Finding 1138160 (2024-003)

-
Requirement
M
Questioned Costs
-
Year
2024
Accepted
2025-05-28
Audit: 357357
Organization: The Chamber Foundation (ND)

AI Summary

  • Core Issue: The Chamber Foundation failed to properly monitor subrecipients, missing key requirements under Uniform Guidance.
  • Impacted Requirements: No independent audit requests were made for subrecipients, and one subaward lacked necessary identification information.
  • Recommended Follow-Up: The Foundation should ensure yearly audit requests are made and include all required information in subawards to comply with regulations.

Finding Text

Federal Program: AL 11.307 – Economic Adjustment Assistance Criteria: Uniform Guidance requires, for any funds passed through to a subrecipient, that the pass-through entity (The Chamber Foundation) must perform certain activities to ensure that the subrecipient uses funds within provisions of the grant award and Uniform Guidance (2 CFR sections 200.331 (d) through (f)). This includes review of independent audits of subrecipients and response to deficiencies detected through audits (2 CFR section 200.331(f)). It also includes requiring all subawards granted to subrecipients have specific identifications with the award to ensure the subaward is clearly identifiable (2 CFR Section 200.331(a)). Condition: For the year ended August 31, 2024, we reviewed the Foundation’s subrecipient internal controls, requesting supporting documentation for monitoring activities included, and interviewed key members of management when documentation was not available. Performance of several of the policies noted as required under Unform Guidance for subrecipient monitoring and per the Foundation’s internal controls could not be substantiated or were determined to not have occurred during the year under audit. Cause: Due to internal control deficiency noted in 2024-002, the subrecipient monitoring requirement was not in compliance during the year. Context: Of the federal expenditures under the program noted, $341,811 are passed through to subrecipients. The following are specific items noted that were not in compliance with the criteria listed above: - We requested copies of the correspondence with subrecipients requesting copies of the financial statement audits performed in compliance with 2 CFR 200. Follow up discussion with the Chamber Foundation staff confirmed that this requirement was not completed during the year under audit. Subsequently, of the four subrecipient audit reports required to be requested, zero were requested. - We requested copies of all subawards awarded to subrecipients. Of the four subawards awarded to pass-through entities, one was missing the following required information under (2 CFR Section 200.331(a)): o Subrecipient’s unique entity identifier. Effect: Increased risk of potential noncompliance with subrecipient monitoring requirements under Uniform Guidance. Questioned costs: None Indication of Repeat Finding: This is not a repeat finding. Recommendation: The Foundation should request yearly audit reports as determined by 2 CFR 2002. Additionally, the entity should include all required information as determined in CFR Section 200.331(a) in all subawards. Views of Responsible Officials: Management recognizes the deficiency and plans to implement the auditor’s recommendations.

Categories

Subrecipient Monitoring Internal Control / Segregation of Duties

Other Findings in this Audit

  • 561712 2024-001
    Significant Deficiency
  • 561713 2024-001
    Significant Deficiency
  • 561714 2024-001
    Significant Deficiency
  • 561715 2024-001
    Significant Deficiency
  • 561716 2024-001
    Significant Deficiency
  • 561717 2024-002
    Material Weakness
  • 561718 2024-003
    -
  • 1138154 2024-001
    Significant Deficiency
  • 1138155 2024-001
    Significant Deficiency
  • 1138156 2024-001
    Significant Deficiency
  • 1138157 2024-001
    Significant Deficiency
  • 1138158 2024-001
    Significant Deficiency
  • 1138159 2024-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
11.307 Economic Adjustment Assistance $1.43M
21.027 Coronavirus State and Local Fiscal Recovery Funds $195,843
47.084 Nsf Technology, Innovation, and Partnerships $128,999