Finding 28398 (2022-002)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2022
Accepted
2023-03-21

AI Summary

  • Core Issue: The Center lacks an effective internal control system for reviewing and approving quarterly financial reports.
  • Impacted Requirements: Compliance with 2 CFR 200.303(a) is not met, risking errors in financial reporting.
  • Recommended Follow-Up: Management should implement controls for accurate quarterly filings, including independent reviews and approvals.

Finding Text

U.S. Department of Agriculture Federal Financial Assistance Listing #10.766 Community Facilities Loans and Grants Reporting Significant Deficiency in Internal Control Over Compliance Criteria: 2 CFR 200.303(a) establishes that the auditee must establish and maintain effective internal control over the federal award that provides assurance that the entity is managing the federal award in compliance with the conditions of the award. Condition: The Center does not have an internal control system designed to provide for review and approval of the quarterly form RD 442-2, Statement of Budget, Income, and Equity (OMB No. 0575-0015) reports submitted. Cause: The Center?s internal controls were not established to cover quarterly reporting to the federal agency. Effect: There is a potential that the Center?s form RD 442-2 could contain errors in financial information. Questioned Costs: None reported Repeat Finding from Prior Years: No Context: No sampling was performed. Recommendation: While we recognize that this condition is not unusual for an organization with limited staffing, we recommend management be aware of the financial reporting requirements relating to the Center?s quarterly filings and implement controls to ensure the accuracy of the filed reports, which should include an independent review and approval. Views of Responsible Officials: Management agrees with the finding.

Corrective Action Plan

Finding 2022-002 Federal Agency Name: U.S. Department of Agriculture Program Name: Community Facilities Loans and Grants CFDA #10.766 Finding Summary: The Center does not have an internal control system designed to provide for review and approval of the quarterly form RD 442-2, Statement of Budget, Income, and Equity (OMB No. 0575-0015) reports submitted. Responsible Individuals: Will Grant, Interim Chief Financial Officer Corrective Action Plan: The center is in the process of revising internal controls to ensure the Center?s quarterly reporting is reviewed and approved prior to submission. Anticipated Completion Date: Ongoing

Categories

Reporting Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 604840 2022-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
10.766 Community Facilities Loans and Grants $11.33M
93.461 Covid-19 Testing for the Uninsured $363,426
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $165,916
93.912 Rural Health Care Services Outreach, Rural Health Network Development and Small Health Care Provider Quality Improvement $99,058