Finding 1179524 (2024-002)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2026-03-16

AI Summary

  • Core Issue: The Schedule of Expenditures of Federal Awards (SEFA) was incomplete, missing two federal grants totaling $1,035,393.
  • Impacted Requirements: The omission violates 2 CFR §200.510(b), which mandates a complete and accurate SEFA for federal awards.
  • Recommended Follow-up: Strengthen internal controls by reconciling the SEFA to records, reviewing grant schedules, and implementing a secondary review before submission.

Finding Text

ALN 21.027 Finding #2024‐002 Incomplete Schedule of Expenditures of Federal Awards Repeat Finding: No Condition: The auditee’s Schedule of Expenditures of Federal Awards (SEFA) for the year ended December 31, 2024 did not include all federal awards. Specifically, two federal pass‐through grants (ALN# 21.027) in the aggregate amount of $1,035,393 were omitted. Criteria: Per 2 CFR §200.510(b), auditees must prepare a SEFA that is complete and accurate for the period covered by the financial statements. The SEFA must list individual federal programs by Federal agency, identify pass‐through entities, and present total federal awards expended. Government Auditing Standards require auditors to assess whether internal controls over federal reporting are designed and implemented effectively to ensure completeness and accuracy. Cause: The omission occurred because the auditee did not have adequate internal control procedures to ensure all federal awards were identified and reconciled to supporting accounting records. Effect: The omission resulted in the SEFA being materially misstated prior to auditor detection. This could have impacted the determination of major programs and the scope of the audit. Failure to prepare a complete SEFA increases the risk that federal oversight agencies and pass‐through entities may not have reliable information for monitoring federal funds. Perspective Information: The omitted grants totaled $1,035,393 of the Organization’s total federal expenditures for the year ended December 31, 2024. This indicates a systemic deficiency in the Organization’s SEFA preparation process. Recommendation: We recommend that management strengthen its internal control process over SEFA preparation. Specifically, management should establish procedures to: · Reconcile the SEFA to the general ledger and grant agreements, · Review grant award schedules with program and finance staff to ensure completeness, and · Implement a secondary review of the SEFA prior to submission. Reporting Views of Responsible Officials: The Organization agrees with the finding. The Organization was unaware that passthrough funds from federal sources are required to be presented on the SEFA and has implemented procedures to ensure all grants are evaluated to ensure the SEFA is complete.

Corrective Action Plan

Finding Number: 2024-002 Finding Title: Incomplete Schedule of Expenditures of Federal Awards Federal Program Information: • Federal Agency: Department of the Treasury • Assistance Listing Number (ALN): 21.027 • Federal Program Name: Coronavirus State and Local Fiscal Recovery Funds Compliance Requirement: Reporting - Schedule of Expenditures of Federal Awards (2 CFR §200.510(b)) Questioned Costs: $0 Repeat Finding: No Management's Response: The Board of Directors of Restoration Christian Ministries agrees with the finding. The Organization was unaware that pass-through funds from federal sources are required to be presented on the SEFA and has implemented procedures to ensure all grants are evaluated to ensure the SEFA is complete. Corrective Action Plan: Corrective Action #1: Federal Award Identification and Tracking System • Action: Create comprehensive federal awards tracking log including all direct and pass-through awards. Implement quarterly review process where Board members and Contract Accountant meet to identify all federal awards. Develop checklist to determine SEFA inclusion requirements. Board President will maintain master list of all grant agreements. • Responsible Person/Title: Board President and Contract Accountant • Anticipated Completion Date: January 15, 2026 Corrective Action #2: SEFA Reconciliation Procedures • Action: Establish quarterly procedures to reconcile SEFA to general ledger. Cross-reference all grant agreements and award letters. Document reconciliation process with dual sign-off from Contract Accountant and Board Treasurer. • Responsible Person/Title: Contract Accountant • Anticipated Completion Date: January 31, 2026 (initial); Ongoing quarterly thereafter Corrective Action #3: Independent Review Process • Action: Implement mandatory Board Treasurer independent review of SEFA prior to audit commencement. Treasurer will verify completeness by tracing to source documents. Present draft SEFA to full Board for review before finalizing. • Responsible Person/Title: Board Treasurer • Anticipated Completion Date: Annually, beginning with FY 2025 audit Corrective Action #4: Training • Action: Provide training to Contract Accountant and all Board members on SEFA requirements, including identification of federal awards and pass-through funding, and Board oversight responsibilities. • Responsible Person/Title: Board President • Anticipated Completion Date: February 28, 2026

Categories

Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1179525 2024-003
    Material Weakness Repeat
  • 1179526 2024-003
    Material Weakness Repeat
  • 1179527 2024-004
    Material Weakness Repeat
  • 1179528 2024-004
    Material Weakness Repeat
  • 1179529 2024-005
    Material Weakness Repeat
  • 1179530 2024-006
    Material Weakness Repeat
  • 1179531 2024-006
    Material Weakness Repeat
  • 1179532 2024-007
    Material Weakness Repeat
  • 1179533 2024-007
    Material Weakness Repeat
  • 1179534 2024-008
    Material Weakness Repeat
  • 1179535 2024-009
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.251 ECONOMIC DEVELOPMENT INITIATIVE, COMMUNITY PROJECT FUNDING, AND MISCELLANEOUS GRANTS $1.53M
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $1.05M