Finding 1218339 (2025-001)

Material Weakness Repeat Finding
Requirement
B
Questioned Costs
-
Year
2025
Accepted
2026-06-24
Audit: 404598
Organization: Asi Capitola, Inc. (MN)

AI Summary

  • Core Issue: The Project's replacement reserve cash balance was underfunded by $835 due to duplicate withdrawals for the same invoice in 2024.
  • Impacted Requirements: The Project did not comply with funding criteria for the replacement reserve, leading to a cash shortfall.
  • Recommended Follow-Up: The Project should promptly repay the $835 to the replacement reserve account to rectify the error.

Finding Text

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FINDING 2025-001: SECTION 811, ASSISTANCE LISTING NUMBER 14.181 Condition: The Project's replacement reserve cash balance was underfunded at December 31, 2025. Criteria: The Project made two replacement reserve withdrawals for the same invoice during 2024. Effect: The replacement reserve cash balance was $835 less than it should be at December 31, 2025. Context: Activity in the replacement reserve account for the year ended December 31, 2025 was tested. No sample was tested. Questioned costs - $835; Cause: The Project mistakenly made two replacement reserve withdrawals for the same invoice during 2024. The finding was not corrected during 2025. Recommendation: The Project should repay the amount improperly withdrawn from the replacement reserve account. Views of Responsible Officials and Planned Corrective Actions: The Project agrees with the finding. Management will deposit $835 into the replacement reserve account as soon as possible. Questioned Costs - Department of Housing and Urban Development - $835; Non-compliance code - A

Corrective Action Plan

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FINDING 2025-001: SECTION 811, ASSISTANCE LISTING NUMBER 14.181 The Project made two replacement reserve withdrawals for the same invoice during 2024. Recommendation: The Project should repay the amount improperly withdrawn from the replacement reserve account. Action Taken: The Project agrees with the finding. Management deposited $835 into the replacement reserve account during March 2026 to correct the finding. If the Department of Housing and Urban Development has questions regarding this plan, please call Ling Han at 651-645-7271.

Categories

HUD Housing Programs

Programs in Audit

ALN Program Name Expenditures
14.181 SUPPORTIVE HOUSING FOR PERSONS WITH DISABILITIES $325,239