Finding 1213885 (2025-004)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-05-06
Audit: 400715
Organization: Wesley Village INC (OH)
Auditor: CITRIN COOPERMAN

AI Summary

  • Core Issue: A $25,000 withdrawal from the replacement reserve account was made without USDA approval.
  • Impacted Requirements: Management failed to implement necessary controls to ensure compliance with USDA approval for disbursements.
  • Recommended Follow-Up: Establish stronger controls to guarantee all withdrawals from restricted accounts receive proper approvals before processing.

Finding Text

Criteria: All disbursements from the replacement reserve account were properly authorized by the USDA. Condition: A withdrawal from the replacement reserve account was not approved by the USDA. Cause: Management did not properly implement controls over compliance to ensure that no withdrawals are made from the replacement reserve account prior to approval from USDA. Effect of Potential Effect: The replacement reserve account had a withdrawal without USDA’s approval. Perspective: The Village made only one withdrawal from this account during the year. Questioned costs: $25,000 Repeat Finding, if applicable: Yes, similar finding was identified during last year. Recommendation: We recommend that controls are implemented to ensure the proper approvals are received for all withdrawals from restricted accounts such as the replacement reserve. View of Responsible Officials and Planned Corrective Action: Management agreed with the recommendation and will ensure all proper approvals are received prior to any withdrawals from the replacement reserve.

Corrective Action Plan

Management acknowledged the finding and will ensure all proper approvals are received prior to any withdrawals from the replacement reserve.

Categories

No categories assigned yet.

Other Findings in this Audit

  • 1213882 2025-001
    Material Weakness Repeat
  • 1213883 2025-002
    Material Weakness Repeat
  • 1213884 2025-003
    Material Weakness Repeat
  • 1213886 2025-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
10.415 RURAL RENTAL HOUSING LOANS $2.02M
10.427 RURAL RENTAL ASSISTANCE PAYMENTS $222,875