Finding 1155684 (2024-001)

Material Weakness Repeat Finding
Requirement
E
Questioned Costs
-
Year
2024
Accepted
2025-09-26

AI Summary

  • Core Issue: In 4 out of 14 tenant files, income certifications did not match supporting documents.
  • Impacted Requirements: Income items must be verified against documentation like bank statements to meet eligibility standards.
  • Recommended Follow-Up: Implement a procedure for reconciling income items with documentation and ensure proper review of certifications.

Finding Text

During the 2024 audit of Federal Program 14.856 - Lower Income Housing Assistance Program – Section 8 Moderate Rehabilitation, we noted that in four out of 14 tenant files sampled, management did not agree certain items from the income certification to the supporting documentation in four tenant files. In accordance with the eligibility requirements of this program, income items used in the certification calculations need to be agreed to supporting documentation such as bank statements. This occurred due to a change in personnel and responsibilities during the year. Failure to reconcile certification items to supporting documentation may result in the incorrect calculation of tenant rent and the associated subsidy, which may also result in a loss of future funding. Recommendation - We recommend that management establish a procedure to ensure that all income items are compared and reconciled to appropriate supporting documentation and maintained in the tenant files, and the certifications are reviewed by the appropriate individual.

Corrective Action Plan

Management will conduct a review of current procedures. Based upon this review, management will create standard procedures to ensure all income items are compared against respective supporting documentation. For example, management will prepare a checklist to include all items needed for supporting documentation and verify the accuracy and completeness of this supporting documentation. In addition, management will implement quarterly reconciliation procedures. Finally, relevant personnel will receive a training refresher. Immediately and tis will be monitored on an ongoing basis.

Categories

Eligibility HUD Housing Programs

Programs in Audit

ALN Program Name Expenditures
14.856 Lower Income Housing Assistance Program Section 8 Moderate Rehabilitation $1.32M