Finding 1164580 (2025-002)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2025-12-12
Audit: 374192
Organization: Dallas Christian College (TX)
Auditor: CAPINCROUSE LLC

AI Summary

  • Core Issue: The College failed to return unearned Title IV funds accurately and on time for unofficial withdrawals, leading to financial discrepancies.
  • Impacted Requirements: Compliance with 34 CFR 668.22 regarding timely and accurate returns of federal aid.
  • Recommended Follow-Up: Collaborate with the third-party servicer to improve the accuracy and timeliness of information sharing for processing federal fund returns.

Finding Text

Inaccurate and Untimely Returns of Title IV Funds (R2T4) Significant Deficiency DEPARTMENT OF EDUCATION ALN #: 84.268 Federal Direct Loans and 84.063 Federal Pell Grants Federal Award Identification #: 2024-2025 Financial Aid Year Condition: When students withdrew unofficially, the College did not always return unearned Title IV aid accurately and/or timely. Criteria: 34 CFR 668.22 Questioned Costs: $1,233 Context: Out of 9 students, 1 student who withdrew during the audit period tested had funds returned late due to misapplication of withdrawal regulations when a student does not begin attendance at least half time due to not beginning attendance in a class they were scheduled to attend. Another student had a correct calculation but the incorrect amount of a post-withdrawal disbursement of Pell resulting in $1,233 to return to the government. One unofficial withdrawal had the incorrect calendar used, and therefore, over returned $24 of federal direct loans. One student had all federal direct loan funds returned, resulting in an over return of $2,945 of loans. These students are in the process of being corrected. Cause: The College had some system notifications in place, but they were not sent timely and accurately to be shared with the third-party servicer, and the director of financial aid was not aware that not all information was being shared correctly. This resulted in misapplications of modular unofficial withdrawal students. Additionally, there was an incorrect calendar set up used for a type of student resulting in an inaccurate return. Effect: Incorrect amount of unearned Title IV funds was returned. Identification as repeat finding, if applicable: not applicable Recommendation: We recommend the College work with the third-party servicer to ensure accurate and timely information is shared to effectively and efficiently process the returns of federal funds. Views of Responsible Officials and Planned Corrective Action: Management agrees with the finding. See corrective action plan.

Corrective Action Plan

Inaccurate and Untimely Returns of Title IV Funds (R2T4) Planned Corrective Action: The R2T4 findings were applicable to online students who may have stopped attending but neglected to initiate the withdrawal process. The students were assigned failing grades but were considered unofficial withdrawals. The financial aid office will review failing grades at the end of each module more closely by comparing the attendance record in the SIS (Campus Cafe) with the relevant online course sites (Moodle) to ensure the last date of attendance corresponds to the last activity date from the course site. In addition, the financial aid office will consult with the academic departments to ensure attendance records are properly entered on both the SIS and online course platforms. The financial aid office will work with our third-party servicer, FA Solutions, to process R2T4s for any online student with failing grade who attended less than 60% of a module or modules, unless the student meets other conditions that exempt them from the R2T4 calculation. Person Responsible for Corrective Action Plan: Jean-Claude St. Juste, Director of Financial Aid. Anticipated Date of Completion: February 27, 2026

Categories

Student Financial Aid

Other Findings in this Audit

  • 1164579 2025-002
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 FEDERAL DIRECT STUDENT LOANS $1.62M
84.063 FEDERAL PELL GRANT PROGRAM $750,587
97.008 NON-PROFIT SECURITY PROGRAM $93,653
84.033 FEDERAL WORK-STUDY PROGRAM $23,490
84.007 FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS $17,917
84.379 TEACHER EDUCATION ASSISTANCE FOR COLLEGE AND HIGHER EDUCATION GRANTS (TEACH GRANTS) $3,772