Finding 1096245 (2024-001)

- Repeat Finding
Requirement
N
Questioned Costs
-
Year
2024
Accepted
2025-01-21

AI Summary

  • Core Issue: The reserve for replacements account is underfunded by $16,785 for the year ending September 30, 2024, violating HUD regulations.
  • Impacted Requirements: Monthly deposits of $12,600 were not made for 8 months, leading to non-compliance with Assistance Listing Number 14.157.
  • Recommended Follow-Up: Ensure the $16,785 is deposited into the reserve account promptly and monitor management's progress on securing funds.

Finding Text

(2024-001) Reserve for Replacements Condition - The reserve for replacements account is underfunded by $16,785 for the year ended September 30, 2024. Criteria: 1) As part of Special Tests and Provisions related to Assistance Listing Number 14.157 - Supportive Housing for the Elderly, the Company is required to deposit $12,600 in a reserve for replacements account on a monthly basis. 2) As stated in the HUD funds authorized for withdrawal, a loan advance from the reserve for replacements account is to be repaid upon receipt of respective funds. Effect - The Company was not in compliance with the above HUD regulations. Cause - The reserve for replacements account was not adequately funded for 8 month’s of deposits totaling $8,400 and $8,385 of HUD HAP funds to be repaid, totaling a delinquent deposit of $16,785 for the year ended September 30, 2024. Repeat Finding - This is a repeat of finding of 2023-001 from the prior year. Statistical Sampling - The sample was not intended to be, and was not, a statistically valid sample. Recommendation - We recommend that the delinquent deposit totaling $16,785 for the year ended September 30, 2024 be deposited into the reserve for replacements account as soon as possible. Management's Reply - (1) Finding 2024-001 (a) Comments on the finding and recommendation: Management agrees with the finding. Management also agrees with the recommendation. Please see below for action taken. (b) Action taken: Management is in the process of depositing funds, however, it currently does not have enough operating funds to deposit the underfunded amount of $16,785 into the reserve for replacements account. Management is in process of requesting a rent increase from HUD and will deposit funds as they become available.

Categories

Special Tests & Provisions HUD Housing Programs Matching / Level of Effort / Earmarking

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly $88,022
14.239 Home Investment Partnerships Program $65,000