Finding 1101541 (2024-001)

-
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-02-28
Audit: 344382
Organization: D'youville University (NY)

AI Summary

  • Core Issue: The University failed to report 4 Federal Direct Loan and 7 Pell Grant disbursements to COD within the required 15-day timeframe.
  • Impacted Requirements: Compliance with 34 CFR 668.164(a) regarding timely disbursement reporting.
  • Recommended Follow-Up: Update procedures to ensure automated reporting issues are identified and resolved, preventing future delays.

Finding Text

Finding 2024-001: AL #84.063 Federal Pell Grant Program; AL #84.268 Federal Direct Student Loans Criteria: An institution must submit Pell Grant and Federal Direct Student Loans (FDL) disbursement records to Common Origination and Disbursement (COD), no later than 15 days after making the disbursement or becoming aware of the need to adjust a previously reported disbursement (34 CFR 668.164(a)). Condition: Out of a sample of twenty-eight FDL students and forty Pell Grant students, our audit procedures identified the University did not report four FDL and seven Pell Grant disbursements to COD within 15 days of crediting the student billing statements. Cause: Automated COD communication and reporting rules in the Student Information System (SIS) were not working properly during the 2023-2024 aid year and manual interventions were not performed in order to report disbursement to COD timely. Effect: The University did not complete the required reporting within the required time frames. Questioned Costs: None Auditors’ Recommendation: The University should update its procedures to include review of automated COD reporting to ensure automated breakdowns are identified and corrected and reporting to COD is done timely. Views of Responsible Officials: The University identified certain automated COD communication and reporting rules in the SIS that were not working properly during the 2023-2024 aid year. The breakdown of these automated rules required manual interventions to have all FDL and Pell Grant disbursements reported to COD. Due to significant staffing turnover in the financial aid department and the manual interventions needed, not all reporting was able to be completed within 15 days. In January 2025, the University hired an expert directly from the SIS company to evaluate and fix all malfunctioning rules so manual intervention is not required going forward.

Categories

Student Financial Aid Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $31.65M
93.364 Nursing Student Loans $4.89M
84.063 Federal Pell Grant Program $2.82M
84.038 Federal Perkins Loan Program_federal Capital Contributions $662,652
93.264 Nurse Faculty Loan Program (nflp) $492,825
84.031 Higher Education Institutional Aid $486,393
93.516 Public Health Training Centers Program $403,254
93.359 Nurse Education, Practice Quality and Retention Grants $374,259
84.033 Federal Work-Study Program $306,883
84.047 Trio Upward Bound $302,445
84.007 Federal Supplemental Educational Opportunity Grants $197,193
93.822 Health Careers Opportunity Program (hcop) $118,874
47.076 Stem Education (formerly Education and Human Resources) $69,179
16.525 Grants to Reduce Domestic Violence, Dating Violence, Sexual Assault, and Stalking on Campus $33,216
45.162 Promotion of the Humanities Teaching and Learning Resources and Curriculum Development $19,021
47.049 Mathematical and Physical Sciences $8,769