Finding 369831 (2021-018)

Material Weakness
Requirement
E
Questioned Costs
-
Year
2021
Accepted
2024-02-20
Audit: 291368
Auditor: Icl LLC

AI Summary

  • Core Issue: Three tenants did not complete the required Citizen Declaration Form for Section 8 assistance.
  • Impacted Requirements: The Project failed to comply with HUD's directive on citizenship documentation for applicants.
  • Recommended Follow-Up: Ensure all tenants receive and complete the Citizen Declaration Form during the application process.

Finding Text

Criteria: Only U.S. citizens or eligible noncitizens may receive assistance under Section 8. All applicants for assistance must be given notice of the requirement to submit evidence of citizenship status at the time of application. All family members, regardless of age, must declare their citizenship by completing Citizen Declaration Form. Condition: During our testing of Tennant Eligibility, the following tenants did not complete Citizen Declaration Form: Effect: The Project did not follow the HUD directive regarding tenants completing the Citizen Declaration Form. Cause: Due to the turnover of the Management Agent and Property Management Staff, there was a lack of internal control in tenant eligibility documentation. Context: A sample of four tenant files was for Testing of Eligibility, in which three instances in which the Citizen Declaration Form is unavailable for examination purposes. Recommendation: We recommend that the Project provide the Citizen Declaration Form to be complete. Views of Responsible Officials and Corrective Action Plan: No disagreements with the audit finding.

Corrective Action Plan

Corrective Action Plan: The Corporation plans has hired a management agent company that will ensure that all payroll records are available for examination purposes. Responsible party: Eric Dickerson, Chairman

Categories

HUD Housing Programs Internal Control / Segregation of Duties Eligibility

Other Findings in this Audit

  • 369814 2021-001
    Material Weakness
  • 369815 2021-002
    Material Weakness Repeat
  • 369816 2021-003
    Material Weakness Repeat
  • 369817 2021-004
    Material Weakness
  • 369818 2021-005
    Material Weakness Repeat
  • 369819 2021-006
    Material Weakness Repeat
  • 369820 2021-007
    Material Weakness
  • 369821 2021-008
    Material Weakness
  • 369822 2021-009
    Material Weakness
  • 369823 2021-010
    Material Weakness
  • 369824 2021-011
    Material Weakness
  • 369825 2021-012
    Material Weakness Repeat
  • 369826 2021-013
    Material Weakness
  • 369827 2021-014
    Material Weakness
  • 369828 2021-015
    Material Weakness
  • 369829 2021-016
    Material Weakness
  • 369830 2021-017
    Material Weakness
  • 369832 2021-019
    Material Weakness
  • 369833 2021-020
    Material Weakness
  • 369834 2021-021
    Material Weakness
  • 369835 2021-022
    Material Weakness
  • 946256 2021-001
    Material Weakness
  • 946257 2021-002
    Material Weakness Repeat
  • 946258 2021-003
    Material Weakness Repeat
  • 946259 2021-004
    Material Weakness
  • 946260 2021-005
    Material Weakness Repeat
  • 946261 2021-006
    Material Weakness Repeat
  • 946262 2021-007
    Material Weakness
  • 946263 2021-008
    Material Weakness
  • 946264 2021-009
    Material Weakness
  • 946265 2021-010
    Material Weakness
  • 946266 2021-011
    Material Weakness
  • 946267 2021-012
    Material Weakness Repeat
  • 946268 2021-013
    Material Weakness
  • 946269 2021-014
    Material Weakness
  • 946270 2021-015
    Material Weakness
  • 946271 2021-016
    Material Weakness
  • 946272 2021-017
    Material Weakness
  • 946273 2021-018
    Material Weakness
  • 946274 2021-019
    Material Weakness
  • 946275 2021-020
    Material Weakness
  • 946276 2021-021
    Material Weakness
  • 946277 2021-022
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly $2.81M
14.195 Section 8 Housing Assistance Payments Program $670,112