Finding 35958 (2022-004)

Significant Deficiency
Requirement
C
Questioned Costs
-
Year
2022
Accepted
2023-02-15

AI Summary

  • Core Issue: The University reported incorrect disbursement dates for one Pell and five Direct Loan payments to the COD system.
  • Impacted Requirements: The Department of Education mandates that disbursement dates must be reported within 15 days of the actual disbursement.
  • Recommended Follow-Up: The University should review and improve its procedures for reporting disbursements to ensure accuracy and compliance.

Finding Text

Federal agency: U.S. Department of Education Federal program title: Student Financial Assistance Cluster Assistance Listing Number: 84.063 and 84.268 Award Period: September 1, 2021 through August 31, 2022 Type of Finding: Significant Deficiency in Internal Control over Compliance Criteria or Specific Requirement: The Department of Education requires the University to report the disbursement dates and amounts to the Common Origination and Disbursement (COD) system within 15 days of disbursing Pell (34 CFR 690.83(b)(2) and Direct Loan (34 CFR 685.309) funds to a student. Condition: During our testing, we noted that one Pell and five Direct Loan disbursements, of the 40 disbursements tested, had incorrect disbursement dates reported to the Common Origination and Disbursement (COD) system. Questioned Costs: None. Context: The student ledger reflected the posted date rather disbursement date from the financial aid system. Cause: The University's internal controls did not identify the errors for compliance with the criteria mentioned above. Effect: Students interest accrues based on disbursement date reported to COD, thus interest calculation could be skewed due to the discrepancy in disbursement dates reported. Repeat Finding: No Recommendation: We recommend the University evaluate its procedures and policies around reporting disbursements to COD to ensure that student information is reported accurately and timely. Views of Responsible Officials: Please refer to the attached corrective action plan.

Categories

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

Other Findings in this Audit

  • 35950 2022-001
    Significant Deficiency Repeat
  • 35951 2022-002
    Significant Deficiency Repeat
  • 35952 2022-004
    Significant Deficiency
  • 35953 2022-001
    Significant Deficiency Repeat
  • 35954 2022-002
    Significant Deficiency Repeat
  • 35955 2022-001
    Significant Deficiency Repeat
  • 35956 2022-002
    Significant Deficiency Repeat
  • 35957 2022-003
    Significant Deficiency
  • 612392 2022-001
    Significant Deficiency Repeat
  • 612393 2022-002
    Significant Deficiency Repeat
  • 612394 2022-004
    Significant Deficiency
  • 612395 2022-001
    Significant Deficiency Repeat
  • 612396 2022-002
    Significant Deficiency Repeat
  • 612397 2022-001
    Significant Deficiency Repeat
  • 612398 2022-002
    Significant Deficiency Repeat
  • 612399 2022-003
    Significant Deficiency
  • 612400 2022-004
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Loan Program $48.46M
84.425 Covid-19 Heerf - Institutional $1.37M
84.063 Federal Pell Grant Program $343,017
84.033 Federal Work Study Program $305,504
16.710 Public Safety Partnership and Community Policing Grants $165,021
97.036 Covid-19 Disaster Recovery $55,102
93.213 Research and Training in Complementary and Alternative Medicine $38,970