Finding 43635 (2022-004)

Material Weakness
Requirement
E
Questioned Costs
-
Year
2022
Accepted
2023-03-23
Audit: 47500
Organization: River Kourt Apartments (OR)
Auditor: Jones & Roth PC

AI Summary

  • Core Issue: River Kourt Apartments failed to recertify tenants on time, leading to a material weakness in compliance with HUD requirements.
  • Impacted Requirements: Annual tenant recertifications must be completed within the timeframe set by HUD, as outlined in the regulatory agreement.
  • Recommended Follow-Up: Management should review and enhance internal controls to ensure timely tenant recertifications moving forward.

Finding Text

Finding 2022-004 Type of Finding: Material weakness in internal control over compliance and noncompliance. Federal program: HUD Supportive Housing for Persons with Disabilities (Assistance Listing #14.181) Compliance Requirement: Eligibility Criteria: In accordance with River Kourt Apartments? regulatory agreement with HUD for its HUD Section 811 Capital Advance and HUD Section 811 Project Rental Assistance Contract (PRAC), River Kourt Apartments? is required to annually recertify its tenants. It is the responsibility of management to design and implement internal controls to ensure the tenants are recertified within the applicable timeframe required by HUD. Condition: River Kourt Apartments did not perform recertifications for all tenants within the timeframe specified by HUD. We noted significant delays in tenant recertification procedures. Cause: There were not properly designed or implemented internal controls to ensure the tenant recertifications were performed in the timeframe required by HUD. Effect: The effect is material non-compliance with the terms of the HUD program listed above. Questioned Costs: None. Repeat Finding: No. Context: We selected a sample of 7 tenants from a population of 20. The sample size was determined based upon guidelines provided by the AICPA and was not a statistically valid sample. We performed procedures to determine whether the annual tenant recertification occurred within the timeframe specified by HUD. We noted 3 instances in our sample in which tenant recertifications had not been completed timely and were not completed several months after the required timeframe as specified by HUD. There were also indications of additional late tenant recertifications for tenants that fell outside of our sample. Recommendation: We recommend management review the current internal control procedures and implement additional procedures to ensure annual recertifications are performed as required by HUD. Views of Responsible Officials: Management agrees with the finding. See Corrective Action Plan.

Corrective Action Plan

Management?s Response and Planned Corrective Actions: 1. The name of the contact person(s) responsible for the corrective action a. Kathleen Broadhurst, Sr Director of Finance/ShelterCare 2. The corrective action planned: a. Pinehurst Management overseeing property through 4/30/23. A new management agent will be identified to take over the property after 4/30/23. b. Ensure that the new managing agent employs an onsite manager with HUD compliance experience. c. Currently prioritizing recertifications by oldest first. d. Monthly review of TRACS reports to ensure recertifications are being completed in a timely manner. 3. The anticipated completion date: a. New processes will be implemented by 5/1/2023.

Categories

HUD Housing Programs Eligibility Material Weakness Internal Control / Segregation of Duties

Other Findings in this Audit

  • 43633 2022-002
    Significant Deficiency Repeat
  • 43634 2022-003
    Significant Deficiency Repeat
  • 620075 2022-002
    Significant Deficiency Repeat
  • 620076 2022-003
    Significant Deficiency Repeat
  • 620077 2022-004
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.181 Supportive Housing for Persons with Disabilities $68,250