Finding 1225602 (2023-002)

Material Weakness Repeat Finding
Requirement
ABC
Questioned Costs
-
Year
2023
Accepted
2026-08-04

AI Summary

  • Core Issue: The Organization did not minimize the time between receiving grant funds and recognizing expenditures, violating 2 CFR § 200.305(b).
  • Impacted Requirements: Reimbursement funds were drawn before recognizing supported expenses, and expenditures were made over 30 days after receiving funds.
  • Recommended Follow-Up: Review and update internal policies on drawdowns to ensure compliance with Uniform Guidance.

Finding Text

Criteria: Regulations require that the Organization must minimize the time elapsing between the transfer of funds from the Federal agency or the pass-through entity and the disbursement of funds by the recipient or subrecipient, to comply with 2 CFR § 200.305(b). Condition: The 93.493 grant is a reimbursement type grant, subject to an approved preliminary expense budget, as the grant agreement does not specifically indicate that it is an advance-type grant. As such, all supported expenses should be recognized before applying for funding or expended within a “reasonable” period subsequent to receipt of funds. Effect: A portion of reimbursement funds were received prior to supporting expenditures being recognized, and funds were not subsequently expended within a “reasonable” period. Questioned Costs: No questioned costs were identified as a result of our procedures. Cause: The Organization applied for grant drawdowns based on projections and expended funds greater than 30 days beyond receipt, resulting in expenditures occurring prior to being identified as qualified expenditures. Recommendation: The Organization should review internal policies related to drawdowns to ensure that drawdowns occur in compliance with Uniform Guidance. Views of Responsible Officials: We agree with finding and will follow prescribed recommendation

Corrective Action Plan

Criteria: Regulations require that the Organization must minimize the time elapsing between the transfer of funds from the Federal agency or the pass-through entity and the disbursement of funds by the recipient or subrecipient, to comply with 2 CFR § 200.305(b). Condition: The 93.493 grant is a reimbursement type grant, subject to an approved preliminary expense budget, as the grant agreement does not specifically indicate that it is an advance-type grant. As such, all supported expenses should be recognized before applying for funding or expended within a “reasonable” period subsequent to receipt of funds. Effect: A portion of reimbursement funds were received prior to supporting expenditures being recognized, and funds were not subsequently expended within a “reasonable” period. Questioned Costs: No questioned costs were identified as a result of our procedures. Cause: The Organization applied for grant drawdowns based on projections and expended funds greater than 30 days beyond receipt, resulting in expenditures occurring prior to being identified as qualified expenditures. Recommendation: The Organization should review internal policies related to drawdowns to ensure that drawdowns occur in compliance with Uniform Guidance. Views of Responsible Officials: We agree with finding and will follow prescribed recommendation

Categories

Subrecipient Monitoring Cash Management

Other Findings in this Audit

  • 1225601 2023-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.493 Senior Services Capacity Expansion in Atlanta, GA $1.41M
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $526,832
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $310,917