Finding 386650 (2023-004)

Significant Deficiency
Requirement
E
Questioned Costs
$1
Year
2023
Accepted
2024-03-27
Audit: 298971
Organization: Cabrini University (PA)

AI Summary

  • Core Issue: A student received a subsidized loan exceeding the maximum allowed amount due to improper fund allocation.
  • Impacted Requirements: The finding violates 34 CFR 685.203(a), which sets limits on loan amounts based on dependency status and financial need.
  • Recommended Follow-Up: The University should review and improve its procedures for allocating Title IV funds to ensure compliance with federal regulations.

Finding Text

Federal Agency: U.S. Department of Education Federal Program Title: Student Financial Assistance Cluster Federal Assistance Listing Number: 84.268 Award Period: 7/1/2022 – 6/30/2023 Type of Finding: Significant Deficiency in Internal Control over Compliance, Other Matters Criteria or Specific Requirement: The Code of Federal Regulations, 34 CFR 685.203(a) outline the maximum subsidized loan amounts for students based on their dependency status, year of education, and other factors. Condition: During our testing, we noted 1 student out of 35 where the subsidized direct loan awarded was over the maximum eligible amount. Questioned Costs: $2,275 Context: During our testing, it was noted that 1 student's Title IV was not reallocated properly based on their EFC and outside scholarships they received, therefore, they were over awarded subsidized loans by $2,275. Cause: The University did not reallocate Title IV funds properly based on need and other estimated financial assistance. Effect: The student was not eligible for the specific awarded amount. Repeat Finding: No. Recommendation: We recommend the University evaluate its procedures and a policy around packaging Title IV based on need. Views of Responsible Officials: Management agrees with the finding.

Corrective Action Plan

Student Financial Assistance Cluster – Assistance Listing No. 84.268 Recommendation: We recommend the University evaluate its procedures and a policy around packaging Title IV based on need. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: Staff will be retrained on packaging requirements and the importance of monitoring for over-award situations. The Financial Aid Director will also work with IT to make sure reporting mechanisms are set up to identify potential overawards for timely investigation and review. Name(s) of the contact person(s) responsible for corrective action: Sean Hudson, Interim Director of Financial Aid Planned completion date for corrective action plan: April 30, 2024

Categories

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

Other Findings in this Audit

  • 386637 2023-001
    Significant Deficiency
  • 386638 2023-001
    Significant Deficiency
  • 386639 2023-001
    Significant Deficiency
  • 386640 2023-001
    Significant Deficiency
  • 386641 2023-001
    Significant Deficiency
  • 386642 2023-001
    Significant Deficiency
  • 386643 2023-002
    Significant Deficiency
  • 386644 2023-003
    Significant Deficiency Repeat
  • 386645 2023-003
    Significant Deficiency Repeat
  • 386646 2023-003
    Significant Deficiency Repeat
  • 386647 2023-003
    Significant Deficiency Repeat
  • 386648 2023-003
    Significant Deficiency Repeat
  • 386649 2023-003
    Significant Deficiency Repeat
  • 386651 2023-005
    Significant Deficiency
  • 386652 2023-005
    Significant Deficiency
  • 386653 2023-006
    Significant Deficiency
  • 386654 2023-006
    Significant Deficiency
  • 386655 2023-006
    Significant Deficiency
  • 386656 2023-006
    Significant Deficiency
  • 386657 2023-006
    Significant Deficiency
  • 386658 2023-006
    Significant Deficiency
  • 386659 2023-007
    Significant Deficiency Repeat
  • 386660 2023-007
    Significant Deficiency Repeat
  • 963079 2023-001
    Significant Deficiency
  • 963080 2023-001
    Significant Deficiency
  • 963081 2023-001
    Significant Deficiency
  • 963082 2023-001
    Significant Deficiency
  • 963083 2023-001
    Significant Deficiency
  • 963084 2023-001
    Significant Deficiency
  • 963085 2023-002
    Significant Deficiency
  • 963086 2023-003
    Significant Deficiency Repeat
  • 963087 2023-003
    Significant Deficiency Repeat
  • 963088 2023-003
    Significant Deficiency Repeat
  • 963089 2023-003
    Significant Deficiency Repeat
  • 963090 2023-003
    Significant Deficiency Repeat
  • 963091 2023-003
    Significant Deficiency Repeat
  • 963092 2023-004
    Significant Deficiency
  • 963093 2023-005
    Significant Deficiency
  • 963094 2023-005
    Significant Deficiency
  • 963095 2023-006
    Significant Deficiency
  • 963096 2023-006
    Significant Deficiency
  • 963097 2023-006
    Significant Deficiency
  • 963098 2023-006
    Significant Deficiency
  • 963099 2023-006
    Significant Deficiency
  • 963100 2023-006
    Significant Deficiency
  • 963101 2023-007
    Significant Deficiency Repeat
  • 963102 2023-007
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $9.79M
84.063 Federal Pell Grant Program $2.23M
84.038 Federal Perkins Loan Program $516,627
84.365 English Language Acquisition State Grants $508,661
84.007 Federal Supplemental Educational Opportunity Grants $184,175
84.033 Federal Work-Study Program $84,132
16.525 Grants to Reduce Domestic Violence, Dating Violence, Sexual Assault, and Stalking on Campus $77,328
84.021 Overseas Programs - Group Projects Abroad $74,106
45.149 Promotion of the Humanities_division of Preservation and Access $42,379
84.334 Gaining Early Awareness and Readiness for Undergraduate Programs $24,845
84.016 Undergraduate International Studies and Foreign Language Programs $16,841
84.379 Teacher Education Assistance for College and Higher Education Grants (teach Grants) $10,845