Finding 366506 (2023-001)

Significant Deficiency
Requirement
E
Questioned Costs
-
Year
2023
Accepted
2024-02-07

AI Summary

  • Core Issue: Management lacks access to the HUD EIV system, preventing proper eligibility verification.
  • Impacted Requirements: Required reports for income eligibility determination were not produced or reviewed.
  • Recommended Follow-Up: Obtain HUD EIV access, produce necessary reports, and establish procedures for ongoing compliance.

Finding Text

Criteria and Condition: The management company is required to use the Enterprise Income Verification for eligibility determination per the compliance supplement. There are numerous reports required to be created and reviewed by management on a periodic basis. Although there were no individuals noted that were not income eligible, there were no procedures in place to verify the use of the proper forms and periodic reviews. Context: A sample of tenant files and related information was reviewed and certain forms that were required were not present. Through inquiries with management it was determined the organization did not have access to the HUD EIV system. Cause: The property manager and regional manager did not have access to the HUD EIV system, nor were there controls in place to ensure this was available. Effect: The required reports have not been produced and reviewed by management. Recommendation: The management company should acquire access to the HUD EIV, and begin producing and reviewing the required reports within required timeframes. The organization should further establish procedures that will ensure ongoing compliance. Views of responsible officials and planned corrective actions: The appropriate reports will be produced and reviewed now that management has access to the HUD EIV system. Procedures are being implemented to ensure that this process is taking place.

Categories

Eligibility HUD Housing Programs

Other Findings in this Audit

  • 366504 2023-001
    Significant Deficiency
  • 366505 2023-002
    Significant Deficiency
  • 366507 2023-002
    Significant Deficiency
  • 942946 2023-001
    Significant Deficiency
  • 942947 2023-002
    Significant Deficiency
  • 942948 2023-001
    Significant Deficiency
  • 942949 2023-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly $132,430