Finding 1120858 (2024-001)

- Repeat Finding
Requirement
C
Questioned Costs
$1
Year
2024
Accepted
2025-03-31

AI Summary

  • Core Issue: The Corporation is four months behind on mortgage payments, leading to noncompliance with HUD regulations.
  • Impacted Requirements: The Loan and Regulatory Agreements mandate timely mortgage and escrow payments.
  • Recommended Follow-Up: Management should enhance occupancy efforts and submit claims to HUD to improve cash flow for timely payments.

Finding Text

Finding 2024-001 - U.S. Department of Housing and Urban Development, Mortgage Insurance for the Purchase or Refinancing of Existing Multifamily Housing Projects, Market Interest Rate, Assistance Listing #14.155 Statement of Condition: During the year ended June 30, 2024, the Corporation made twelve payments on the mortgage payable, however, as of June 30, 2024 the Corporation was delinquent by four months of principal and interest from a prior year. Additionally, the Corporation incurred late fees of $2,127 during the year ended June 30, 2024. Criteria: The Loan Agreement and the Regulatory Agreement with HUD requires the Corporation to make all required monthly mortgage and escrow payments by its due date. Effect: Noncompliance with HUD regulations and mortgage default. Cause: Vacancy and cash flow shortages. Context: A test to compare the required mortgage payments and escrow deposits to the actual mortgage payments and escrow deposits was performed. During the year ended June 30, 2024, the Corporation made twelve mortgage payments and escrow deposits, however, as of June 30, 2024 the Corporation was delinquent by four months of principal and interest. Questioned Costs: $2,127 Recommendation: We recommend that management and the board of directors continue to work to improve occupancy and submit special claims requests to HUD for vacant units to improve cash flow to ensure timely payment of the mortgage payments and escrow deposits. Views of Responsible Officials and Corrective Action Plan: The board of directors acknowledges the required mortgage payments and escrow deposits were not made. Effective June 1, 2023, the board of directors contracted with a new management company. The new management company is increasing advertising to fill vacancies and submitting special claims requests to improve the cash flow. Additionally, the new management company is working with the lender to make additional mortgage payments and escrow deposits as cash flow permits.

Categories

Questioned Costs HUD Housing Programs Procurement, Suspension & Debarment Matching / Level of Effort / Earmarking

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.155 Mortgage Insurance for the Purchase Or Refinancing of Existing Multifamily Housing Projects $1.57M
14.195 Project-Based Rental Assistance (pbra) $240,035