Finding 29181 (2022-003)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2022
Accepted
2023-04-18
Audit: 25534
Organization: Trinity Terrace (WI)

AI Summary

  • Core Issue: Trinity Terrace, Inc. lacks adequate internal controls to ensure management fees comply with the project/management agent certification.
  • Impacted Requirements: This finding relates to noncompliance with 2 CFR Part 200, specifically regarding the regulatory agreement for management fees.
  • Recommended Follow-Up: Management should establish procedures to ensure that management fees are charged according to the agreed terms in the project/management agent certification.

Finding Text

Federal Agency: U.S. Department of Housing and Urban Development Federal Program Name: Section 223(f) Mortgage Insurance for the Purchase or Refinance of Existing Multi-Family Housing Units Assistance Listing Number: 14.155 Federal Award Identification Number and Year: 075-11186 - 2022 Pass-Through Agency: N/A Pass-Through Number(s): N/A Award Period: 2022 Type of Finding: ? Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards requires compliance with the provisions of regulatory agreement. Trinity Terrace, Inc., should have internal controls designed to ensure compliance with those provisions. Condition: During our testing, we noted that Trinity Terrace, Inc., did not have adequate internal controls designed to ensure management fees were charged in accordance with the provisions of the project/management agent certification. Questioned costs: None Context: During our testing, we noted that the management fees charged to Trinity Terrace, Inc., were in excess of the agreed upon amount based on the provisions of the management agent certification. Cause: The management agent charged Trinity Terrace, Inc., fees based on revenue recorded and not revenue collected as described in the project/management agent certification. Effect: Noncompliance with the HUD regulatory agreement. Recommendation: We recommend that management develop procedures to ensure management fees are charged in accordance with the project/management agent certification. Views of responsible officials: There is no disagreement with the audit finding.

Corrective Action Plan

Management Fees Recommendation: We recommend that management develop procedures to ensure management fees are charged in accordance with the project/management agent certification. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: Management has developed processes to verify management fees are charged in accordance with the project/management agent certification. Name(s) of contact person(s) responsible for corrective action: Nicole Chwala Planned completion date for corrective action plan: April 2023

Categories

HUD Housing Programs Procurement, Suspension & Debarment Allowable Costs / Cost Principles Significant Deficiency Internal Control / Segregation of Duties Special Tests & Provisions

Other Findings in this Audit

  • 29180 2022-002
    Significant Deficiency
  • 605622 2022-002
    Significant Deficiency
  • 605623 2022-003
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.155 Mortgage Insurance for the Purchase Or Refinancing of Existing Multifamily Housing Units $1.93M
14.856 Lower Income Housing Assistance Program (section 8 Moderate Rehabilitation) Housing Assistance Payments $225,515