Finding 561549 (2023-001)

Significant Deficiency Repeat Finding
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2025-05-27

AI Summary

  • Core Issue: The Housing Authority failed to submit the single audit reporting package and other required reports on time, breaching compliance with federal guidelines.
  • Impacted Requirements: Reports were due within nine months post fiscal year-end, and other financial and performance reports had specific deadlines that were not met.
  • Recommended Follow-Up: Establish clear policies for report management and enhance internal controls to ensure timely submissions and compliance with all reporting requirements.

Finding Text

Criteria: Section 200.512(a)(1) Report Submission of the Office of Management and Budget’s Uniform Guidance outlines the following requirement: “The audit must be completed and the data collection form must be submitted within the earlier of 30 calendar days after receipt of the auditor’s report(s), or nine months after the end of the audit period.” According to the Uniform Guidance Compliance Supplement, quarterly and semi-annual interim reports shall be submitted no later than 30 days after the end of each reporting period. Annual reports shall be submitted no later than 90 days after the end of each reporting period. Final reports shall be submitted no later than 90 days after the project or grant period end date. Condition: The Housing Authority did not submit the single audit reporting package to the Federal Audit Clearinghouse within nine months following their fiscal year-end as required. In addition, the Housing Authority did not submit the following Federal Financial Reports (SF-425) and Annual Performance Reports within the due date. Cause: Adequate review systems were not in place for management to monitor compliance with these requirements. Effect: Noncompliance with these requirements could potentially result in a reduction or discontinuation of program awards in future periods. Auditor's Recommendation: We recommend the Housing Authority to establish and implement policies and procedures for the creation, approval, submission, and retention of all required reports and to review its internal control processes to ensure that controls are properly implemented for reporting and adequate documentation is maintained. Management's Response: SF-425 – Housing Authority transition from EPIC to GEMS. Housing Authority will ensure that the single audit reporting package and submitted within the timeline as required by Uniform Guidance. Housing Authority is still familiarizing itself with GEMS portal for all reporting requirements. Account issues have also taken time away from completing requirements in GEMS. Estimated Completion Date: Housing Authority is estimating six months from the time of submission to be completed with this requirement. Responsible Party: Tyson J. Thompson, Executive Director

Corrective Action Plan

Management's Response: SF-425 – Housing Authority transition from EPIC to GEMS. Housing Authority will ensure that the single audit reporting package and submitted within the timeline as required by Uniform Guidance. Housing Authority is still familiarizing itself with GEMS portal for all reporting requirements. Account issues have also taken time away from completing requirements in GEMS. Estimated Completion Date: Housing Authority is estimating six months from the time of submission to be completed with this requirement. Responsible Party: Tyson J. Thompson, Executive Director

Categories

Reporting

Other Findings in this Audit

  • 1137991 2023-001
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
14.867 Indian Housing Block Grants $1.43M
21.026 Homeowner Assistance Fund $313,822
21.023 Emergency Rental Assistance Program $7,765