Finding 22762 (2022-004)

Material Weakness
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2022-12-07
Audit: 18555
Organization: United Lutheran Seminary (PA)

AI Summary

  • Core Issue: The Organization failed to reconcile its Federal Direct Loan School Account Statements monthly, only completing the annual reconciliation.
  • Impacted Requirements: This non-compliance with Title IV regulations raises the risk of undetected errors in financial records.
  • Recommended Follow-Up: Establish clear policies for timely monthly reconciliations and ensure oversight by a qualified individual to maintain compliance.

Finding Text

Federal Program: Student Financial Assistance Cluster, Federal Direct Loan Program Federal Agency: U.S. Department of Education Pass-Through Entity: Not applicable Assistance Listing Number: 84.268 Federal Award Year: June 30, 2022 Criteria: Title IV regulations stipulate institutions must reconcile their Federal Direct Loan School Account Statements (SAS) to the institution's records each month. Condition: The Organization did not reconcile its SAS data file to its financial records for all 12 months of the fiscal year; however, the Organization did complete the annual reconciliation at the end of the fiscal year. Cause: Lack of competency and turnover in the financial aid office contributed to the Organization not being able to perform the reconciliations in the required timeframe. Effect: The potential exists that an error could occur in the financial records and not be detected and corrected within a timely manner by employees in the normal course of performing their assigned functions. Questioned Costs: There were no questioned costs associated with this finding. Context: The key position of financial aid director was vacant for part of the testing period. This position is responsible for proper enrollment reporting. As of the time of our testing, this position has been filled. Recommendation: The Organization should implement policy and procedures to ensure that the monthly SAS reconciliations are performed on a timely basis and correct all errors to adhere to federal regulations. Views of Responsible Official(s): Management agrees with this finding and has recognized their need for a qualified individual who is knowledgeable about financial aid requirements. The Organization has hired a new Director of Financial Aid and Student Housing who started July 1, 2022, who is committed to completing the reconciliations in a timely manner. Furthermore, a different individual will check and determine that the reconciliations are completed timely.

Corrective Action Plan

Finding 2022-004 Condition The Organization did not reconcile its SAS data file to its financial records for all 12 months of the fiscal year; however, the Organization did complete the annual reconciliation at the end of the fiscal year. Corrective Action Plan Corrective Action Planned: We agree with this finding and are rectifying the issue. United Lutheran Seminary has retained a new Financial Aid Specialist who possesses the required knowledge and suitable skills for the position. Name(s) of Contact Person(s) Responsible for Corrective Action: Susie Kowalski, Director of Financial Aid. Anticipated Completion Date: Ms. Kowalski started with United Lutheran Seminary July 1, 2022.

Categories

Student Financial Aid Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 22759 2022-001
    Material Weakness Repeat
  • 22760 2022-002
    Significant Deficiency Repeat
  • 22761 2022-003
    Significant Deficiency Repeat
  • 22763 2022-005
    Significant Deficiency
  • 22764 2022-006
    Significant Deficiency
  • 599201 2022-001
    Material Weakness Repeat
  • 599202 2022-002
    Significant Deficiency Repeat
  • 599203 2022-003
    Significant Deficiency Repeat
  • 599204 2022-004
    Material Weakness
  • 599205 2022-005
    Significant Deficiency
  • 599206 2022-006
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $564,857
84.425 Covid-19 Fund for the Improvement of Postsecondary Education Formula Grant $306,617
84.425 Covid-19 Higher Education Emergency Relief Fund (heerf) - Student Aid Portion $77,078
84.425 Covid-19 Higher Education Emergency Relief Fund (heerf) - Institutional Portion $35,080