Finding 566006 (2024-002)

Material Weakness
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-06-24
Audit: 359651
Auditor: M Group LLP

AI Summary

  • Core Issue: The Corporation lost its tax-exempt status due to not filing Form 990 for three years.
  • Impacted Requirements: This affects compliance with federal program regulations related to HUD financing.
  • Recommended Follow-Up: Ensure all necessary forms are filed to reinstate tax-exempt status and monitor compliance moving forward.

Finding Text

Section II – Financial Statement and Section III - Federal Award Finding Finding #2024-002: Section 8 Housing Assistance Payments Program, Assistance Listing: 14.195 and Mortgage Insurance Section 223(f) Insured Loan Assistance Listing: 14.155 Type of Finding: Material Weakness Condition: On November 15, 2023, the Corporation’s tax-exempt status was revoked due to failure to file federal tax return Form 990 for three consecutive years. Criteria: The nonprofit corporation financed the Project with the U.S. Department of Housing and Urban Development (HUD) pursuant to a mortgage note regulated by HUD. Effect: The Corporation is in violation of the compliance requirement of its major federal programs. Questioned Cost: $0 Cause: Federal tax return Form 990’s were not filed for three consecutive years. Recommendation: We recommend the Corporation file all necessary forms to reinstate the Corporations’ tax-exempt status. Management’s View: Management is in agreement with the finding. The corrective action plan is included in the audit report. Auditor’s Comment: The Form 990’s for fiscal year 2021, 2022 and 2023 have been filed. The Corporation intends to apply for reinstatement of tax-exempt status.

Categories

HUD Housing Programs Material Weakness Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 566003 2024-001
    Significant Deficiency Repeat
  • 566004 2024-001
    Significant Deficiency Repeat
  • 566005 2024-002
    Material Weakness
  • 1142445 2024-001
    Significant Deficiency Repeat
  • 1142446 2024-001
    Significant Deficiency Repeat
  • 1142447 2024-002
    Material Weakness
  • 1142448 2024-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.155 Mortgage Insurance for the Purchase Or Refinancing of Existing Multifamily Housing Projects $3.04M
14.195 Project-Based Rental Assistance (pbra) $794,432