Finding 43878 (2022-002)

Significant Deficiency Repeat Finding
Requirement
A
Questioned Costs
-
Year
2022
Accepted
2022-12-15
Audit: 52368
Organization: Mitchell Hamline School of Law (MN)
Auditor: Rsm US LLP

AI Summary

  • Core Issue: Lack of a documented plan for distributing HEERF funds until April 2022, violating federal requirements.
  • Impacted Requirements: Non-compliance with 2 CFR part 200, which mandates a written plan and retention of financial records for three years.
  • Recommended Follow-up: Management should implement controls to ensure compliance with fund distribution criteria and maintain proper documentation.

Finding Text

2022-002 HEERF Activities Allowed or Unallowed U.S. Department of Education Program Education Stabilization Fund (ESF) Subprograms Section COVID-19 Higher Education Emergency Relief Fund (HEERF) Student Aid portion (ALN 84.425E) COVID-19 Higher Education Emergency Relief Fund (HEERF) Institutional Aid portion (ALN 84.425F) Federal Award Year: 2021?2022 Condition: While testing activities allowed or unallowed in the audit of the 2020-2021 award year, we noted that there was a lack of a written plan to provide objective criteria for the distribution of funds until April 2022. Criteria: Per 2 CFR part 200 appendix XI, the School was required to have a documented plan to distribute funds to students. Per 2 CFR part 200.334, ?Financial records, supporting documents, statistical records, and all other non-Federal entity records pertinent to a Federal award must be retained for a period of three years from the date of submission of the final expenditure report...as reported to the Federal awarding agency." Cause: Individuals involved in preparing the student award distribution plan were unaware of the requirement that the plan be documented and that the plan be retained by the School. Effect: Effective internal control over activities allowed or unallowed was not established and maintained. There is the potential that future grant funding could be lost due to noncompliance with the award requirements. Prevalence: Applies to the entire HEERF program. Questioned costs: None. Repeat finding?: Yes Recommendation: Management should establish and maintain controls over activities allowed or unallowed. View of responsible officials of the auditee: Management agrees with this finding.

Corrective Action Plan

Identifying Number: 2022-02 Finding: HEERF Activities Allowed or Unallowed While testing activities allowed or unallowed in the audit of 2020-2021 award year, we noted that there was a lack of a written plan to provide objective criteria for the distribution of funds until April 2022. Corrective Actions Taken or Planned: School now has a documented plan on file for disbursing HEERF funds. Contact Person: Lynn LeMoine Dean of Students ? Nick Anderson Director of Financial Aid Anticipated Completion Date: 4/11/2022

Categories

Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 43877 2022-001
    Significant Deficiency Repeat
  • 43879 2022-003
    Material Weakness Repeat
  • 43880 2022-002
    Significant Deficiency Repeat
  • 47059 2022-003
    Material Weakness Repeat
  • 47060 2022-001
    Significant Deficiency Repeat
  • 620319 2022-001
    Significant Deficiency Repeat
  • 620320 2022-002
    Significant Deficiency Repeat
  • 620321 2022-003
    Material Weakness Repeat
  • 620322 2022-002
    Significant Deficiency Repeat
  • 623501 2022-003
    Material Weakness Repeat
  • 623502 2022-001
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $28.46M
84.038 Federal Perkins Loan Program $1.09M
93.465 Tobacco Prevention and Control Legal Technical Assistance $400,512
84.033 Federal Work-Study Program $161,833
84.425 Education Stabilization Fund $141,211
93.439 State Physical Activity and Nutrition (span $122,895
47.050 Geosciences $100,941
93.479 Good Health and Wellness in Indian Country (a) $62,818
10.001 Agricultural Research_basic and Applied Research $52,982
93.231 Epidemiology Cooperative Agreements $38,704
17.270 Reintegration of Ex-Offenders $33,950
93.273 Alcohol Research Programs $23,956
93.137 Community Programs to Improve Minority Health Grant Program $18,853
93.103 Food and Drug Administration_research $4,625
93.395 Cancer Treatment Research $3,800
93.077 Family Smoking Prevention and Tobacco Control Act Regulatory Research $500
93.772 Tribal Public Health Capacity Building and Quality Improvement Umbrella Cooperative Agreement $363
93.393 Cancer Cause and Prevention Research $108