Finding 409821 (2022-001)

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Requirement
C
Questioned Costs
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Year
2022
Accepted
2023-08-27
Audit: 311944
Organization: Destiny Towers, INC (MO)

AI Summary

  • Core Issue: The Project did not make required monthly deposits into the reserve for replacement account in 2022, continuing a pattern from the last four years.
  • Impacted Requirements: This violates the Regulatory Agreement under Section 202 of the Housing Act, which mandates timely deposits into a federally insured reserve account.
  • Recommended Follow-Up: The Project should request a waiver from HUD to suspend or modify the monthly deposit requirements.

Finding Text

Program: Assistance Listing Number ? 14.157Section 202 Insured MortgageCFDA# and Program Expenditures 14.157 ($4,918,487)Award number NoneFederal Award Year January 1, 2021 to December 31, 2021Questioned Costs $28,068Criteria: The Regulatory Agreement, Housing for Elderly or Handicapped (Nonprofit) Section 202 of the Housing Act of 1959, in essence, stipulates that the Mortgagor will establish and maintain a reserve fund for replacement in a separate account in a bank which is insured by the Federal Deposit Insurance Corporation. The Mortgagor will deposit an amount which is stipulated by HUD monthly unless a different amount and date is approved in writing by HUD.Condition: During our testing, we noted that the Project failed to make the required monthly deposits into the reserve for replacement for the year 2022. This is a repeat finding from the last four (4) years.Effect: The Project failed to make deposits to the reserve for replacement account as required by the Regulatory Agreement.Cause: Management indicated that the required monthly deposits to the reserve for replacement account were not made timely because of delays in receiving HUD rent payments.Recommendation: The Project should seek a waiver from HUD to suspend the required monthly reserve for replacement deposits or request a modification of the required monthly deposit amount.

Corrective Action Plan

Finding No 2022-001Name of Responsible PartyFred GibbsFKGibbs Company, LLCPO Box 410312Kansas City, MO 64141Fred@fkgibbs.comM: 913.709.1811Views of Responsible Official and Corrective Action:The reserve deposits were only made when there was sufficient cash. As a result of delayed Housing Assistance Payments (HAP) and delayed Project Rental Assistance Contract (PRAC) renewal, which were caused by the Government shutdown. The deposit deficiency will be cured as cash flow permitExpected Date of Completion: Not determinable.

Categories

HUD Housing Programs

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly $4.92M
14.195 Section 8 Housing Assistance Payments Program $273,527