Finding 1114641 (2024-006)

Significant Deficiency Repeat Finding
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-03-27

AI Summary

  • Core Issue: The PHA failed to submit required HUD-50058 forms on time, leading to non-compliance with HUD regulations.
  • Impacted Requirements: Compliance with 24 CFR Part 908 and 24 CFR section 982.158 regarding timely electronic submissions for admissions and changes.
  • Recommended Follow-Up: Review and strengthen internal controls over data submissions to ensure timely compliance and address staffing challenges.

Finding Text

Federal Agency: U.S. Department of Housing and Urban Development Federal Program Name: Housing Voucher Cluster Assistance Listing Number: 14.871/14.879/14.EHV Federal Award Identification Number and Year: VA901; 2023-2024 Award Period: July 1, 2023 through June 30, 2024 Type of Finding: Significant Deficiency in Internal Control over Compliance, Other Matters Criteria or specific requirement: The PHA is required to submit the HUD-50058 form electronically to HUD each time the PHA completes an admission, annual reexamination, interim reexamination, portability move-in, or other change of unit for a family. The PHA must also submit the Family Report when a family ends participation in the program or moves out of the PHA’s jurisdiction under portability (24 CFR Part 908 and 24 CFR section 982.158). Condition/Context: During our testing of 60 files for reporting and special test requirements, we noted the following in 6 files: - 6 out of 60 files were uploaded to the PIC system after the Authority was unable to locate them upon request by the auditors. The Auditors were unable to verify the upload due to delays in the system. The samples were statistically valid samples. Questioned costs: None Cause: The Authority has been actively working to improve the HCV program by taking a methodical approach, making intentional decisions about program enhancements while balancing the need for swift compliance with federal regulations. Virginia Housing recognizes that staffing challenges, including the turnover of key personnel, have contributed to gaps in the PIC data submission process. Effect: The Authority is not in compliance with HUD requirements. Repeat Finding: This finding is a repeat finding in the immediate prior year. Prior year finding number was 2023-001. Recommendation: We recommend that the Authority review its internal controls over the HAP process to ensure the correct amounts are paid each month. We recommend that the Authority review its process for uploading data to PIC to ensure each recertification gets submitted. Views of responsible officials: There is no disagreement with the audit finding.

Categories

HUD Housing Programs Reporting Significant Deficiency Internal Control / Segregation of Duties Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 538184 2024-001
    Significant Deficiency Repeat
  • 538185 2024-001
    Significant Deficiency Repeat
  • 538186 2024-001
    Significant Deficiency Repeat
  • 538187 2024-002
    Significant Deficiency Repeat
  • 538188 2024-002
    Significant Deficiency Repeat
  • 538189 2024-002
    Significant Deficiency Repeat
  • 538190 2024-003
    Significant Deficiency Repeat
  • 538191 2024-003
    Significant Deficiency Repeat
  • 538192 2024-003
    Significant Deficiency Repeat
  • 538193 2024-004
    Significant Deficiency Repeat
  • 538194 2024-004
    Significant Deficiency Repeat
  • 538195 2024-004
    Significant Deficiency Repeat
  • 538196 2024-005
    Significant Deficiency
  • 538197 2024-005
    Significant Deficiency
  • 538198 2024-005
    Significant Deficiency
  • 538199 2024-006
    Significant Deficiency Repeat
  • 538200 2024-006
    Significant Deficiency Repeat
  • 538201 2024-006
    Significant Deficiency Repeat
  • 1114626 2024-001
    Significant Deficiency Repeat
  • 1114627 2024-001
    Significant Deficiency Repeat
  • 1114628 2024-001
    Significant Deficiency Repeat
  • 1114629 2024-002
    Significant Deficiency Repeat
  • 1114630 2024-002
    Significant Deficiency Repeat
  • 1114631 2024-002
    Significant Deficiency Repeat
  • 1114632 2024-003
    Significant Deficiency Repeat
  • 1114633 2024-003
    Significant Deficiency Repeat
  • 1114634 2024-003
    Significant Deficiency Repeat
  • 1114635 2024-004
    Significant Deficiency Repeat
  • 1114636 2024-004
    Significant Deficiency Repeat
  • 1114637 2024-004
    Significant Deficiency Repeat
  • 1114638 2024-005
    Significant Deficiency
  • 1114639 2024-005
    Significant Deficiency
  • 1114640 2024-005
    Significant Deficiency
  • 1114642 2024-006
    Significant Deficiency Repeat
  • 1114643 2024-006
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
14.117 Mortgage Insurance Homes $596.60M
14.U01 Government National Mortgage Association Mortgage Backed Securities Progam (note 4) $326.20M
64.114 Veterans Housing Guaranteed and Insured Loans $108.28M
21.026 Homeowner Assistance Fund $79.33M
14.871 Section 8 Housing Choice Vouchers $3.70M
14.879 Mainstream Vouchers $3.12M
14.169 Housing Counseling Assistance Program $835,889
14.856 Lower Income Housing Assistance Program Section 8 Moderate Rehabilitation $180,488