Finding 1098526 (2024-001)

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Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-02-05

AI Summary

  • Issue: Late submission of required forms SF 270 and SF 425 for the U.S. SBA Microloan Program.
  • Impacted Requirements: Forms must be submitted within 30 days after each quarter ends, as per U.S. SBA guidelines.
  • Recommended Follow-up: Ensure timely submissions by training multiple staff members on the reporting process to prevent future delays.

Finding Text

Federal Award Findings and Questioned Costs Finding: 2024-001 Issue: U.S. Small Business Administration Microloan Program (ALN 59.046) Reporting Criteria: The U.S. SBA loan guide requires forms SF 270 and SF425 be submitted within 30 days from the ending date of each quarter. Condition: Forms SF 270 SF 425 were submitted on December 11, 2024. Cause: The filing was missed with this task being shifted to the Business Manager after the Presidents retirement in July 2024. Effect or Potential Effect: The Corporations' were not in compliance with U.S. SBA documentation requirement. Questioned Costs: None. Context: Forms SF 270 and SF 245 were not filed within 30 days. Repeat Finding: This finding is not a repeat finding. Recommendation: We recommend that management ensures all forms be submitted timely as required by the U.S. SBA. Management Response: Reports were submitted late due to staff turnover. Former president who submitted reports retired 8/1/2024, the new president failed to submit the reports before resigning in early November. Currently there is one staff person at REDEC, the Business Manager, and an Administrator (consultant part time). The Business Manager will be trained by the consultant to submit reports when due. New hires will be cross trained so more than one person will learn/ know how to submit reports on the U.S. SBA’s complex reporting software system based in Excel. All reports have been subsequently submitted and accepted.

Categories

Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
59.046 Microloan Program $708,600
11.307 Economic Adjustment Assistance $543,017
23.011 Appalachian Research, Technical Assistance, and Demonstration Projects $391,621
10.767 Intermediary Relending Program $82,439
10.769 Rural Business Enterprise Grants $50,598