Finding 1214249 (2025-005)

Material Weakness Repeat Finding
Requirement
A
Questioned Costs
-
Year
2025
Accepted
2026-05-08

AI Summary

  • Core Issue: The Organization failed to provide necessary approval documentation for 2 out of 63 cash disbursements tested.
  • Impacted Requirements: This finding violates Uniform Guidance §200.403(a) and §200.303, which mandate proper documentation and internal controls for Federal awards.
  • Recommended Follow-Up: Management should enforce strict adherence to approval processes and ensure all disbursement documentation is complete and retained.

Finding Text

Federal Agency: U.S. Department of the Treasury Federal Program Title: Coronavirus State and Local Fiscal Recovery Funds Assistance Listing Number: 21.027 Pass-Through Agency: Johnson County Government and KCMO Housing and Community Development Department Pass-Through Numbers: SLFRF02226 and 2022-0104 Award Period: 3/3/2021-10/31/2026 and 3/19/2024-12/31/2024 Type of Finding: Significant Deficiency in Internal Control over Compliance Condition: During testing of cash disbursements, the Organization lacked evidence of the required level of review and approval for 2 of the 63 disbursements tested. Criteria: Uniform Guidance §200.403(a) requires that costs charged to Federal awards be necessary, reasonable, and adequately documented. Additionally, §200.303 requires non-Federal entities to establish and maintain effective internal control over Federal awards to provide reasonable assurance that transactions are properly authorized and comply with applicable Federal requirements. Cause: The Organization did not consistently document evidence of required approvals prior to processing disbursements. Effect: Without adequate approval documentation, the Organization is at increased risk of processing unallowable or unauthorized costs and is unable to demonstrate that all disbursements were properly reviewed and approved in accordance with internal policies and Federal requirements. Repeat Finding: No Recommendation: Management should ensure that all disbursements are reviewed and approved in accordance with established policies prior to payment and that evidence of such approvals is properly documented and retained in the audit trail. Views of responsible officials: There is no disagreement with the audit finding.

Corrective Action Plan

Allowable Costs and Activities – Assistance Listing No. 21.027 Recommendation: Management should ensure that all disbursements are reviewed and approved in accordance with established policies prior to payment and that evidence of such approvals is properly documented and retained in the audit trail. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: The Organization will review our procedures surrounding ensuring that the proper review and approval is obtained for all disbursements prior to payment, and will establish policies, procedures, and internal controls to retain these approvals as part of the audit trail. Name of the contact person responsible for corrective action: Lindsay Hicks Planned completion date for corrective action plan: June 30, 2026

Categories

Allowable Costs / Cost Principles Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1214242 2025-004
    Material Weakness Repeat
  • 1214243 2025-004
    Material Weakness Repeat
  • 1214244 2025-004
    Material Weakness Repeat
  • 1214245 2025-004
    Material Weakness Repeat
  • 1214246 2025-005
    Material Weakness Repeat
  • 1214247 2025-005
    Material Weakness Repeat
  • 1214248 2025-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $499,994
14.239 HOME INVESTMENT PARTNERSHIPS PROGRAM $159,126
14.252 SECTION 4 CAPACITY BUILDING FOR COMMUNITY DEVELOPMENT AND AFFORDABLE HOUSING $45,831
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $43,552
14.169 HOUSING COUNSELING ASSISTANCE PROGRAM $9,342