Finding 558097 (2024-001)

Significant Deficiency Repeat Finding
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-04-29

AI Summary

  • Core Issue: The Corporation has not filed federal income tax returns for 2017-2023, jeopardizing its not-for-profit status.
  • Impacted Requirements: Non-compliance with HUD Regulatory Agreement terms due to failure to file tax returns.
  • Recommended Follow-up: Ensure timely filing of all tax returns and work towards reinstating not-for-profit status.

Finding Text

Finding reference number: 2024-001 Assistance Listing (Federal award identification number and year): Supportive Housing for the Elderly, Assistance Listing 14.157 (061-EE125 and 2008) Auditor non-compliance code: Z - Other Finding resolution status: In Process Universe population size: The universe population size is not applicable to the finding. Sample size information: The sample size information is not applicable to the finding. Statistically valid sample: N/A Name of Federal agency: U.S. Department of Housing and Urban Development Pass-through entity: N/A Questioned costs: N/A Statement of condition 2024-001: The Corporation has not filed the 2017, 2018, 2019, 2020, 2021, 2022, or 2023 federal income tax returns. Criteria: HUD Section 202 Capital Advances are available to not-for-profit owners. Effect: The Corporation is not in compliance with the terms of the HUD Regulatory Agreement. As of December 31, 2024, the Corporation's status as a not-for-profit entity has been revoked. Cause: The Board of Directions failed to provide the information required to complete the tax returns on a timely basis. Recommendation: Tax returns should be filed on a timely basis and all delinquent tax returns should be filed as soon as possible. Completion Date: In Process Management's response: Agree. Management and the Board of Directors are taking steps to file the previous tax returns and have the Corporation's not-for-profit designation reinstated.

Corrective Action Plan

Finding 2024-001: Comments on the Finding and Each Recommendation The Corporation has not filed the 2017, 2018, 2019, 2020, 2021, 2022, or 2023 federal income tax returns. Action(s) taken or planned on the finding Tax returns should be filed on a timely basis and all delinquent tax returns should be filed as soon as possible. Management and the Board of Directors concur with the finding and the auditor's recommendation. Management and the Board of Directors are taking steps to file the previous tax returns and have the Corporation's not-for-profit designation reinstated.

Categories

Subrecipient Monitoring HUD Housing Programs

Other Findings in this Audit

  • 558098 2024-002
    Significant Deficiency Repeat
  • 558099 2024-001
    Significant Deficiency Repeat
  • 558100 2024-002
    Significant Deficiency Repeat
  • 1134539 2024-001
    Significant Deficiency Repeat
  • 1134540 2024-002
    Significant Deficiency Repeat
  • 1134541 2024-001
    Significant Deficiency Repeat
  • 1134542 2024-002
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly $132,265