Finding 578659 (2023-005)

-
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2023-11-20
Audit: 3792
Organization: Bethany Fellowship, Inc. (CO)
Auditor: Capincrouse LLP

AI Summary

  • Core Issue: Bethany is not fully compliant with updated GLBA requirements, risking student information security.
  • Impacted Requirements: Compliance with 16 CFR 314.3 and 16 CFR 314.4 is insufficiently documented and implemented.
  • Recommended Follow-Up: Collaborate with the third party to establish timelines for completing all GLBA requirements.

Finding Text

Gramm-Leach-Bliley Act (GLBA) Compliance DEPARTMENT OF EDUCATION ALN #: 84.268, 84.063, 84.007, and 84.033 - Student Financial Assistance Cluster Federal Award Identification #: 2022-2023 Financial Aid Year Condition: Bethany did not sufficiently comply with the updated requirements of GLBA. Criteria: 16 CFR 314.3, 16 CFR 314.4 Questioned Costs: $-0- Context: Bethany has contracted with a third party to assist with compliance with GLBA. Bethany is in the process of fully documenting its information security program. Bethany has implemented multi-factor authentication (MFA) on some systems that contain personally identifiable information and is working to implement MFA on the remaining systems. Bethany is also working to implement sufficient continuous monitoring, such as penetration testing and vulnerability scanning. Cause: The timing of the contracting by Bethany has not allowed all updated components of GLBA to be addressed and documented during the audit process. Effect: Bethany may have unintended exposure of student information to security risks. Identification as repeat finding, if applicable: Not applicable Recommendation: We recommend Bethany work with the third party and determine timeframes remaining to address all requirements of GLBA. Views of Responsible Officials and Planned Corrective Action: Management agrees with the finding. See corrective action plan.

Categories

Subrecipient Monitoring

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $750,832
84.063 Federal Pell Grant Program $627,419
84.033 Federal Work-Study Program $435,550
84.425 Covid-19 Education Stabilization Fund Heerf - Student Aid Portion $390,260
84.425 Covid-19 Education Stabilization Fund Heerf - Institutional Portion $256,895
84.007 Federal Supplemental Educational Opportunity Grants $12,000