Finding 1213606 (2021-001)

Material Weakness Repeat Finding
Requirement
ABCHI
Questioned Costs
-
Year
2021
Accepted
2026-05-04
Audit: 400515
Organization: Richmond Housing Authority (CA)

AI Summary

  • Core Issue: The Housing Authority lacks effective internal controls over federal awards, leading to non-compliance with federal regulations.
  • Impacted Requirements: Failure to meet the standards set by CFR 200.303, which mandates proper management of federal awards.
  • Recommended Follow-Up: The Authority should implement robust internal control procedures and ensure staff are trained to maintain compliance with federal requirements.

Finding Text

Finding SA2021-001: Internal Control AL number: 14.850 and 14.872 AL Title: Public and Indian Housing, and Public Housing Capital Fund Name of Federal Agency: Department of Housing and Urban Development Federal Award Identification number and year: CA010 (2021) Criteria: Public Housing Authorities (PHA) are required to establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award as stated in CFR 200.303. Condition: During our audit, we were unable to obtain an understanding of the internal controls over the federal awards of the Authority, as current personnel could not respond to the processes and procedures. Cause: We understand that the staff overseeing the federal awards during fiscal year 2021 are no longer with the Authority, and therefore, the staff overseeing the federal awards subsequent to the fiscal year were unable to provide any information regarding the internal controls of the Authority. Effect: The Housing Authority is not in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award as stated in CFR 200.303. Identification as a repeat finding: Yes, since 2019. Recommendation: The Housing Authority must develop procedures to ensure that there is an internal control environment in compliance with the federal requirements. Management Response: The City has assigned staff to specific duties to support the Authority’s financial operations. Staff have implemented new processes that align with the City’s policies and procedures, while also in accordance with HUD regulations and requirements, to improve the integrity and accuracy of the Authority’s financial reporting and management of federal awards. The procedures ensure separation of duties and levels of approval to handle and manage federal funds. Staff also continue to attend trainings to understand Federal statutes and regulations.

Corrective Action Plan

Finding Reference Number: SA2021-001 - Internal Control Assistance Listing Number: 14.850 and 14.872 Assistance Listing Title: Public and Indian Housing and Public Housing Capital Fund Name of Federal Agency: Department of Housing and Urban Development Contact Person: Antoinette Terrell, Executive Director & Rita Martinez, Finance Manager II Corrective Action Plan: The City has assigned staff to specific duties to support the Authority’s financial operations. Staff have implemented new processes that align with the City’s policies and procedures, while also in accordance with HUD regulations and requirements, to improve the integrity and accuracy of the Authority’s financial reporting and management of federal awards. The procedures ensure separation of duties and levels of approval to handle and manage federal funds. Staff also continue to attend trainings to understand Federal statutes and regulations. Completion Date: July 1, 2022

Categories

HUD Housing Programs Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1213599 2021-001
    Material Weakness Repeat
  • 1213600 2021-002
    Material Weakness Repeat
  • 1213601 2021-003
    Material Weakness Repeat
  • 1213602 2021-004
    Material Weakness Repeat
  • 1213603 2021-005
    Material Weakness Repeat
  • 1213604 2021-006
    Material Weakness Repeat
  • 1213605 2021-007
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.850 PUBLIC HOUSING OPERATING FUND $1.66M
14.872 PUBLIC HOUSING CAPITAL FUND $388,682