Finding 369361 (2023-002)

Significant Deficiency
Requirement
E
Questioned Costs
-
Year
2023
Accepted
2024-02-15

AI Summary

  • Core Issue: The University failed to document exit counseling notifications for some student loan borrowers.
  • Impacted Requirements: Noncompliance with 34 CFR 682.604 regarding exit counseling and 2 CFR 200.303 on internal controls.
  • Recommended Follow-Up: Review and improve reporting processes to ensure timely exit counseling for all eligible students.

Finding Text

Federal agency: Department of Education Federal program Student Financial Assistance Cluster Assistance Listing Number: 84.007, 84.033, 84.063, 84.268 Federal Award Identification Number and Year: P007A223438 - 2023, P033A223438 - 2023, P063P222047 - 2023, P268K232047 - 2023 Award Period: July 1, 2022 to June 30, 2023 Type of Finding: • Compliance, Other Matter • Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: The Code of Federal Regulations, 34 CFR 682.604, states that a school must ensure that exit counseling is conducted with each Stafford Loan borrower and graduate or professional student PLUS Loan borrower either in person, by audiovisual presentation, or by interactive electronic means. In each case, the school must ensure that this counseling is conducted shortly before the student borrower ceases at least half-time study at the school. Per 2 CFR 200.303, nonfederal entities receiving federal awards are required to establish and maintain internal controls designed to reasonably ensure compliance with federal laws, regulations, and program compliance requirements. Condition: The University did not properly have documentation of exit counseling notification. Context: During our testing of 40 students, we identified 4 students that did not have documentation of exit counseling notification. Questioned costs: None. Cause: The University did not have proper procedures in place to ensure that notification of required exit counseling was sent to applicable students. Effect: Exit counseling helps federal student loan borrowers understand how to repay their loans and reviews deferment and repayment plans options. If students are not notified of exit counseling, they could be at risk of not understanding their rights and responsibilities regarding loan repayment. Repeat Finding: No Recommendation: We recommend the University review reporting processes to ensure all students that require exit counseling receive it in a timely manner. Views of Responsible Officials: Management agrees with the finding and has developed a plan to correct the finding.

Categories

Matching / Level of Effort / Earmarking Student Financial Aid Reporting Significant Deficiency

Other Findings in this Audit

  • 369355 2023-001
    Significant Deficiency
  • 369356 2023-001
    Significant Deficiency
  • 369357 2023-001
    Significant Deficiency
  • 369358 2023-001
    Significant Deficiency
  • 369359 2023-002
    Significant Deficiency
  • 369360 2023-002
    Significant Deficiency
  • 369362 2023-002
    Significant Deficiency
  • 369363 2023-003
    Material Weakness
  • 369364 2023-003
    Material Weakness
  • 369365 2023-003
    Material Weakness
  • 369366 2023-003
    Material Weakness
  • 369367 2023-004
    Significant Deficiency
  • 369368 2023-004
    Significant Deficiency
  • 369369 2023-004
    Significant Deficiency
  • 369370 2023-004
    Significant Deficiency
  • 369371 2023-005
    Significant Deficiency
  • 369372 2023-005
    Significant Deficiency
  • 369373 2023-005
    Significant Deficiency
  • 369374 2023-005
    Significant Deficiency
  • 945797 2023-001
    Significant Deficiency
  • 945798 2023-001
    Significant Deficiency
  • 945799 2023-001
    Significant Deficiency
  • 945800 2023-001
    Significant Deficiency
  • 945801 2023-002
    Significant Deficiency
  • 945802 2023-002
    Significant Deficiency
  • 945803 2023-002
    Significant Deficiency
  • 945804 2023-002
    Significant Deficiency
  • 945805 2023-003
    Material Weakness
  • 945806 2023-003
    Material Weakness
  • 945807 2023-003
    Material Weakness
  • 945808 2023-003
    Material Weakness
  • 945809 2023-004
    Significant Deficiency
  • 945810 2023-004
    Significant Deficiency
  • 945811 2023-004
    Significant Deficiency
  • 945812 2023-004
    Significant Deficiency
  • 945813 2023-005
    Significant Deficiency
  • 945814 2023-005
    Significant Deficiency
  • 945815 2023-005
    Significant Deficiency
  • 945816 2023-005
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $3.85M
84.063 Federal Pell Grant Program $2.85M
84.031 Higher Education_institutional Aid $466,004
84.047 Trio_upward Bound $302,971
84.425 Education Stabilization Fund $65,168
93.788 Opioid Str $58,358
84.007 Federal Supplemental Educational Opportunity Grants $46,313
84.033 Federal Work-Study Program $37,269
47.076 Education and Human Resources $12,000