Finding 1097570 (2024-001)

- Repeat Finding
Requirement
E
Questioned Costs
-
Year
2024
Accepted
2025-02-04
Audit: 341077
Organization: Calvary Towers, INC (VA)

AI Summary

  • Core Issue: Tenant files are missing important documentation needed to prove eligibility and compliance with rent procedures.
  • Impacted Requirements: All tenant files must include necessary forms and documentation to ensure proper eligibility and adherence to rent procedures.
  • Recommended Follow-Up: Ensure all tenant files are complete with required documentation to avoid future compliance issues.

Finding Text

Condition: There was a lack of supporting documentation retained in a tenant’s files to support eligibility and compliance with rent procedures. Criteria: All tenant files should maintain all necessary documentation and required forms to support eligibility and compliance with rent procedures. Cause: One tenant’s file was purged which included necessary documentation that should have been retained. Two tenant files were missing the required move in/out forms. Effect: There is potential that a tenant’s eligibility cannot be properly supported or that the Projects rent procedures are not being followed appropriately. Questioned Cost Amount: None noted. Context: Three out of twenty-five files tested. Recommendation: We recommend that tenant files retain all necessary forms and documentation to substantiate the tenant’s eligibility. View of Responsible Officers and Planned Corrective Action: See Corrective Action Plan prepared by management.

Categories

Eligibility

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.195 Project-Based Rental Assistance (pbra) $1.06M
14.155 Mortgage Insurance for the Purchase Or Refinancing of Existing Multifamily Housing Projects $1.05M