Finding 392156 (2021-003)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2021
Accepted
2024-04-02

AI Summary

  • Core Issue: The Authority missed deadlines for submitting critical HUD reports, marking a significant compliance lapse.
  • Impacted Requirements: Timely submission of the FASSPHA, SF-SAC, and SEMAP reports is essential for federal funding and oversight.
  • Recommended Follow-Up: Focus on recruiting and training staff, create a contingency plan for personnel changes, and streamline reporting processes.

Finding Text

Finding 2021-003 AL Number and Title: Various—Housing Voucher Cluster – Reporting – Noncompliance and Significant Deficiency Criteria: HUD regulations and federal requirements mandate timely submission of the Financial Assessment Subsystem for Public Housing Agencies (FASSPHA), the Data Collection Form (SF-SAC) for the Single Audit, and the Section Eight Management Assessment Program (SEMAP) reports. These submissions are critical for ensuring compliance, enabling oversight, and facilitating the allocation of federal funding. Condition: It was identified during the audit that the Authority did not meet the prescribed deadlines for submitting the FASSPHA, SF-SAC, and SEMAP reports to federal agencies. This delay in reporting has been noted for the first time in the current audit period. Cause: The failure to meet reporting deadlines can be attributed to a combination of factors, including major staff turnover, which led to a loss of institutional knowledge and expertise critical for the preparation and submission of these reports. Additionally, a change in auditor who had been instrumental in ensuring timely submissions in the past, with the new auditor becoming unreachable, further exacerbating the situation. These challenges were compounded by inefficiencies in the Authority’s internal processes for report preparation and submission. Effect or Potential Effect: The failure to submit these reports on time undermines the Authority's compliance with federal regulations, potentially affecting its eligibility for future funding and leading to reputational damage. It may also delay financial and operational decisions by HUD that depend on the analysis of these reports. Questioned Costs: None. Context: This lapse was identified against a backdrop of the Authority traditionally maintaining a good track record with reporting. The recent delays mark a departure from their usual compliance practices and have occurred amidst organizational changes and challenges, including staff turnover and procedural adjustments within the finance department. Recommendation: To mitigate this issue, it is recommended that the Authority: (1) Prioritize the recruitment and training of new staff to fill critical roles, ensuring they are well-versed in HUD reporting requirements; (2) Establish a contingency plan for maintaining continuity of operations in the event of key personnel turnover or unavailability; and (3) Revise and streamline internal reporting processes to improve efficiency and reliability in meeting HUD's reporting deadlines. Responsible Official's Response and Corrective Action Planned: Management acknowledges the audit findings and is committed to taking corrective actions.

Corrective Action Plan

Finding 2021-003 a. Comments on the Finding and Each Recommendation: Management agrees with both the finding and recommendations. b. Action(s) Taken or Planned on the Finding The management overseeing the process has been completely replaced to ensure a fresh perspective and unwavering dedication to implementing robust internal controls. To address the shortcomings identified in Finding 2021-003, the Authority commits to a targeted action plan aimed at ensuring timely compliance with reporting requirements. Central to our approach is the engagement of a fee accountant, recognized for expertise in HUD reporting and public housing financial management. This specialist will be tasked with overseeing and streamlining our reporting processes. By leveraging this expertise, we aim to quickly rectify past reporting lapses and ensure future submissions are timely and compliant with HUD requirements. The new fee accountant will conduct a comprehensive review of our current reporting mechanisms, identify bottlenecks, and implement best practices tailored to our operations. This decisive action, centered around the expertise of the newly appointed fee accountant, demonstrates our commitment to enhancing our financial management practices and aligning with HUD's reporting expectations. Through these measures, we anticipate not only meeting HUD's deadlines but also setting a new standard for operational excellence within our Authority.

Categories

HUD Housing Programs Allowable Costs / Cost Principles Eligibility Reporting Significant Deficiency

Other Findings in this Audit

  • 392155 2021-002
    Significant Deficiency Repeat
  • 392157 2021-002
    Significant Deficiency Repeat
  • 392158 2021-003
    Significant Deficiency
  • 392159 2021-002
    Significant Deficiency Repeat
  • 392160 2021-003
    Significant Deficiency
  • 968597 2021-002
    Significant Deficiency Repeat
  • 968598 2021-003
    Significant Deficiency
  • 968599 2021-002
    Significant Deficiency Repeat
  • 968600 2021-003
    Significant Deficiency
  • 968601 2021-002
    Significant Deficiency Repeat
  • 968602 2021-003
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.871 Section 8 Housing Choice Vouchers $338,641
14.879 Mainstream Vouchers $235,032
21.023 Emergency Rental Assistance Program $10,000