Finding 43299 (2022-005)

Material Weakness
Requirement
N
Questioned Costs
$1
Year
2022
Accepted
2023-06-04
Audit: 39808
Organization: YWCA West Central Michigan (MI)

AI Summary

  • Core Issue: The organization failed to verify that rent payments were reasonable compared to local market rates, leading to potential compliance risks.
  • Impacted Requirements: This finding violates 24 CFR 578.49, which mandates that rent must be reasonable for comparable spaces.
  • Recommended Follow-Up: Implement robust procedures to document and verify rent reasonableness, ensuring all findings are recorded and maintained for compliance.

Finding Text

Assistance Listing Number, Federal Agency, and Program Name 14.267, U.S. Department of Housing and Urban Development, Continuum of Care Program Federal Award Identification Number and Year M10171L5F061912, 2021; MI10171L5F062013, 2022; MI0616D5F062002, 2021; MI0616D5F062103, 2022 Pass through Entity Not applicable Finding Type Material weakness and material noncompliance with laws and regulations Repeat Finding No Criteria Per 24 CFR 578.49, rent paid must be reasonable in relation to rents being charged in the area for comparable space. Condition Controls in place did not ensure the Organization verified rent paid is reasonable in relation to rents being charged in the area for comparable space. Questioned Costs $1,249 Identification of How Questioned Costs Were Computed Questioned costs consist of rent paid for which documentation does not support reasonableness. Context For one of the seven rent payments tested, we were unable to conclude if the rent was reasonable in relation to rents being charged in the area for comparable space as the documentation maintained did not contain information on the number of bedrooms in the rental unit. Further, in review of the other six rent payments tested, we noted information on the number of bedrooms was not readily available and management's conclusions for rent reasonableness was not documented. Cause and Effect Controls were not in place to ensure rent reasonableness. A lack of controls, could result in questioned costs. Recommendation We recommend management establish procedures and controls to ensure documentation reviewed for rent reasonableness is maintained and the related conclusions are documented. Views of Responsible Officials and Planned Corrective Actions The Project Heal department verifies rent reasonableness before submission for grant reimbursement and/or billing is made to the finance department. The Staff Accountant called landlords to verify space against rent amount to ensure the amount charged was reasonable and verified against billing. Continuing forward, the finance department will work Project Heal to ensure all rent is paid according to space and area.

Categories

Questioned Costs Cash Management Material Weakness

Other Findings in this Audit

  • 43296 2022-004
    Material Weakness
  • 43297 2022-004
    Material Weakness
  • 43298 2022-005
    Material Weakness
  • 43300 2022-007
    Significant Deficiency Repeat
  • 43301 2022-007
    Significant Deficiency Repeat
  • 43302 2022-006
    Significant Deficiency Repeat
  • 43303 2022-006
    Significant Deficiency Repeat
  • 43304 2022-006
    Significant Deficiency Repeat
  • 43305 2022-006
    Significant Deficiency Repeat
  • 43306 2022-007
    Significant Deficiency Repeat
  • 43307 2022-007
    Significant Deficiency Repeat
  • 43308 2022-004
    Material Weakness
  • 43309 2022-004
    Material Weakness
  • 43310 2022-005
    Material Weakness
  • 43311 2022-005
    Material Weakness
  • 619738 2022-004
    Material Weakness
  • 619739 2022-004
    Material Weakness
  • 619740 2022-005
    Material Weakness
  • 619741 2022-005
    Material Weakness
  • 619742 2022-007
    Significant Deficiency Repeat
  • 619743 2022-007
    Significant Deficiency Repeat
  • 619744 2022-006
    Significant Deficiency Repeat
  • 619745 2022-006
    Significant Deficiency Repeat
  • 619746 2022-006
    Significant Deficiency Repeat
  • 619747 2022-006
    Significant Deficiency Repeat
  • 619748 2022-007
    Significant Deficiency Repeat
  • 619749 2022-007
    Significant Deficiency Repeat
  • 619750 2022-004
    Material Weakness
  • 619751 2022-004
    Material Weakness
  • 619752 2022-005
    Material Weakness
  • 619753 2022-005
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.239 Home Investment Partnerships Program $393,560
93.558 Temporary Assistance for Needy Families $240,035
16.575 Crime Victim Assistance $223,195
16.736 Transitional Housing Assistance for Victims of Domestic Violence, Dating Violence, Stalking, Or Sexual Assault $169,669
14.267 Continuum of Care Program $148,885
93.136 Injury Prevention and Control Research and State and Community Based Programs $100,890
97.024 Covid-19 - Emergency Food and Shelter National Board Program $66,983
16.021 Justice Systems Response to Families $55,853
93.671 Covid-19 - Family Violence Prevention and Services/domestic Violence Shelter and Supportive Services $43,145
14.231 Covid-19 - Emergency Solutions Grant Program $37,298
93.671 Family Violence Prevention and Services/domestic Violence Shelter and Supportive Services $27,539