Finding 375384 (2021-010)

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Requirement
L
Questioned Costs
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Year
2021
Accepted
2024-03-11
Audit: 294443
Organization: Cleveland County (OK)

AI Summary

  • Core Issue: The County failed to submit the First Quarter report on time and submitted the Second Quarter report late, leading to noncompliance with federal reporting requirements.
  • Impacted Requirements: Compliance with federal laws and regulations, specifically the timely submission of reports for the Emergency Rental Assistance Program.
  • Recommended Follow-Up: Implement policies and procedures to ensure timely report submissions to the U.S. Department of the Treasury to avoid future noncompliance.

Finding Text

Finding 2021-010 - Noncompliance with Reporting Requirement - Emergency Rental Assistance Program FEDERAL AGENCY: U.S. Department of the Treasury ASSISTANCE LISTING: 21.023 FEDERAL PROGRAM NAME: Emergency Rental Assistance Program FEDERAL AW ARD NUMBER: ERA0174 FEDERAL AW ARD YEAR: 2021 CONTROL CATEGORY: Reporting QUESTIONED COSTS: $0 Condition: While performing a test over the reporting requirement, we noted the following: • First Quarter Interim report (Awarded date- March 2021) was not submitted. • Second Quarter report (April 2021 - June 2021) was submitted after the deadline. Cause of Condition: Policies and procedures have not been designed and implemented to ensure the County is in compliance with federal laws and regulations and grant agreements. Effect of Condition: This condition resulted in noncompliance with grant requirements. Recommendation: OSAI recommends the County comply with federal laws and regulations and grant agreements by submitting required reports to the U.S. Department of the Treasury timely. Management Response: Chairman of the Board of County Commissioners: The Cleveland County Board of County Commissioners (BOCC) will implement policies and procedures to ensure compliance with applicable grant requirements. Specifically, the BOCC will ensure compliance with submission of timely reports required as a grant recipient. Criteria: GAO Standards - Section 2 - Establishing an Effective Internal Control System - OV2.23 states in part: Objectives of an Entity- Compliance Objectives Management conducts activities in accordance with applicable laws and regulations. As part of specifying compliance objectives, the entity determines which laws and regulations apply to the entity. Management is expected to set objectives that incorporate these requirements. Per Reporting Guidance Version 2.1, Section II: Reporting Periods and Submission Deadlines: State, Local, and Territorial Emergency Rental Assistance (ERA) Recipients are required to submit both Monthly and Quarterly Reports. Recipients must provide all required reports on each ERAl and ERA2 award separately without commingling funds, data, or records.

Corrective Action Plan

21.023 Noncompliancewith Reporting Requirement - Emergency Rental Assistance Program - The Cleveland County Board of County Commissioners (BOCC) will implement policies and procedures to ensure compliance with applicable grant requirements. Specifically, the BOCC will ensure compliance with submission of timely reports required as a grant recipient. Anticipated Completion Date: On Going April 2021 Responsible Contact Person: Rod Cleveland,Chairman BOCC

Categories

Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
21.019 Coronavirus Relief Fund $5.77M
21.023 Emergency Rental Assistance Program $1.02M
15.226 Payments in Lieu of Taxes $36,835
16.588 Violence Against Women Formula Grants $22,975
16.738 Edward Byrne Memorial Justice Assistance Grant Program $2,164