Finding 396154 (2023-001)

Material Weakness
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2024-05-08

AI Summary

  • Core Issue: NWMT failed to report subawards over $30,000 as required by FFATA, risking noncompliance.
  • Impacted Requirements: Reporting must occur by the end of the month following the obligation date for subawards, as outlined in 2 CFR 170.
  • Recommended Follow-Up: Update practices for identifying and reporting subawards to ensure compliance with FFATA requirements.

Finding Text

Grant Program: Department of Housing and Urban Development HUD Counseling Program – Assistance Listing # 14.169 Condition: As a result of our audit procedures, we noted the following exceptions with reporting submissions for the Federal Funding Accountability and Transparency Act (FFATA) reporting for fiscal year ended September 30, 2023: Criteria: The Code of Federal Regulations (2 CFR 170, Appendix A((I)(a)(2)(ii)) states a subaward must be reported in FSRS by the last day of the month following the obligation date, which is defined as the date the subaward is signed. The Code of Federal Regulations (2 CFR 170, Appendix A(I)(b)(1)(i)) sets forth the reporting requirements of the Transparency Act that related to subawards under grants. Direct recipients of grants who make first-tier subawards equal to or exceeding $30,000 are required to report each subaward obligating action equal to $30,000 or more in Federal funds. Effect: Failure to report subawards greater than $30,000 under FFATA is considered noncompliance. Continued noncompliance could result in a loss of funding. Context: Pass through payment to subrecipients subject to FFATA reporting was $201,484. Cause: NWMT was not aware of the reporting requirements. Recommendation: We recommend that NWMT update its current practices for managing subaward reporting under FFATA to ensure applicable subawards are properly identified and the required submissions are made timely. Management Response: See Corrective Action Plan.

Corrective Action Plan

Grant Program: Department of Housing and Urban Development HUD Counseling Program – Assistance Listing #14.169 Description of Deficiency: It is noted that NWMT failed to report subawards greater than $30,000 under the Federal Funding Accountability and Transparency Act (FFATA) and is considered noncompliance as of September 30, 2023. Corrective Action Proposal: NWMT will complete the reporting of the required pass through payments to subrecipients subject to FFATA reporting in the FY23 amount of $201,484. NWMT will also implement the necessary updated procedures to ensure all subrecipients subject to FFATA reporting are properly reported for any further federal awards through the HUD Counseling Program at time of award. Individual(s) Responsible for Corrective Action: Hanna Tester (Homeownership Director) and Kaia Peterson (Executive Director) Corrective Action to be Completed by: All required subjects from 10/1/2022 to present will be properly reported within the Federal Subaward Reporting System no later than June 30, 2024.

Categories

Subrecipient Monitoring HUD Housing Programs Reporting

Other Findings in this Audit

  • 972596 2023-001
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.239 Home Investment Partnerships Program $1.14M
14.218 Community Development Block Grants/entitlement Grants $1.02M
21.027 Coronavirus State and Local Fiscal Recovery Funds $829,484
21.024 Community Development Financial Institutions Rapid Response Program (cdfi Rrp) $811,265
99.000 Neighborhood Reinvestment Corporation Public Law 115-141 U.s. Department of Treasury - Neighborworks America $706,180
14.169 Housing Counseling Assistance Program $285,896