Finding 528926 (2022-010)

Significant Deficiency
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2025-03-19
Audit: 346905
Organization: Iliff School of Theology (CO)

AI Summary

  • Core Issue: The School failed to maintain proper records of Master Promissory Notes (MPNs) for Perkins loans, leading to noncompliance with federal regulations.
  • Impacted Requirements: Institutions must keep accurate copies of MPNs, repayment records, and related documents as per 34 CFR 674.19.(e).
  • Recommended Follow-Up: Strengthen processes and controls for maintaining MPNs; the School is already working with a third-party processor to ensure compliance.

Finding Text

Assistance Listing Number, Federal Agency, and Program Name - 84.038; U.S. Department of Education; Student Financial Assistance Cluster; Federal Perkins Loan Program Federal Award Identification Number and Year - June 1, 2021 to May 31, 2022 Finding Type - Significant deficiency and material noncompliance with laws and regulations Repeat Finding - No Criteria - In accordance with 34 CFR 674.19.(e), institutions must retain true and exact copies of promissory and master promissory notes (MPN), repayment records, and cancellation and deferment requests for each Perkins loan (including Defense, NDSL) made. Condition - Our audit procedures identified instances of MPNs not being properly maintained. Questioned Costs - None Context - During our testing of nine students, we noted one student for whom a MPN could not be located. Cause and Effect - The School does not have a process in place to ensure all MPNs are maintained as required. Improper maintenance of MPNs resulted in noncompliance with federal regulations. Recommendation - We recommend the School strengthen its processes and controls over the maintenance of MPNs. Views of Responsible Officials and Corrective Action Plan - There is no disagreement with the audit finding. The Iliff School of Theology has contracted with a professional, third party processing company to administer its student assistance programs. The School has also ensured that this third party processor is properly reviewing MPNs to meet federal requirements.

Corrective Action Plan

Condition: Our audit procedures identified instances of MPNs not being properly maintained. Planned Corrective Action: The Iliff School of Theology has contracted with a professional, third-party processing company to administer its student aid programs. The school has also ensured that this third-party processor is properly reviewing MPNs to meet federal requirements. Contact person responsible for corrective action: Jason Warr, VP for Business, Controller Anticipated Completion Date: May 2024

Categories

Student Financial Aid Significant Deficiency Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 528922 2022-003
    Material Weakness Repeat
  • 528923 2022-004
    Material Weakness Repeat
  • 528924 2022-003
    Material Weakness Repeat
  • 528925 2022-004
    Material Weakness Repeat
  • 528927 2022-002
    Material Weakness Repeat
  • 528928 2022-003
    Material Weakness Repeat
  • 528929 2022-004
    Material Weakness Repeat
  • 528930 2022-005
    Material Weakness Repeat
  • 528931 2022-006
    Material Weakness Repeat
  • 528932 2022-007
    Material Weakness Repeat
  • 528933 2022-008
    Material Weakness Repeat
  • 528934 2022-009
    Material Weakness Repeat
  • 1105364 2022-003
    Material Weakness Repeat
  • 1105365 2022-004
    Material Weakness Repeat
  • 1105366 2022-003
    Material Weakness Repeat
  • 1105367 2022-004
    Material Weakness Repeat
  • 1105368 2022-010
    Significant Deficiency
  • 1105369 2022-002
    Material Weakness Repeat
  • 1105370 2022-003
    Material Weakness Repeat
  • 1105371 2022-004
    Material Weakness Repeat
  • 1105372 2022-005
    Material Weakness Repeat
  • 1105373 2022-006
    Material Weakness Repeat
  • 1105374 2022-007
    Material Weakness Repeat
  • 1105375 2022-008
    Material Weakness Repeat
  • 1105376 2022-009
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $1.58M
84.038 Federal Perkins Loan Program_federal Capital Contributions $233,845
84.425 Covid-19 - Education Stabilization Fund $41,581
84.033 Federal Work-Study Program $19,230