Finding 1168716 (2025-001)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-01-12
Audit: 380751
Organization: City of Raleigh (NC)

AI Summary

  • Core Issue: The City lacks formal controls to ensure accurate and timely submission of the Emergency Rental Assistance Program reports.
  • Impacted Requirements: Compliance with Section 200.303 of the Uniform Guidance, which mandates effective internal controls over federal awards.
  • Recommended Follow-Up: Implement a formal review policy for the preparation and submission of required reports to enhance compliance.

Finding Text

U.S. Department of Treasury Federal Program Name: Emergency Rental Assistance Program Assistance Listing Number 21.023 Significant Deficiency – Finding 2025-001 Criteria: In accordance with Section 200.303 of the Uniform Guidance, a non-federal entity must establish andmaintain effective internal control over the federal award that provides reasonable assurance that the non-federalentity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the federal award. Condition: The ERA Compliance Report is required to be submitted on a quarterly basis by the 15th day following the end of the quarter. As a result of audit procedures, it was noted that the City had no formal control process, or documentary evidence that controls are performed, to ensure that reports are submitted accurately and timely. Context: Two quarterly reports were selected for testing. Although the reports were submitted timely, there was no documentary evidence that the reports were reviewed prior to submissions. Questioned Costs: No questioned costs reported. Effect: The lack of formally established controls over reporting could result in missed reporting requirements. Cause: Management has been relying on informal procedures. Recommendation: We recommend management implement a formal review policy in place over the preparation and review process for the required reports to be submitted to the agency. Views of Responsible Officials: Management agrees with the finding and is implementing procedures to correct this, which is further discussed in the corrective action plan.

Corrective Action Plan

Finding 2025-001, Significant Deficiency – Reporting - ERA Corrective Action Plan: Goal: To ensure required reporting to grantors has a defined review process including a preparer, reviewer and an approver to validate accuracy and compliance with data and information submitted to maintain compliance with federal requirements. Plan: Staff is finalizing a formal written review policy which includes compliance components such as timely draft circulation, an independent review, checklists and documented approvals. Once the policy is finalized, training will be provided to staff on the new requirements to ensure consistent application across all grantor reporting cycles. Responsible Party: Housing and Community Development Timeframe: All elements of the Corrective Action Plan will be implemented by March 31, 2026.

Categories

Reporting Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Programs in Audit

ALN Program Name Expenditures
21.023 EMERGENCY RENTAL ASSISTANCE PROGRAM $2.25M
16.922 EQUITABLE SHARING PROGRAM $893,301
20.500 FEDERAL TRANSIT CAPITAL INVESTMENT GRANTS $386,037
81.128 ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT PROGRAM (EECBG) $338,352
20.513 ENHANCED MOBILITY OF SENIORS AND INDIVIDUALS WITH DISABILITIES $318,855
94.011 AMERICORPS SENIORS FOSTER GRANDPARENT PROGRAM (FGP) 94.011 $211,606
20.939 SAFE STREETS AND ROADS FOR ALL $191,004
11.008 NOAA MISSION-RELATED EDUCATION AWARDS $111,144
14.231 EMERGENCY SOLUTIONS GRANT PROGRAM $105,295
16.738 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM $92,372
20.205 HIGHWAY PLANNING AND CONSTRUCTION $85,785
97.067 HOMELAND SECURITY GRANT PROGRAM $77,661
14.239 HOME INVESTMENT PARTNERSHIPS PROGRAM $74,982
20.526 BUSES AND BUS FACILITIES FORMULA, COMPETITIVE, AND LOW OR NO EMISSIONS PROGRAMS $72,149
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $50,166
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $41,865
20.616 NATIONAL PRIORITY SAFETY PROGRAMS $24,814
95.001 HIGH INTENSITY DRUG TRAFFICKING AREAS PROGRAM $19,454
97.044 ASSISTANCE TO FIREFIGHTERS GRANT $1,979
20.507 FEDERAL TRANSIT FORMULA GRANTS $-245,015