Finding 1218412 (2025-002)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-06-24

AI Summary

  • Core Issue: The project failed to make required monthly deposits of $6,198 to the replacement reserve, totaling $37,242 for the year.
  • Impacted Requirements: This noncompliance violates the PRAC contract and results in underfunding of the replacement reserve.
  • Recommended Follow-up: Management should cut nonessential costs or seek a loan to fund the reserve, and consider requesting a waiver from HUD for the missed deposits.

Finding Text

Finding No. 2025-002 - Special Tests and Provisions U.S. Department of Housing and Urban Development Federal Program Name: Section 202 Supportive Housing for the Elderly Assistance Listing Number: 14.157 Criteria: The Section 202 Project Rental Assistance Contract (PRAC contract) requires that the project make monthly deposits to its replacement reserve. Condition: During the year ended September 30, 2025, the project did not make the required monthly deposits to the replacement reserve in the amount of $37,242. The project is required to make monthly deposits to the reserve in the amount of $6,198 per month, or $74,376 for the year. Cause: The project does not generate sufficient cash flow to make the required monthly deposits, due to significant delays in receipt of PRAC funds for over a year. This is related to the issues noted in finding 2025-001. Effect or Potential Effect: Failure to make monthly payments resulted in an underfunding of the replacement reserve and a violation of the PRAC subsidy contract. Questioned Costs: $37,242 Context: Due to significant delays in receipt of PRAC funds for over a year, management suspended making the monthly deposits to the reserve in 2024 until PRAC funding was replenished. Management also borrowed funds from the replacement reserve which funds were repaid during the year ended September 30, 2024 once a portion of past-due PRAC funds were received. Management continues to work on obtaining the remaining PRAC funds receivable, which has led to additional delays in deposits to the reserve for replacements until the cash flows are replenished. Identification as a Repeat Finding: Yes Recommendation: Management should review the project budget to determine if nonessential costs can be cut (or request a loan from the owner) to ensure that the replacement reserve is funded in accordance with the terms of the regulatory agreement. Management should obtain from HUD a waiver for the missing replacement reserve deposits if possible. If not granted, management should fund the missing deposits. Auditor Noncompliance Code: N - Replacement reserve deposits Finding Resolution Status: In process Views of Responsible Officials: Due to significant delays in receipt of PRAC funds for over a year, management suspended making the deposits to the reserve until PRAC funding was replenished. Management also borrowed funds from the replacement reserve in 2024 which funds were repaid during the year ended September 30, 2024 once past-due PRAC funds were received. Due to ongoing issues with PRAC funding, management continues to be behind on making the monthly deposits during the year ended September 30, 2025.

Corrective Action Plan

Project Legal Name: Evangeline Booth Residence, Inc., A Florida Corporation HUD Project No.: 063-EE011-WAH Audit Firm: CohnReznick LLP Period covered by the audit: 10/1/24-9/30/25 Corrective Action Plan prepared by: Name: Philip Gesner Position: Financial Project Manager, USA Southern Territory Finance Department Telephone Number: 470-816-5977 2. Finding 2025-002 a. Comments on the Finding and Each Recommendation The auditee agrees with the finding. The auditee agrees with the recommendation to review the project budget to determine if nonessential costs can be cut (or request a loan from the owner) to ensure that the replacement reserve is funded in accordance with the terms of the regulatory agreement and the recommendation to obtain from HUD a waiver for the missing replacement reserve deposits if possible, or fund the missing deposits. b. Action(s) Taken or Planned on the Finding Due to significant delays in receipt of PRAC funds for over a year, management suspended making the deposits to the reserve until PRAC funding was replenished. Management also borrowed funds from the replacement reserve in 2024 which funds were repaid during the year ended September 30, 2024 once past-due PRAC funds were received. Due to ongoing issues with PRAC funding, management continues to be behind on making the monthly deposits during the year ended September 30, 2025.

Categories

Special Tests & Provisions HUD Housing Programs Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 1218407 2025-002
    Material Weakness Repeat
  • 1218408 2025-003
    Material Weakness Repeat
  • 1218409 2025-004
    Material Weakness Repeat
  • 1218410 2025-005
    Material Weakness Repeat
  • 1218411 2025-006
    Material Weakness Repeat
  • 1218413 2025-003
    Material Weakness Repeat
  • 1218414 2025-004
    Material Weakness Repeat
  • 1218415 2025-005
    Material Weakness Repeat
  • 1218416 2025-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.157 SUPPORTIVE HOUSING FOR THE ELDERLY $3.59M