Finding 1173640 (2025-002)

Material Weakness Repeat Finding
Requirement
P
Questioned Costs
-
Year
2025
Accepted
2026-02-16
Audit: 387335
Organization: Maine Community College System (ME)

AI Summary

  • Core Issue: Late processing of Title IV fund returns due to delays in transitioning to a new student information system (SIS) at Eastern Maine Community College (EMCC) and Central Maine Community College (CMCC).
  • Impacted Requirements: Compliance with 34 CFR section 668.22(j), which mandates that institutions return Title IV funds within 45 days of determining a student has withdrawn.
  • Recommended Follow-Up: Implement a review process for refund calculations by management to ensure timely submissions to the U.S. Department of Education's Common Origination and Disbursement (COD) system.

Finding Text

Finding 2025-002 Program Affected Assistance Listing - 84.007, 84.033, 84.063, 84.268 U.S. Department of Education - Direct Award Student Financial Aid Cluster Award Year July 1, 2024 through June 30, 2025 Criteria Per 34 CFR section 668.22(j), an institution must return the amount of Title IV funds for which it is responsible as soon as possible but no later than 45 days after the date of the institution’s determination that the student withdrew. Condition and Context During testing of returns of Title IV funds (R2T4), we noted the following: At Eastern Maine Community College (EMCC), we selected two 2024 fall semester students for R2T4 compliance testing from a total poulation of 98 students across all of the 2025 academic year. During our testing, we noted one of the 2024 fall semester student selected had a R2T4 processed after the required 45-day timeframe from the date of determination to when the U.S. Department of Education's Common Origination and Disbursement (COD) system was notified. This was due to conversion from the PowerFAIDS student information system (SIS) to the Anthology SIS originally set to occur effective January 1, 2025. A decision was made to delay the conversion date to April 1, 2025 but also required more testing and configuration to be sure there were no more delays. This delay in the conversion from PowerFAIDS to Anthology SIS disrupted the expected sequence of events for processing student aid and, as a result, was submitted to the COD system after the 45-day deadline. Based on discussion with management, it is expected that all 2024 fall semester students at EMCC with R2T4 processed during the conversion period were filed late. At Central Maine Community College (CMCC), we selected four 2025 spring semester students for R2T4 compliance testing from a total poulation of 304 students at CMCC across all of the 2025 academic year. During our testing, we noted three of 2025 spring semester students selected had a R2T4 processed after the required 45-day timeframe from the date of determination to when COD system was notified. This was the result of the conversion from PowerFAIDS to the Anthology SIS in April 2025 which delayed the processing of R2T4 to COD. Based on discussion with management, it is expected that all 2025 spring semester students at CMCC that had a return determination after February 28, 2025, were filed late. Cause and Effect The conditions identified were caused by the transition to a new Anthology SIS that occurred during the year resulting in late submissions to COD. Questioned Costs None noted. Recommendation We recommend the System implement a process in which all refund calculations are reviewed by the appropriate level of management to ensure timely filing to the COD system is occurring. Identification as a Repeat Finding, if Applicable Not applicable. Views of Responsible Officials and Planned Corrective Action Management agrees with the finding. See attached Corrective Action Plan.

Corrective Action Plan

Management agrees with the finding. Management at the System Office will work with EMCC and CMCC management to implement a process which verifies all refund calculations of Title IV funds (R2T4) are reviewed by the appropriate level of management to ensure timely filing to the COD system is occurring. The timing of this resolution is anticipated to occur in Spring 2026. Richard Rosen, Chief Financial Officer (Interim), is responsible for the corrective action plan.

