Finding 396737 (2020-005)

Material Weakness
Requirement
P
Questioned Costs
-
Year
2020
Accepted
2024-05-15

AI Summary

  • Core Issue: The Corporation's records were not kept in a reasonable condition for audits, violating HUD requirements.
  • Impacted Requirements: Compliance with HUD Financial Operations and Accounting Procedures is necessary for maintaining proper audit standards.
  • Recommended Follow-Up: The Board should ensure records are properly maintained and monitored to meet HUD standards by the completion date of December 31, 2020.

Finding Text

Finding reference number: 2020-005 Assistance Listing title and number (Federal award identification number and year): Section 8 new construction and substantial rehabilitation Assistance Listing No. 14.182 (NJ39H085044 and 1979) Auditor non-compliance code: Z - Other Finding resolution status: In process Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: No Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: N/A Statement of Condition 2020-005 (Assistance Listing No. 14.182): The Corporation's books and records were not maintained in reasonable condition for proper audit as required by HUD. Criteria: The books and records of the Corporation are required to be kept in accordance with HUD Financial Operations and Accounting Procedures for Insured Handbook (4370.2) Chapter 2: Financial Operations and Accounting (Section 2-3 Maintenance of Books and Records), which requires the records be maintained in reasonable condition for proper audit which includes adequate design and monitoring of controls to safeguard the entity's assets. Effect: The Corporation is not in compliance with HUD regulations. Cause: As a result of the change in management agent and the former management agent's inability or refusal to provide access to all relevant finance and accounting materials, we were unable to obtain appropriate audit evidence that the financial statements referred to in the first paragraph were reported in accordance with accounting principles generally accepted in the United States of America, and we were unable to satisfy ourselves by other auditing procedures. Recommendation: The Board of Directors should ensure the books and records are maintained in reasonable condition for proper audit as required by HUD. Completion date: December 31, 2020 Management Response: Agree. The management agent will ensure the books and records are maintained in reasonable condition for proper audits as required by HUD going forward.

Corrective Action Plan

Statement of Condition 2020-005 (Assistance Listing No. 14.182): The Corporation's books and records were not maintained in reasonable condition for proper audit as required by HUD. Recommendation: The Management Agent should ensure the books and records are maintained in reasonable condition for proper audit as required by HUD. Action(s) taken or planned on the finding: Agree. The management agent will ensure the books and records are maintained in reasonable condition for proper audits as required by HUD going forward.

Categories

Subrecipient Monitoring HUD Housing Programs

Other Findings in this Audit

  • 396733 2020-001
    Significant Deficiency
  • 396734 2020-002
    Material Weakness
  • 396735 2020-003
    Material Weakness
  • 396736 2020-004
    Significant Deficiency
  • 973175 2020-001
    Significant Deficiency
  • 973176 2020-002
    Material Weakness
  • 973177 2020-003
    Material Weakness
  • 973178 2020-004
    Significant Deficiency
  • 973179 2020-005
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.182 Section 8 New Construction and Substantial Rehabilitation $1.81M