Finding 52380 (2022-001)

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Requirement
E
Questioned Costs
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Year
2022
Accepted
2023-01-30
Audit: 48577
Organization: Calvary Towers, INC (VA)

AI Summary

  • Core Issue: Missing documentation in tenant files affects eligibility and compliance with rent procedures.
  • Impacted Requirements: All tenant files must have complete documentation to support eligibility.
  • Recommended Follow-Up: Ensure all necessary forms and documentation are retained in tenant files.

Finding Text

Condition: There was a lack of supporting documentation retained in tenants? files to support eligibility and compliance with rent procedures. Criteria: All tenant files should maintain all necessary documentation and required forms to support eligibility and compliance with rent procedures. Cause: One tenant?s file was purged which included necessary documentation that should have been retained. Effect: There is potential that a tenant?s eligibility cannot be properly supported. Questioned Cost Amount: None noted. Context: One out of twenty-five files tested. Recommendation: We recommend that tenant files retain all necessary forms and documentation to substantiate the tenant?s eligibility. View of Responsible Officers and Planned Corrective Action: See Corrective Action Plan prepared by management.

Corrective Action Plan

Management will ensure that tenant files will retain all necessary documentation and required forms to substantiate eligibility and compliance with rent procedures. Files will not be purged of any documentation that supports tenant's eligibility.

Categories

Eligibility

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.155 Mortgage Insurance for the Purchase Or Refinancing of Existing Multifamily Housing Projects $1.67M
14.195 Section 8 Housing Assistance Payments Program $1.08M