Finding 366684 (2023-002)

-
Requirement
P
Questioned Costs
-
Year
2023
Accepted
2024-02-09

AI Summary

  • Core Issue: The Corporation failed to submit the required data collection form and reporting package to the Federal Audit Clearinghouse by the due date for the fiscal year ending June 30, 2022.
  • Impacted Requirements: This noncompliance violates the Uniform Guidance, specifically 2 CFR Part 200 Section 200.512(d), which mandates timely submission of audit-related documents.
  • Recommended Follow-Up: Management should implement stricter oversight to ensure future submissions to the FAC are completed on time, as acknowledged by management for the 2022 submission.

Finding Text

Finding 2023-002 - U.S. Department of Housing and Urban Development: Mortgage Insurance for Rental and Cooperative Housing for Moderate Income Families and Elderly, Assistance Listing #14.135; Mortgage Insurance for Supplemental Loans for Multifamily Housing, Assistance Listing #14.151; and Section 8 Housing Assistance Payments, Assistance Listing #14.195 Statement of Condition: The Corporation did not submit the data collection form and required reporting package to the Federal Audit Clearinghouse (FAC) within the required due dates for the single audit for the year ending June 30, 2022. Criteria: The Uniform Guidance, 2 CFR Part 200 Section 200.512(d), Report Submission, requires any non-federal entity that expends Federal awards which must be audited under Subpart F of 2 CFR to electronically submit to the FAC the data collection form and the reporting package described in 2 CFR Part 200 Section 200.512. Additionally, 2 CFR Section 200.512(a) requires the reporting package and data collection form to be submitted to the FAC the earlier of 30 calendar days after the reports are received from the auditors or nine months after the end of the audit period. Effect: Noncompliance with Uniform Guidance regulations. Cause: Timing delays in receipt of information required to complete the audit for the year ending June 30, 2022 Context: A test was performed to review the two most recent fiscal year audits performed under the Uniform Guidance and the required data collection forms were submitted to the FAC to determine if the Corporation qualified as a low-risk auditee. A single audit was performed under the Uniform Guidance for the years ending June 30, 2022 and 2021, however, the data collection form was not submitted to the FAC within the required due dates for the year ending June 30, 2022. Questioned Costs: N/A Recommendation: We recommend management ensure that the data collection forms are submitted electronically to the FAC within the required due dates each fiscal year going forward. Views of Responsible Officials and Corrective Action Plan: Management acknowledges the data collection form for the years ended June 30, 2022 was not submitted to the FAC within the required due dates. Management will provide additional oversight to ensure the data collection forms are submitted electronically to the FAC each fiscal year going forward within required due dates. The data collection form for the year ending June 30, 2022 was submitted to the FAC on June 12, 2023.

Corrective Action Plan

Recommendation: We recommend management ensure that the data collection forms are submitted electronically to the FAC within the required due dates each fiscal year going forward. Action Taken: We agree with Finding 2023-002 and the recommendation described in the accompanying schedule of findings and questioned costs. Management will provide additional oversight to ensure the data collection forms are submitted electronically to the FAC each fiscal year going forward within required due dates. The data collection form for the year ending June 30, 2022 was submitted to the FAC on June 12, 2023.

Categories

HUD Housing Programs Matching / Level of Effort / Earmarking Reporting

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.135 Mortgage Insurance_rental and Cooperative Housing for Moderate Income Families and Elderly, Market Interest Rate $10.81M
14.151 Supplemental Loan Insurance_multifamily Rental Housing $2.56M
14.195 Section 8 Housing Assistance Payments Program $1.38M