Finding 1206273 (2023-004)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2026-04-09
Audit: 398305
Organization: Aneta Homes Inc. (ND)
Auditor: BRADY MARTZ LLC

AI Summary

  • Core Issue: The Program failed to make required monthly deposits into the Reserve for Replacement account, totaling $31,440 for the year.
  • Impacted Requirements: Non-compliance with regulatory agreement regarding reserve deposits, with an expected ending balance of $481,077 as of December 31, 2023.
  • Recommended Follow-Up: The Program should collaborate with its lender to ensure future compliance with reserve requirements and improve cash flow.

Finding Text

Material Weakness – Reserve for Replacement Criteria The Program is required to make monthly deposits to a Reserve for Replacement account in accordance with their regulatory agreement. Condition: The Program did not comply with requirement related to deposits into the reserve for replacement account. The Program made no deposits in the current year, the required deposits in to the reserve for replacement account for the year ended December 31, 2023 were $31,440. Per Rural Development, the ending balance as of December 31, 2023 should be $481,077. Cause: The Program has been unable to provide enough cash flow to make the required reserves and a waiver was not obtained. Questioned Costs: Not Applicable. Effect: Non-compliance with Reserve for Replacement requirements. Repeat Finding: This is a repeat of prior year finding 2022-001. Recommendation: The Program should work with its lender to ensure compliance with the replacement reserve in future periods. Response: The Program agrees with the finding and is trying to work with USDA Rural Development to find ways to increase the cash flows of the property and lease more units.

Corrective Action Plan

Contact Person Terry Hanson Corrective Action Plan The Program is aware of required monthly deposits to a reserve for replacement account in accordance with their regulatory agreement. Management will allow for cash flows in to account as allowable. Planned Completion Date for CAP Ongoing

Categories

Material Weakness

Other Findings in this Audit

  • 1206272 2023-004
    Material Weakness Repeat
  • 1206274 2023-005
    Material Weakness Repeat
  • 1206275 2023-005
    Material Weakness Repeat
  • 1206276 2023-006
    Material Weakness Repeat
  • 1206277 2023-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
10.427 RURAL RENTAL ASSISTANCE PAYMENTS $15,318
10.415 RURAL RENTAL HOUSING LOANS $1,469