Categories

Student Financial Aid

Other Findings in this Audit

  • 1173610 2025-002
    Material Weakness Repeat
  • 1173611 2025-002
    Material Weakness Repeat
  • 1173612 2025-002
    Material Weakness Repeat
  • 1173613 2025-002
    Material Weakness Repeat
  • 1173614 2025-002
    Material Weakness Repeat
  • 1173615 2025-002
    Material Weakness Repeat
  • 1173616 2025-002
    Material Weakness Repeat
  • 1173617 2025-002
    Material Weakness Repeat
  • 1173618 2025-002
    Material Weakness Repeat
  • 1173619 2025-002
    Material Weakness Repeat
  • 1173620 2025-002
    Material Weakness Repeat
  • 1173621 2025-002
    Material Weakness Repeat
  • 1173622 2025-002
    Material Weakness Repeat
  • 1173623 2025-002
    Material Weakness Repeat
  • 1173624 2025-002
    Material Weakness Repeat
  • 1173625 2025-002
    Material Weakness Repeat
  • 1173626 2025-002
    Material Weakness Repeat
  • 1173627 2025-002
    Material Weakness Repeat
  • 1173628 2025-002
    Material Weakness Repeat
  • 1173629 2025-002
    Material Weakness Repeat
  • 1173630 2025-002
    Material Weakness Repeat
  • 1173631 2025-002
    Material Weakness Repeat
  • 1173632 2025-002
    Material Weakness Repeat
  • 1173633 2025-002
    Material Weakness Repeat
  • 1173634 2025-002
    Material Weakness Repeat
  • 1173635 2025-002
    Material Weakness Repeat
  • 1173636 2025-002
    Material Weakness Repeat
  • 1173637 2025-002
    Material Weakness Repeat
  • 1173638 2025-002
    Material Weakness Repeat
  • 1173639 2025-002
    Material Weakness Repeat
  • 1173641 2025-003
    Material Weakness Repeat
  • 1173642 2025-003
    Material Weakness Repeat
  • 1173643 2025-003
    Material Weakness Repeat
  • 1173644 2025-003
    Material Weakness Repeat
  • 1173645 2025-003
    Material Weakness Repeat
  • 1173646 2025-003
    Material Weakness Repeat
  • 1173647 2025-003
    Material Weakness Repeat
  • 1173648 2025-003
    Material Weakness Repeat
  • 1173649 2025-003
    Material Weakness Repeat
  • 1173650 2025-003
    Material Weakness Repeat
  • 1173651 2025-003
    Material Weakness Repeat
  • 1173652 2025-003
    Material Weakness Repeat
  • 1173653 2025-003
    Material Weakness Repeat
  • 1173654 2025-003
    Material Weakness Repeat
  • 1173655 2025-004
    Material Weakness Repeat
  • 1173656 2025-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
81.U01 U.S. Department of Energy with no AL number $1.58M
12.U01 U.S. Department of Defense with no AL number $1.11M
17.289 COMMUNITY PROJECT FUNDING/CONGRESSIONALLY DIRECTED SPENDING $760,258
81.086 CONSERVATION RESEARCH AND DEVELOPMENT $559,172
84.425P EDUCATION STABILIZATION FUND $381,470
84.268 FEDERAL DIRECT STUDENT LOANS $289,939
84.042 TRIO STUDENT SUPPORT SERVICES $269,729
84.031A HIGHER EDUCATION INSTITUTIONAL AID $194,937
84.048 CAREER AND TECHNICAL EDUCATION -- BASIC GRANTS TO STATES $172,040
17.285 REGISTERED APPRENTICESHIP $151,472
59.059 CONGRESSIONAL GRANTS $120,707
93.859 BIOMEDICAL RESEARCH AND RESEARCH TRAINING $101,625
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $90,230
84.335A CHILD CARE ACCESS MEANS PARENTS IN SCHOOL $80,175
84.007 FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS $49,133
97.044 ASSISTANCE TO FIREFIGHTERS GRANT $30,792
47.076 STEM EDUCATION (FORMERLY EDUCATION AND HUMAN RESOURCES) $30,286
84.116Z FUND FOR THE IMPROVEMENT OF POSTSECONDARY EDUCATION $26,045
84.033 FEDERAL WORK-STUDY PROGRAM $20,214
14.228 COMMUNITY DEVELOPMENT BLOCK GRANTS/STATE'S PROGRAM AND NON-ENTITLEMENT GRANTS IN HAWAII $13,902
93.912 RURAL HEALTH CARE SERVICES OUTREACH, RURAL HEALTH NETWORK DEVELOPMENT AND SMALL HEALTH CARE PROVIDER QUALITY IMPROVEMENT $11,371
11.611 MANUFACTURING EXTENSION PARTNERSHIP $11,250
10.310 AGRICULTURE AND FOOD RESEARCH INITIATIVE (AFRI) $9,819
47.083 INTEGRATIVE ACTIVITIES $8,625
14.251 ECONOMIC DEVELOPMENT INITIATIVE, COMMUNITY PROJECT FUNDING, AND MISCELLANEOUS GRANTS $5,267
43.008 OFFICE OF STEM ENGAGEMENT (OSTEM) $3,750
84.063 FEDERAL PELL GRANT PROGRAM $3,225