Finding 1161674 (2024-002)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-10-31
Audit: 371592
Organization: Catholic Charities Corporation (OH)

AI Summary

  • Core Issue: The Organizations failed to submit the Single Audit Reporting Packages on time for the year ended December 31, 2023.
  • Impacted Requirements: This violates the submission timeline outlined in 2 CFR 200.512(a)(1), risking eligibility for future grants.
  • Recommended Follow-Up: Ensure accounting records are prepared and reconciled promptly to meet audit deadlines and submission requirements.

Finding Text

Finding 2024-002 Submission of Reporting Package Criteria: 2 CFR 200.512(a)(1) states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditor's report or nine months after the end of the audit period (whichever is earlier). Condition: The Organizations did not timely submit the Single Audit Reporting Packages for the year ended December 31, 2023. Cause: Due to delays in the audit process, the December 31, 2023 audit was not completed until after the submission deadline. Effect: The Organizations could miss out on grant opportunities. Recommendation: We recommend ensuring the accounting records are prepared and reconciled in a timely manner to ensure the audit and submission of the data collection form be completed in a timely manner. Views of responsible officials: The Organizations agrees with the finding. Refer to the Corrective Action Plan

Corrective Action Plan

Finding 2024-002 Submission of Reporting Package Criteria: 2 CFR 200.512(a)(1) states that the audit, the data collection form, and the reporting package must be submitted within 30 calendar days after the auditee receives the auditor's report or nine months after the end of the audit period (whichever is earlier). Condition: The Organizations did not timely submit the Single Audit Reporting Packages for the year ended December 31, 2023. Cause: Due to delays in the audit process, the December 31, 2023 audit was not completed until after the submission deadline. Effect: The Organizations could miss out on grant opportunities. Recommendation: We recommend ensuring the accounting records are prepared and reconciled in a timely manner to ensure the audit and submission of the data collection form be completed in a timely manner. Corrective actions taken or planned: Management will develop and execute a comprehensive corrective action plan, including the implementation of controls and procedures around the period-end closing process. This will ensure that all necessary adjustments and reconciliations are completed and reviewed prior to the year-end audit fieldwork. Additionally, management will provide traning for finance and accounting staff to emphasize the importance of accuracy and timely financial reporting. Name of contract person responsible for corrective action plan: Brian Gillette, Chief Financial Officer Anticipated completion date: December 31, 2025

Categories

Reporting

Other Findings in this Audit

  • 1161649 2024-002
    Material Weakness Repeat
  • 1161650 2024-002
    Material Weakness Repeat
  • 1161651 2024-002
    Material Weakness Repeat
  • 1161652 2024-002
    Material Weakness Repeat
  • 1161653 2024-002
    Material Weakness Repeat
  • 1161654 2024-002
    Material Weakness Repeat
  • 1161655 2024-002
    Material Weakness Repeat
  • 1161656 2024-002
    Material Weakness Repeat
  • 1161657 2024-002
    Material Weakness Repeat
  • 1161658 2024-002
    Material Weakness Repeat
  • 1161659 2024-002
    Material Weakness Repeat
  • 1161660 2024-002
    Material Weakness Repeat
  • 1161661 2024-002
    Material Weakness Repeat
  • 1161662 2024-002
    Material Weakness Repeat
  • 1161663 2024-002
    Material Weakness Repeat
  • 1161664 2024-002
    Material Weakness Repeat
  • 1161665 2024-002
    Material Weakness Repeat
  • 1161666 2024-002
    Material Weakness Repeat
  • 1161667 2024-002
    Material Weakness Repeat
  • 1161668 2024-002
    Material Weakness Repeat
  • 1161669 2024-002
    Material Weakness Repeat
  • 1161670 2024-002
    Material Weakness Repeat
  • 1161671 2024-002
    Material Weakness Repeat
  • 1161672 2024-002
    Material Weakness Repeat
  • 1161673 2024-002
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.600 HEAD START $4.71M
93.567 REFUGEE AND ENTRANT ASSISTANCE VOLUNTARY AGENCY PROGRAMS $1.21M
93.576 REFUGEE AND ENTRANT ASSISTANCE DISCRETIONARY GRANTS $865,943
93.558 TEMPORARY ASSISTANCE FOR NEEDY FAMILIES $609,967
19.510 U.S. REFUGEE ADMISSIONS PROGRAM $565,192
10.558 CHILD AND ADULT CARE FOOD PROGRAM $549,273
93.604 ASSISTANCE FOR TORTURE VICTIMS $365,239
93.958 BLOCK GRANTS FOR COMMUNITY MENTAL HEALTH SERVICES $295,536
93.870 MATERNAL, INFANT AND EARLY CHILDHOOD HOME VISITING GRANT $205,374
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $167,007
97.010 CITIZENSHIP EDUCATION AND TRAINING $130,594
93.575 CHILD CARE AND DEVELOPMENT BLOCK GRANT $116,790
93.045 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART C, NUTRITION SERVICES $99,805
93.566 REFUGEE AND ENTRANT ASSISTANCE STATE/REPLACEMENT DESIGNEE ADMINISTERED PROGRAMS $98,802
97.024 EMERGENCY FOOD AND SHELTER NATIONAL BOARD PROGRAM $82,723
93.959 BLOCK GRANTS FOR PREVENTION AND TREATMENT OF SUBSTANCE ABUSE $43,754
20.513 ENHANCED MOBILITY OF SENIORS AND INDIVIDUALS WITH DISABILITIES $38,610
93.044 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART B, GRANTS FOR SUPPORTIVE SERVICES AND SENIOR CENTERS $25,685