Finding 1165101 (2025-001)

Material Weakness Repeat Finding
Requirement
ABGHILM
Questioned Costs
-
Year
2025
Accepted
2025-12-17
Audit: 375358
Organization: City of Caseville (MI)

AI Summary

  • Core Issue: The City lacks written policies and procedures for accounting and transaction reporting related to federal award programs, which is required by the Uniform Guidance.
  • Impacted Requirements: This deficiency could lead to noncompliance with federal regulations, despite the City having some internal controls in place.
  • Recommended Follow-Up: The City should prioritize developing and implementing these written policies and procedures to strengthen internal controls and ensure compliance.

Finding Text

Criteria: Management is responsible for the internal controls that address the assertions related to financial reporting and compliance requirements related to the City’s federal award programs. Management is responsible for designing and implementing a system of internal controls which include written policies and procedures for how various accounting transaction reporting will be performed and documented for federal award programs. Condition: Although the City appears to have a system of internal controls for federal award programs in place, the City does not have written policies and procedures that outline how accounting and transaction reporting will be performed and documented for federal award programs. This is a requirement of the Uniform Guidance. Cause: Due to the small size of the City, a complex system of internal controls for federal award programs has not appeared necessary. This has resulted in management not taking the time to document written policies and procedures over federal award programs. Effect: This situation could allow noncompliance with the Uniform Guidance and federal regulations to occur. Perspective: While we consider this finding to be a significant deficiency, we do not perceive it to negatively impact the audit opinions issued. This is a systemic problem caused by a lack of experience within the City related to the Uniform Guidance. The City is actively working to remedy the situation. Recommendation: We recommend that the City implement written policies and procedures over federal award programs. Response: The City acknowledges this situation and agrees that this recommendation would help strengthen internal controls. The Board of Trustees is working to implement written policies and procedures over federal award programs.

Corrective Action Plan

Recommendation: It is recommended that the City implement written policies and procedures over significant internal control areas. Action to be taken: We agree with the finding and are in the process of implementing written policies and procedures over significant internal control areas including federal award programs.

Categories

Reporting Significant Deficiency Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1165093 2025-004
    Material Weakness Repeat
  • 1165094 2025-005
    Material Weakness Repeat
  • 1165095 2025-001
    Material Weakness Repeat
  • 1165096 2025-004
    Material Weakness Repeat
  • 1165097 2025-005
    Material Weakness Repeat
  • 1165098 2025-001
    Material Weakness Repeat
  • 1165099 2025-004
    Material Weakness Repeat
  • 1165100 2025-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $441,382