Finding 369622 (2023-001)

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Requirement
N
Questioned Costs
-
Year
2023
Accepted
2024-02-17
Audit: 291002
Organization: St. Thomas University Inc. (FL)
Auditor: Bdo USA PC

AI Summary

  • Core Issue: The University did not fully comply with 1 of the 9 required elements of the Gramm-Leach-Bliley Act regulations.
  • Impacted Requirements: The failure to complete penetration and vulnerability assessments by June 30, 2023, indicates a lack of oversight regarding new GLBA standards.
  • Recommended Follow-Up: The University should conduct annual reviews of GLBA requirements and ensure timely implementation of updates.

Finding Text

Federal Program Information: Gramm-Leach-Bliley Act – Student Information Security Criteria or Specific Requirement: Special Tests and Provisions – Gramm-Leach-Bliley Act – Student Information Security - The Gramm-Leach-Bliley Act (Pub. L. No. 106-102) (GLBA) requires financial institutions to explain their information-sharing practices to their customers and to safeguard sensitive data (16 CFR 314). On December 9, 2021, the Federal Trade Commission (FTC) issued final regulations for 16 CFR Part 314 to implement the GLBA information safeguarding standards that institutions must implement. These regulations significantly modified the requirements that institutions must meet under GLBA. The regulations established minimum standards that institutions must meet. Condition: The University did not fully comply with 1 out of the 9 elements included in the FTC’s regulations. Cause: Lack of administrative oversight with respect to the new GLBA requirements. Effect or Potential Effect: The penetration and vulnerability assessments were not completed as of June 30, 2023. Questioned Costs: None. Context: The penetration and vulnerability assessments were not completed as of June 30, 2023. Identification as a Repeat Finding: There was no similar finding in the prior year. Recommendation: We recommend that the University annually reviews the GLBA requirements for updates on a timely basis and implement the requirements before the due date. Views of Responsible Officials: The University has executed an agreement with a vendor to perform penetration and vulnerability assessments, which is expected to be completed by June 30, 2024.

Categories

Special Tests & Provisions Internal Control / Segregation of Duties

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $64.29M
84.063 Federal Pell Grant Program $5.73M
84.038 Federal Perkins Loan Program $1.72M
84.033 Federal Work-Study Program $666,699
93.566 Refugee and Entrant Assistance_state Administered Programs $528,402
84.425 Education Stabilization Fund $317,128
84.120 Minority Science and Engineering Improvement $270,262
84.007 Federal Supplemental Educational Opportunity Grants $184,976
93.264 Nurse Faculty Loan Program (nflp) $56,776
84.031 Stem Space $20,199
10.223 Hispanic Serving Institutions Education Grants $3,024