Finding 578750 (2022-001)

Material Weakness
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2023-11-21
Audit: 3947
Organization: Lowertown Lofts Cooperative (MN)
Auditor: Mahoney

AI Summary

  • Core Issue: There was a significant weakness in the financial reporting process due to the failure to prepare year-end accrual entries as required by accounting standards.
  • Impacted Requirements: This situation could lead to misstatements in financial statements, undermining the effectiveness of internal controls.
  • Recommended Follow-Up: Management should regularly assess the decision to outsource financial statement preparation and ensure proper internal controls are in place to prevent future issues.

Finding Text

SECTION II – FINDINGS – FINANCIAL STATEMENTS AUDIT 2022-001 –Material Weakness – Financial Reporting Process Criteria – Effective internal control over the financial reporting process is necessary to prevent misstatements. Condition – The property management agent and the Cooperative have not prepared year end accrual entries in accordance with generally accepted accounting principles. Cause – The property management agent and Cooperative have made a conscious decision to not prepare year end accrual entries in accordance with generally accepted accounting principles. Effect – A misstatement of the financial statements could occur and not be prevented or detected by the property management agent or Cooperative. Recommendation – In designing internal controls, management should weigh many factors, including cost, benefits, and the degree of risk to be accepted. Management should periodically evaluate its decision to outsource the drafting of financial statements and preparation of year end accounting adjustments. Auditee’s comment – The financial statements and year end accounting adjustments will continue to be prepared by an outside CPA firm at this time. We will continue to monitor the outsourced services, making all related decisions, evaluating the adequacy and results of the services, and accepting responsibility for them. Status – Resolved. The property management agent and Cooperative will implement a process to record the audited journal entries and prepare year end accrual entries in accordance with generally accepted accounting principles. Auditor’s non-compliance code – S – Internal Control Deficiencies

Categories

Material Weakness Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

  • 2308 2022-001
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.126 Mortgage Insurance_cooperative Projects $1.94M