Finding 1101543 (2024-002)

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

AI Summary

  • Core Issue: The University failed to disburse $2,718,000 in Federal Direct Loans to students within the required three business days after receipt.
  • Impacted Requirements: This delay violates federal regulations (34 CFR §688.162(b)(3)) regarding timely disbursement of funds.
  • Recommended Follow-Up: Implement ongoing cross-training and assess staffing needs in the SFA Office to ensure timely disbursement of financial aid in the future.

Finding Text

Finding 2024-002: AL #84.268 Federal Direct Student Loans Criteria: Under the advanced payment method, the University is required to disburse funds requested from DOE’s grants management system (G5) as soon as administratively feasible but no later than three business days following the date the institution received those funds (34 CFR §688.162(b)(3)). Condition: In May 2024, the University withdrew $2,718,000 in FDL from the G5. These funds were not disbursed to students within three business days of receipt and were held by the University until July 2024. Cause: The SFA Office experienced processing and student packaging delays from the rollout of the Better Free Application for Federal Student Aid (FAFSA) and related COD updates. This delayed the disbursement of funds to student billing statements. Effect: The University did not disburse funds within the required timeframe. Questioned Costs: None Auditors’ Recommendation: The University should provide necessary ongoing cross training as it assesses the staffing needs of the SFA Office to ensure disbursements of student financial aid are done timely and do not exceed immediate need. Views of Responsible Officials: The University made an advance funding request in May 2024 for 2024-2025 aid due to severe processing delays related to the rollout of the Better FAFSA and related COD updates. The University’s first Summer 2024 term began on April 1, 2024, with subsequent starts on April 29, 2024, and May 20, 2024. Due to significant difficulties encountered with the Better FAFSA rollout and significant staffing turnover in the financial aid department at that time, the University did not disburse aid and transmit it to COD at the normal rate. This issue was purely timing and was resolved by July 2024.

Categories

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