Finding 1138335 (2024-002)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-05-29
Audit: 357546
Organization: US Water Alliance (WA)

AI Summary

  • Issue: The Alliance failed to submit the SF-425 forms on time for the year ending September 30, 2024.
  • Requirements Impacted: This non-compliance violates 2 CFR Section 200.328 regarding timely federal financial reporting.
  • Recommended Follow-Up: Implement a compliance calendar and review procedures to ensure timely and accurate SF-425 submissions.

Finding Text

Criteria: 2 CFR Section 200.328 requires that the non-federal entity must submit the Federal Financial Report (SF-425) no later than 30 days after the end of a quarterly or semiannually reporting period (or 90 days for annual reporting periods). Condition and context: During testing of the Alliance’s compliance over reporting, we identified the Alliance did not submit the SF-425 forms timely during the year ended September 30, 2024. Cause: The Alliance’s controls and processes were not effectively designed to ensure all reporting requirements are executed timely. Effect: The Alliance was not fully in compliance with the reporting requirements of the Uniform Guidance. Questioned Costs: None. Identification as a Repeat Finding: N/A. Recommendation: We recommend that the Alliance implement internal controls such as a compliance calendar and designated review procedures to ensure that all federal reporting requirements, including SF-425 filings, are completed accurately and on time. Views of Responsible Official: Management agrees with the finding. See Corrective Action Plan.

Categories

Reporting

Other Findings in this Audit

  • 561892 2024-001
    Significant Deficiency
  • 561893 2024-002
    Significant Deficiency
  • 561894 2024-003
    Significant Deficiency
  • 561895 2024-004
    Significant Deficiency
  • 1138334 2024-001
    Significant Deficiency
  • 1138336 2024-003
    Significant Deficiency
  • 1138337 2024-004
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
66.203 Environmental Finance Center Grants $11,655