Finding 1175712 (2025-001)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-02-27
Audit: 389612
Organization: D'youville University (NY)

AI Summary

  • Core Issue: The University failed to report five Pell Grant disbursements and two R2T4 adjustments to COD within the required 15-day timeframe.
  • Impacted Requirements: Compliance with 34 CFR 668.164(a) regarding timely reporting of financial aid disbursements.
  • Recommended Follow-up: Update procedures to regularly review automated COD reporting and address any issues promptly to ensure timely submissions.

Finding Text

Finding 2025-001: AL #84.063 Federal Pell Grant Program; AL #84.268 Federal Direct Student Loans Criteria: An institution must submit Pell Grant and Federal Direct Student Loans (FDL) disbursement records to Common Origination and Disbursement (COD), no later than 15 days after making the disbursement or becoming aware of the need to adjust a previously reported disbursement (34 CFR 668.164(a)). Condition: Out of a sample of forty Pell Grant students and sixteen return to Title IV (R2T4) students, our audit procedures identified the University did not report five Pell Grant disbursements and two R2T4 adjustments to COD within 15 days of crediting the student billing statements. Cause: Significant staffing turnover coupled with automated COD communication and reporting rules in the Student Information System (SIS) not working properly during the 2024-2025 aid year resulted in reporting to COD not being timely. Effect: The University did not complete the required reporting within the required time frames. Questioned Costs: None Auditors’ Recommendation: The University should update its procedures to include review of automated COD reporting to ensure automated breakdowns are identified and corrected and reporting to COD is done timely. Views of Responsible Officials: The University identified certain automated COD communication and reporting rules in the SIS that were not working properly during the 2024-2025 aid year. The breakdown of these automated rules required manual interventions to have all Pell and R2T4 Grant disbursements reported to COD. Due to significant staffing turnover in the financial aid department and the manual interventions needed, not all reporting was able to be completed within 15 days.

Corrective Action Plan

The University identified certain automated COD communication and reporting rules in the Student Information System (SIS) that were not functioning properly during the 2024-2025 aid year. The breakdown of these automated rules required manual interventions to have all Pell Grant disbursements and R2T4 adjustments reported to COD, in certain cases exceeding the 15-day requirement. The University has re-trained all financial aid staff to ensure the export process to COD is now completed after each R2T4 adjustment calculation. In addition, the financial aid office now has a dedicated employee running this process at minimum twice a week to ensure that all Pell records get successfully captured and reported to COD within the 15 day window.

Categories

Student Financial Aid Reporting

Other Findings in this Audit

  • 1175711 2025-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 FEDERAL DIRECT STUDENT LOANS $36.36M
93.364 NURSING STUDENT LOANS $6.09M
84.063 FEDERAL PELL GRANT PROGRAM $3.14M
93.516 PUBLIC HEALTH TRAINING CENTERS PROGRAM $1.07M
93.359 NURSE EDUCATION, PRACTICE QUALITY AND RETENTION GRANTS $965,410
93.822 HEALTH CAREERS OPPORTUNITY PROGRAM (HCOP) $709,959
93.264 NURSE FACULTY LOAN PROGRAM (NFLP) $453,640
84.031 HIGHER EDUCATION INSTITUTIONAL AID $385,549
84.033 FEDERAL WORK-STUDY PROGRAM $361,797
84.047 TRIO UPWARD BOUND $295,254
84.007 FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS $231,204
84.038 FEDERAL PERKINS LOAN PROGRAM_FEDERAL CAPITAL CONTRIBUTIONS $131,026
47.076 STEM EDUCATION (FORMERLY EDUCATION AND HUMAN RESOURCES) $69,801
10.331 GUS SCHUMACHER NUTRITION INCENTIVE PROGRAM $56,554
16.525 GRANTS TO REDUCE DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, AND STALKING ON CAMPUS $43,015
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $14,448
45.162 PROMOTION OF THE HUMANITIES TEACHING AND LEARNING RESOURCES AND CURRICULUM DEVELOPMENT $14,369
47.049 MATHEMATICAL AND PHYSICAL SCIENCES $8,706