Finding 405752 (2023-006)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2024-07-01
Audit: 311405
Organization: Nambe Pueblo Housing Entity (NM)
Auditor: Sjt Group LLC

AI Summary

  • Core Issue: NPHE failed to maintain source documentation for timely submission of required reports under the HAF program.
  • Impacted Requirements: Compliance with quarterly financial and annual performance reporting criteria set by the U.S. Department of the Treasury.
  • Recommended Follow-up: Enhance internal controls for documentation and re-establish access to the online reporting portal by July 2024.

Finding Text

2023-006 – Reporting Federal Program Information: Funding Agency: U.S. Department of the Treasury Title: Homeowner Assistance Fund Program (HAF) Assistance Listing Number: 21.026 Award Period: October 1, 2022 – September 30, 2023 Criteria: The HAF program requires quarterly (financial) and annual (performance) reporting. Reports are due 45 calendar days after the reporting period. Condition: During our assessment of two quarterly financial reports and one annual performance report we found the following: • Two quarterly financial reports did not have source documentation to support that the reports were prepared and submitted timely. • One annual report did not have source documentation to support that the report was prepared and submitted timely. Questioned Costs: None Context: Two of two quarterly financial reports and one out of one annual performance report tested for the HAF program. Cause and Effect: The Entity experienced turnover at the Executive Director position. The previous Executive Director was responsible for performing and submitting the required HAF program reports via the U.S. Department of the Treasury’s online reporting portal. The Entity is certain that the reports were filed, however source documentation to support the preparation and submission was not maintained and available for review. Additionally, the Entity was unable to re-establish access to the U.S. Department of the Treasury’s online reporting portal to print copies of the reports and provide for audit. As a result, NPHE is not in compliance with the reporting requirements of the HAF program. Auditors’ Recommendation: Improve internal controls to ensure source documentation is maintained to support the preparation and timely submission of the reports required under the HAF program. Management should also work with the U.S. Department of the Treasury to re-establish access to the online reporting portal. Management’s Response: Management will work with the U.S. Department of the Treasury to re-establish access to the online reporting portal. NPHE will also print copies of all reports filed to ensure that reports are readily available for inspection. Responsible Party: Interim Executive Director Anticipated Completion: July 2024

Corrective Action Plan

Corrective Action: Management will work with the U.S. Department of the Treasury to re-establish access to the online reporting portal. NPHE will also print copies of all reports filed to ensure that reports are readily available for inspection. Person Responsible: Christine Brock, Interim Executive Director Estimated Completion Date: July 31, 2024

Categories

Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

  • 405747 2023-003
    Significant Deficiency
  • 405748 2023-004
    Significant Deficiency
  • 405749 2023-003
    Significant Deficiency
  • 405750 2023-004
    Significant Deficiency
  • 405751 2023-005
    Significant Deficiency
  • 982189 2023-003
    Significant Deficiency
  • 982190 2023-004
    Significant Deficiency
  • 982191 2023-003
    Significant Deficiency
  • 982192 2023-004
    Significant Deficiency
  • 982193 2023-005
    Significant Deficiency
  • 982194 2023-006
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.862 Indian Community Development Block Grant Arp Grant Receivable $736,383
14.867 Indian Housing Block Grant 2021 Grant Receivable $491,843
14.867 Indian Housing Block Grant Receivable $457,317
14.862 Indian Community Development Block Grant 2022 Grant Receivable $440,199
21.026 Covid-19 Homeowner Assistance Fund $204,735
14.867 Indian Housing Block Grant Competative 2020 Grant Receivable $24,395