Finding 372272 (2023-003)

Significant Deficiency Repeat Finding
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2024-03-05

AI Summary

  • Core Issue: The University failed to retain Master Promissory Notes (MPNs) for 5 out of 40 Perkins loan files, violating federal recordkeeping requirements.
  • Impacted Requirements: Compliance with 34 CFR 674-19(e) mandates retention of original MPNs and related documents for at least three years.
  • Recommended Follow-Up: Establish a procedure to ensure all MPNs are properly retained to meet federal regulations and avoid repeat findings.

Finding Text

Federal Agency: U.S. Department of Education Federal Program Name: Federal Perkins Loans Assistance Listing Number: 84.038 Federal Award Identification Number and Year: N/A Pass-Through Agency: N/A Pass-Through Number(s): N/A Award Period: 2022-2023 Type of Finding: Significant Deficiency in Internal Control over Compliance and Other Matters Criteria or Specific Requirement: The Code of Federal Regulations, 34 CFR 674-19(e) states that Institutions must retain original, true and exact copies of promissory and master promissory notes (MPN), repayment records, and cancellation and deferment requests for each Perkins loan made. Condition: During our testing, we noted that 5 out of 40 Perkins files tested, the MPN was not retained on file. Questioned Costs: None. Context: The MPNs for the five students were not kept for at least three years as required by the regulation. Cause: The loans were old and as such the records were not able to be found. Effect: The University was not in compliance with the Perkins recordkeeping regulation as it relates to MPNs. Repeat Finding: Yes, 2022-003 Recommendation: We recommend that the University implement a procedure to ensure that all necessary MPNs are retained in accordance with the federal regulation. Views of Responsible Officials: There is no disagreement with the audit finding.

Corrective Action Plan

Recommendation: We recommend that the University implement a procedure to ensure that all necessary MPNs are retained in accordance with the federal regulation. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: Management agrees with the audit finding where some MPNs are missing. We are unable to correct the past but moving forward, the new ones are being retained. Name of the contact person responsible for corrective action: Michelle Hegarty, CFO Planned completion date for corrective action plan: September 1, 2023

Categories

Student Financial Aid Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 372257 2023-001
    Significant Deficiency Repeat
  • 372258 2023-001
    Significant Deficiency Repeat
  • 372259 2023-001
    Significant Deficiency Repeat
  • 372260 2023-001
    Significant Deficiency Repeat
  • 372261 2023-001
    Significant Deficiency Repeat
  • 372262 2023-002
    Significant Deficiency
  • 372263 2023-002
    Significant Deficiency
  • 372264 2023-002
    Significant Deficiency
  • 372265 2023-002
    Significant Deficiency
  • 372266 2023-002
    Significant Deficiency
  • 372267 2023-004
    Significant Deficiency
  • 372268 2023-004
    Significant Deficiency
  • 372269 2023-004
    Significant Deficiency
  • 372270 2023-004
    Significant Deficiency
  • 372271 2023-004
    Significant Deficiency
  • 948699 2023-001
    Significant Deficiency Repeat
  • 948700 2023-001
    Significant Deficiency Repeat
  • 948701 2023-001
    Significant Deficiency Repeat
  • 948702 2023-001
    Significant Deficiency Repeat
  • 948703 2023-001
    Significant Deficiency Repeat
  • 948704 2023-002
    Significant Deficiency
  • 948705 2023-002
    Significant Deficiency
  • 948706 2023-002
    Significant Deficiency
  • 948707 2023-002
    Significant Deficiency
  • 948708 2023-002
    Significant Deficiency
  • 948709 2023-004
    Significant Deficiency
  • 948710 2023-004
    Significant Deficiency
  • 948711 2023-004
    Significant Deficiency
  • 948712 2023-004
    Significant Deficiency
  • 948713 2023-004
    Significant Deficiency
  • 948714 2023-003
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $27.75M
84.038 Federal Perkins Loans Outstanding at 9/1/2021 $1.14M
84.063 Federal Pell Grant Program $377,774
84.033 Federal Work-Study Program $224,506
84.007 Federal Supplemental Educational Opportunity Grants $21,364
84.425 Education Stabilization Fund $1,104