Finding 1206261 (2025-001)

Material Weakness Repeat Finding
Requirement
E
Questioned Costs
-
Year
2025
Accepted
2026-04-09

AI Summary

  • Core Issue: The University failed to document exit counseling for one Stafford Loan borrower, violating federal regulations.
  • Impacted Requirements: Compliance with 34 CFR 682.604, which mandates proper exit counseling for loan borrowers.
  • Recommended Follow-Up: The University should enhance its controls to ensure all exit counseling is conducted and documented for every student who withdraws or graduates with a loan.

Finding Text

Federal Agency: Department of Education Federal Program Title: Student Financial Assistance Cluster Assistance Listing Number: Various Award Period: October 1, 2024 through September 30, 2025 Type of Finding: • Significant Deficiency in Internal Control over Compliance • Other Matters Criteria or Specific Requirement: The Code of Federal Regulations, 34 CFR 682.604, states that institutions must ensure that exit counseling is conducted with each Stafford Loan borrower and graduate or professional PLUS Loan borrower in person or by interactive electronic means. The exit counseling must inform the student of the various repayment options. Condition: During our testing, we noted one of the 40 students did not have completed exit counseling procedures on file. Questioned Costs: None reported Context: During our testing, it was noted the University stated they performed the procedures verbally and did not retain written documentation. Cause: The University’s processes and controls did not ensure that exit counseling procedures were appropriately documented. Effect: The University did not comply with Department of Education (ED) regulations by failing to complete exit counseling for this student. Repeat Finding: No Recommendation: We recommend the University review its controls around exit counseling procedures to ensure that all students who withdrew or graduated with a Stafford or PLUS loan had exit counseling performed for them and appropriate documentation is retained. Views of Responsible Officials: There is no disagreement with the audit finding.

Corrective Action Plan

Student Financial Aid Cluster – Assistance Listing No. Various Recommendation: We recommend the University review its controls around exit counseling procedures to ensure that all students who withdrew or graduated with a Stafford or PLUS loan had exit counseling performed for them and appropriate documentation is retained. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: The Financial Aid staff are working with the Registrar and Advising staff on the implementation of a tracking sheet to ensure outreach is provided to all students who withdraw or graduate from the University. The Financial Aid staff will meet with students in person or virtually and provide students with a follow-up email communicating exit counseling information. The Financial Aid staff will update the tracking sheet with confirmed notes and dates, and the Registrar and Advising teams will review to ensure students have received the necessary information from all offices prior to exiting the University. Name(s) of the contact person(s) responsible for corrective action: Ana Borjas, Financial Aid Director Planned completion date for corrective action plan: 03/06/2026

Categories

Student Financial Aid Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1206260 2025-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 FEDERAL DIRECT STUDENT LOANS $24.81M
84.033 FEDERAL WORK-STUDY PROGRAM $173,146