Finding 1175804 (2025-001)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-03-02

AI Summary

  • Core Issue: The College failed to notify students or parents about Direct PLUS Loan disbursements within the required 30-day window due to a service disruption.
  • Impacted Requirements: Non-compliance with 34 CFR 668.165(a)(3) regarding timely notifications for Direct Loan disbursements.
  • Recommended Follow-up: Improve control processes to ensure timely identification and notification of Direct PLUS Loan disbursements, especially during electronic system disruptions.

Finding Text

Federal Assistance Listing Number: 84.268 Federal Direct Student Loans Criteria: Per 34 CFR 668.165(a)(3), the College must notify the student or parent of an anticipated Direct Loan disbursement in writing no earlier than 30 days before, and no later than 30 days after, disbursing the loan to the student’s account. Condition: For two of the forty students tested with Direct PLUS Loan disbursements from October 1, 2024 through October 31, 2024, the College did not send the disbursement notifications to the student or parent within the required 30 days. Cause: During October 2024, the College was unable to process Direct PLUS Loan notifications via the Student Information System due to a disruption in service which impacted the College’s electronic process over the Direct PLUS Loan notifications. As a result, manual intervention was required by their software company to upload these loans and certain steps in the process that would typically occur electronically were circumvented causing certain notifications to be missed. The College did not identify any other issue during this timeframe and determines this to be an isolated incident. Effect: The College is not in compliance with the federal regulations regarding the notification of Direct Loan disbursements to students. Prevalence: There were no notifications sent out for twenty-four Direct PLUS loan disbursements that took place during October 2024. Upon discovery, notifications for the Direct PLUS loan disbursements were sent out on August 8, 2025 and August 12, 2025. Recommendation: The College should enhance their control processes to ensure that all Direct PLUS Loan disbursements are identified in a timely manner when the electronic process cannot be utilized. Management’s Response and Planned Corrective Action: Management identified the issue on August 4, 2025 and new letters were emailed on August 8, 2025 and August 12, 2025. To mitigate potential disruptions in the electronic process, the College enhanced its controls to include manual validation of letters.

Corrective Action Plan

Finding Number: 2025-001 Federal Assistance Listing Number: 84.268 Federal Direct Student Loans Year Ended: June 30, 2025 Responsible Individual: Christine Banewicz Director of Student Accounts Management’s Response and Corrective Action Plan: Management identified the issue on August 4, 2025 and new letters were emailed on August 8, 2025 and August 12, 2025. To mitigate potential disruptions in the electronic process, the College enhanced its controls to include manual validation of letters.

Categories

Student Financial Aid Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 1175805 2025-002
    Material Weakness Repeat
  • 1175806 2025-003
    Material Weakness Repeat
  • 1175807 2025-003
    Material Weakness Repeat
  • 1175808 2025-003
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 FEDERAL DIRECT STUDENT LOANS $15.96M
93.342 HEALTH PROFESSIONS STUDENT LOANS, INCLUDING PRIMARY CARE LOANS AND LOANS FOR DISADVANTAGED STUDENTS $1.30M
84.063 FEDERAL PELL GRANT PROGRAM $1.26M
84.038 FEDERAL PERKINS LOAN PROGRAM_FEDERAL CAPITAL CONTRIBUTIONS $200,842
84.033 FEDERAL WORK-STUDY PROGRAM $152,318
47.084 NSF TECHNOLOGY, INNOVATION, AND PARTNERSHIPS $146,353
93.394 CANCER DETECTION AND DIAGNOSIS RESEARCH $144,219
93.396 CANCER BIOLOGY RESEARCH $128,595
93.855 ALLERGY AND INFECTIOUS DISEASES RESEARCH $88,641
84.007 FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS $87,863
11.619 ARRANGEMENTS FOR INTERDISCIPLINARY RESEARCH INFRASTRUCTURE $75,286
47.076 STEM EDUCATION (FORMERLY EDUCATION AND HUMAN RESOURCES) $5,097
93.839 BLOOD DISEASES AND RESOURCES RESEARCH $1,072