Finding 43511 (2022-003)

Significant Deficiency Repeat Finding
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2023-04-23

AI Summary

  • Core Issue: The University failed to keep required Master Promissory Notes (MPNs) for 2 out of 13 Perkins loan files tested.
  • Impacted Requirements: This violates the recordkeeping regulation outlined in 34 CFR 674-19(e), which mandates retention of MPNs for at least three years.
  • Recommended Follow-Up: Implement a procedure to ensure all MPNs are retained as required by federal regulations to avoid future compliance issues.

Finding Text

Federal Agency: U.S. Department of Education Federal Program Name: Federal Perkins Loans Assistance Listing Number: 84.038 Federal Award Identification Number and Year: N/A Pass-Through Agency: N/A Pass-Through Number(s): N/A Award Period: 2021-2022 Type of Finding: Significant Deficiency in Internal Control over Compliance and Other Matters Criteria or Specific Requirement: The Code of Federal Regulations, 34 CFR 674-19(e) states that Institutions must retain original, true and exact copies of promissory and master promissory notes (MPN), repayment records, and cancellation and deferment requests for each Perkins loan made. Condition: During our testing, we noted that 2 out of 13 Perkins files tested, the MPN was not retained on file. Questioned Costs: None. Context: The MPNs for the two students were not kept for at least three years as required by the regulation. Cause: The loans were old and as such the records were not able to be found. Effect: The University was not in compliance with the Perkins recordkeeping regulation as it relates to MPNs. Repeat Finding: Yes, 2021-004 Recommendation: We recommend that the University implement a procedure to ensure that all necessary MPNs are retained in accordance with the federal regulation. Views of Responsible Officials: There is no disagreement with the audit finding.

Corrective Action Plan

Federal Perkins Loans ? Assistance Listing No.: 84.038 Recommendation: We recommend that the University implement a procedure to ensure that all necessary MPNs are retained in accordance with the federal regulation. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: All Perkins funds were audited in FY21 and we acknowledge that there are some files with missing MPNs. All the files have either been purchased from DOE or are currently receiving active payments. If payments do not remain current, we assign these loans to DOE after one year. There is no opportunity to recreate MPNs on these old loans, so no corrective action is possible. Name of the contact person responsible for corrective action: Michelle Hegarty, CFO Planned completion date for corrective action plan: December 2021

Categories

Student Financial Aid Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 43508 2022-001
    Significant Deficiency Repeat
  • 43509 2022-004
    Significant Deficiency
  • 43510 2022-001
    Significant Deficiency Repeat
  • 50306 2022-004
    Significant Deficiency
  • 50307 2022-001
    Significant Deficiency Repeat
  • 50308 2022-004
    Significant Deficiency
  • 50309 2022-001
    Significant Deficiency Repeat
  • 50310 2022-004
    Significant Deficiency
  • 50311 2022-001
    Significant Deficiency Repeat
  • 50312 2022-004
    Significant Deficiency
  • 50313 2022-002
    Significant Deficiency Repeat
  • 619950 2022-001
    Significant Deficiency Repeat
  • 619951 2022-004
    Significant Deficiency
  • 619952 2022-001
    Significant Deficiency Repeat
  • 619953 2022-003
    Significant Deficiency Repeat
  • 626748 2022-004
    Significant Deficiency
  • 626749 2022-001
    Significant Deficiency Repeat
  • 626750 2022-004
    Significant Deficiency
  • 626751 2022-001
    Significant Deficiency Repeat
  • 626752 2022-004
    Significant Deficiency
  • 626753 2022-001
    Significant Deficiency Repeat
  • 626754 2022-004
    Significant Deficiency
  • 626755 2022-002
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $29.77M
84.038 Federal Perkins Loan Program $1.59M
84.425 Education Stabilization Fund $344,499
84.063 Federal Pell Grant Program $296,469
84.033 Federal Work-Study Program $186,289
84.007 Federal Supplemental Educational Opportunity Grants $24,396