Finding 555717 (2024-002)

Significant Deficiency
Requirement
N
Questioned Costs
-
Year
2024
Accepted
2025-04-23
Audit: 354355
Organization: Avondale Park Apartments, INC (MD)
Auditor: Cohnreznick LLP

AI Summary

  • Core Issue: Avondale failed to submit Form HUD-9250 upon PRAC termination, resulting in $25,999 not being remitted to HUD.
  • Impacted Requirements: Excess funds in the residual receipts reserve must be returned to HUD if they exceed $250 per unit, as mandated by the Consolidated Appropriations Act.
  • Recommended Follow-Up: Management should promptly submit Form HUD-9250 and ensure timely disbursement of excess funds to HUD upon approval.

Finding Text

Criteria Any balance in Avondale's residual receipts reserve account greater than $250 per unit must be remitted to HUD's Accounting Center upon termination of the PRAC, in accordance with the Consolidated Appropriations Act, 2016 enacted on December 18, 2015 applicable for projects with PRAC expiration dates through September 30, 2025. Termination is defined as expiration of the contract term which for most PRACs is the annual contract anniversary date. Avondale’s PRAC contract expired on June 30, 2024. The PRAC contract was renewed for the period July 1, 2024 through June 30, 2029. Condition During the year ended December 31, 2024, management did not submit Form HUD-9250, "Fund Authorization" to HUD upon termination of the PRAC. As a result, management did not remit excess residual receipts of $25,999 to HUD. Cause The amount held in the residual receipts reserve was not returned to HUD due to management not submitting Form HUD-9250 on a timely basis. On March 13, 2025, management submitted to HUD a request for approval to transfer $27,061 from the residual receipt reserve to HUD. Effect or Potential Effect The holding of the excess funds in the residual receipts reserve is a violation of HUD's required release of funds above the declared threshold of $250 per unit. Questioned Costs:None Context Isolated instance which was not part of a statistical sample. Identification as a Repeat Finding This finding is not a repeat finding. Recommendation Management should immediately submit the Form HUD-9250, "Fund Authorization" and disburse any excess funds from the residual receipts reserve to HUD upon approval of Form HUD-9250. Auditor Noncompliance Code: Z - Other Finding Resolution Status: Resolved Views of Responsible Officials Management agrees that when prior Management agent submitted the PRAC renewal for 2024, they failed to include a return to HUD for the balance of the residual receipts above $250 per unit. Current management has submitted a 9250 to HUD for approval of release of Residual Receipt funds above $250 per unit to be returned to HUD. As part of the PRAC renewal process, current management will follow HUD guidelines that require a submission of a 9250 residual receipt request with the renewal submission.

Corrective Action Plan

a. Comments on the Finding and Each Recommendation Management agrees that when prior Management agent submitted the PRAC renewal for 2024, they failed to include a return to HUD the balance of the residual receipts above $250 per unit. b. Action(s) Taken or Planned on the Finding Current management has submitted a 9250 to HUD for approval of release of Residual Receipt funds above $250 per unit to be returned to HUD. As part of the PRAC renewal process, current management will follow HUD guidelines that require a submission of a 9250 residual receipt request with the renewal submission.

Categories

HUD Housing Programs Cash Management

Other Findings in this Audit

  • 555716 2024-001
    Significant Deficiency
  • 1132158 2024-001
    Significant Deficiency
  • 1132159 2024-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly $6.57M