Finding 1145763 (2024-004)

Material Weakness
Requirement
N
Questioned Costs
-
Year
2024
Accepted
2025-06-30
Audit: 360842
Organization: Housing Authority of Florence (AL)
Auditor: Aprio LLP

AI Summary

  • Core Issue: The Authority is missing its Annual Contributions Contract (ACC), which is essential for managing federal funds for the MTW Program.
  • Impacted Requirements: Lack of documentation violates federal regulations requiring effective record-keeping and compliance with program objectives.
  • Recommended Follow-up: The Authority should secure a copy of the ACC and improve internal controls to ensure all necessary MTW records are properly maintained.

Finding Text

Missing Required Moving to Work (MTW) Demonstration Program Documentation (ALN 14.881) Condition: During our review of the Authority's administration of the MTW Program, the Authority was unable to provide a copy of its Annual Contributions Contract (ACC), which serves as the foundational agreement between the Authority and HUD for the receipt and use of federal funds. Criteria: Under 2 CFR §200.302 and §200.334, non-Federal entities must maintain effective control over and access to records that support compliance with federal program requirements. The MTW Operations Notice (85 FR 10232) and the Authority's MTW ACC Amendment require that the PHA maintain and certify compliance with its MTW Plan and statutory objectives. The ACC establishes the legal basis for receiving and administering MTW-related federal funds. Cause: The Authority did not have adequate internal procedures to ensure that foundational program documents were retained, tracked, and made available for audit and oversight purposes. Effect: The absence of the Annual Contributions Contract (ACC) impairs verification of the Authority's legal authority to receive and administer HUD funds under the MTW program and may result in HUD compliance findings, delayed approvals, or other administrative sanctions. Questioned Costs: None Recommendation: The Authority should obtain and retain a copy of its executed ACC for audit and HUD monitoring purposes and establish or strengthen internal controls to track and retain all required MTW program records and certifications in accordance with HUD guidance and federal record retention requirements. Reply and Corrective Action Plan: The Authority will locate and archive its Annual Contributions Contract (ACC) to ensure compliance with HUD documentation requirements.

Categories

HUD Housing Programs Internal Control / Segregation of Duties Subrecipient Monitoring Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 569319 2024-002
    Material Weakness
  • 569320 2024-003
    Material Weakness
  • 569321 2024-004
    Material Weakness
  • 569322 2024-005
    Material Weakness
  • 1145761 2024-002
    Material Weakness
  • 1145762 2024-003
    Material Weakness
  • 1145764 2024-005
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.881 Moving to Work Demonstration Program $2.46M
14.872 Public Housing Capital Fund $568,026
14.871 Section 8 Housing Choice Vouchers $207,229
14.870 Resident Opportunity and Supportive Services - Service Coordinators $46,815