Finding 1213863 (2025-005)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-05-06
Audit: 400700
Organization: TOWN OF SPRUCE PINE (NC)

AI Summary

  • Core Issue: The Town of Spruce Pine failed to prepare an accurate Schedule of Expenditures of Federal and State Awards (SEFSA) for the fiscal year ending June 30, 2025, leading to significant errors in reported federal expenditures.
  • Impacted Requirements: This situation violates Title 2 CFR §200.510(b) and §200.502(a), which mandate accurate preparation and presentation of the SEFSA.
  • Recommended Follow-Up: Establish robust internal controls for tracking and reporting federal and state awards, including regular reconciliations and supervisory reviews of the SEFSA before submission.

Finding Text

MATERIAL WEAKNESS; CRITERIA: Title 2 CFR §200.510(b) and the state single audit implementation act require auditees to prepare a Schedule of Expenditures of Federal and State Awards (SEFSA) for the period covered by the financial statements. 2 CFR §200.502(a) further emphasizes that the auditee is responsible for the accurate preparation and fair presentation of the SEFSA in accordance with federal requirements.; CONDITION: The Town of Spruce Pine did not prepare an accurate SEFSA for the fiscal year ended June 30, 2025. During the audit, we identified errors in reported federal expenditures, including the omission of federal program activity and incorrect amounts recorded as receivable under the federal program. As a result, material audit adjustments were required to properly state the SEFSA.; EFFECT: Because the SEFSA was not accurately prepared, there was an increased risk that federal expenditures were misstated and that federal programs subject to audit were not properly identified. This condition could result in noncompliance with federal reporting requirements and impair federal oversight. No questioned costs were identified as a result of this finding.; CAUSE: There were not adequate internal controls in place over the preparation and review of the SEFSA. Management did not maintain a complete and reconciled listing of federal awards expended during the fiscal year and did not perform a formal review of the SEFSA for completeness and accuracy prior to submission to the auditors. RECOMMENDATION: We recommend that the Town of Spruce Pine establish and document internal controls over the identification, tracking, and reporting of federal and state awards. This should include maintenance of a comprehensive schedule of known and potential awards throughout the fiscal year, reconciliation of grant expenditures to the general ledger, and performance of a supervisory review of the SEFSA prior to audit submission to ensure accuracy and completeness in accordance with federal and state requirements.; VIEWS OF RESPONSIBLE OFFICIALS AND CORRECTIVE ACTIONS: The Town of Spruce Pine agrees with this finding. Finance procedures will be updated to include a suspension and debarment requirements. Town staff will be trained on the updated policies and its implementation.

Corrective Action Plan

The Town of Spruce Pine will strengthen internal controls over the identification, tracking, and reporting of federal and state awards. Management will maintain a comprehensive, centralized listing of all known and potential federal and state awards throughout the fiscal year, including assistance listing numbers, award amounts, and pass‑through information. Grant expenditures and receivables will be reconciled to the general ledger on a monthly basis. Prior to submission to the auditors, the SEFSA be independently reviewed for completeness, accuracy, and compliance with federal and state requirements.

Categories

Procurement, Suspension & Debarment Reporting Internal Control / Segregation of Duties HUD Housing Programs Material Weakness

Other Findings in this Audit

  • 1213864 2025-006
    Material Weakness Repeat
  • 1213865 2025-007
    Material Weakness Repeat
  • 1213866 2025-008
    Material Weakness Repeat
  • 1213867 2025-009
    Material Weakness Repeat
  • 1213868 2025-010
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $9.37M
10.351 RURAL BUSINESS DEVELOPMENT GRANT $53,656
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $33,279