Finding 50593 (2022-003)

Significant Deficiency
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2023-06-26

AI Summary

  • Core Issue: The Authority failed to execute and submit the required HUD-51999 form for general depository agreements, leading to noncompliance.
  • Impacted Requirements: Compliance with HUD guidelines and CFR Part 200 for safeguarding federal funds through proper agreements.
  • Recommended Follow-Up: Implement internal controls to ensure timely execution and submission of the HUD-51999 form to HUD.

Finding Text

2022 ? 003 Federal Agency: Department of Housing and Urban Development Federal Program Name: Public and Indian Housing Assistance Listing Number: 14.850 Federal Award Identification Number and Year: AZ023 and 2022 Award Period: April 1, 2021 ? March 31, 2022 Type of Finding: ? Significant Deficiency in Internal Control over Compliance ? Other Matters Criteria or specific requirement: PHAs are required to enter into General Depository Agreements with their financial institution using the HUD-51999 (OMB No. 2577-0075) or a form as required by HUD in the ACC. The agreements serve as safeguards for federal funds and provide third party rights to HUD (Section 9 of the ACC). In addition, CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award requires compliance with the provisions of special provision. The Authority should have internal controls designed to ensure compliance with those provisions. Condition: During our testing, we noted the Authority did not have adequate internal controls designed to ensure the HUD-approved form 51999 was executed and submitted as required by HUD in the ACC. Questioned costs: None Context: During our testing, it was noted that the Authority did not complete or submit the required general depository agreement in a form approved by HUD. Cause: Lack of management oversight in following HUD guidelines for the completion and submission of the HUD-51999 for all federal grant bank accounts. Effect: The lack of internal controls over the compliance requirements resulted in the Authority?s noncompliance over specific requirement mentioned above. Recommendation: We recommend the Authority design and implement controls to ensure the required general depository agreements are executed and submitted to HUD utilizing the HUD-51999 form. Views of responsible officials: There is no disagreement with the audit finding.

Corrective Action Plan

2022-003 Public and Indian Housing ? Assistance Listing No. 14.850 Recommendation: We recommend the Authority design and implement controls to ensure the required general depository agreements are executed and submitted to HUD utilizing the HUD-51999 form. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: The Authority will file the declaration of trust for each property using the acceptable form under HUD guidance. Name(s) of the contact person(s) responsible for corrective action: Terry Ybarra Planned completion date for corrective action plan: June 30, 2023.

Categories

HUD Housing Programs Internal Control / Segregation of Duties Allowable Costs / Cost Principles Significant Deficiency Special Tests & Provisions

Other Findings in this Audit

  • 50592 2022-002
    Significant Deficiency
  • 627034 2022-002
    Significant Deficiency
  • 627035 2022-003
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.871 Section 8 Housing Choice Vouchers $872,483
14.850 Public and Indian Housing $788,184
14.872 Public Housing Capital Fund $234,533
14.871 Emergency Housing Vouchers $39,304