Finding 1143858 (2024-010)

Significant Deficiency
Requirement
N
Questioned Costs
-
Year
2024
Accepted
2025-06-26
Audit: 360091
Organization: Tullahoma Housing Authority (TN)

AI Summary

  • Core Issue: The Authority failed to provide a valid Declaration of Trust (HUD Form 52190) for public housing properties, which is required by HUD regulations.
  • Impacted Requirements: This oversight jeopardizes compliance with HUD regulations and could affect future funding eligibility.
  • Recommended Follow-Up: Establish controls to ensure Declarations of Trust are executed and recorded, maintain records centrally, and conduct regular compliance reviews.

Finding Text

2024-010 ALN 14.850 – Public Housing Operating Fund – Special Tests and Provisions – Declaration of Trust Condition and Criteria: HUD regulations require that PHAs execute and record a Declaration of Trust (HUD Form 52190) against all real property acquired, developed, or modernized with Public Housing funds. The Declaration of Trust must remain in effect for the duration of the affordability/use restriction period. The requirement ensures that HUD’s legal interest in the property is protected. During our testing of special tests and provisions related to real property restrictions under the Public Housing program, we noted that the Authority could not provide evidence of an executed and recorded Declaration of Trust using HUD Form 52190 for its public housing properties. The Declaration of Trust is a required instrument used to secure HUD’s interest in properties funded under the Annual Contributions Contract (ACC). Amount of Questioned Costs: None. Context: The Declaration of Trust (HUD Form 52190) that was in place during the audit period was unable to be provided. Cause: The deficiency appears to stem from a lack of oversight in maintaining and verifying that Declaration of Trusts was properly executed and recorded for all applicable properties. This was the result of prior management's record keeping and current management being unable to locate documentation that was maintained by the prior management. Effect: Failure to execute and maintain a valid Declaration of Trust places the Authority at risk of noncompliance with HUD regulations and weakens the enforceability of HUD’s interest in the public housing property. This could affect the Authority’s eligibility for future funding or subject it to other administrative action. Auditor’s Recommendation: We recommend that the Authority establish controls to ensure a Declaration of Trust is properly executed and recorded for all covered properties and that records are maintained in a centralized, accessible location. Management should also periodically review property compliance records to ensure all required legal instruments remain current and valid. Grantee Response: Management acknowledges the finding and will follow the auditor’s recommendation.

Categories

HUD Housing Programs Eligibility Special Tests & Provisions Equipment & Real Property Management

Other Findings in this Audit

  • 567412 2024-005
    Material Weakness Repeat
  • 567413 2024-006
    Material Weakness Repeat
  • 567414 2024-008
    Significant Deficiency
  • 567415 2024-009
    Significant Deficiency
  • 567416 2024-010
    Significant Deficiency
  • 1143854 2024-005
    Material Weakness Repeat
  • 1143855 2024-006
    Material Weakness Repeat
  • 1143856 2024-008
    Significant Deficiency
  • 1143857 2024-009
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.850 Public Housing Operating Fund $1.76M
14.871 Section 8 Housing Choice Vouchers $576,473
14.872 Public Housing Capital Fund $460,850