Finding 583290 (2023-101)

Significant Deficiency
Requirement
ABELN
Questioned Costs
-
Year
2023
Accepted
2023-12-28

AI Summary

  • Core Issue: The Authority did not have an independent review process for tenant eligibility determinations.
  • Impacted Requirements: This violates the compliance requirement for effective internal controls as outlined in 24 CFR 5.601.
  • Recommended Follow-Up: Implement policies to ensure that eligibility determinations are reviewed and approved by someone other than the preparer.

Finding Text

FAL number and name: 14.871 Section 8 Housing Assistance Payments and 14.EHV Emergency Housing Vouchers Award numbers and years: N/A and 2023 Federal agency: U.S. Department of Housing and Urban Development Compliance requirements: Eligibility Questioned Costs: N/A Criteria: In accordance with 24 CFR 5.601, Public Housing Agencies (PHAs) should maintain effective internal control policies and procedures to determine income eligibility requirements and calculate tenants' rent payments. Condition: The Authority did not have someone other than the preparer review and approve the eligibility determinations. Cause: The Authority lacked proper internal control over the tenants' eligibility determination process. Effect: There is an increased risk that eligibility determinations could contain errors that the Authority may not detect or correct in a timely manner. Recommendation: The Authority should establish policies and procedures to ensure that tenants' eligibility determinations will be reviewed and approved by an employee that is independent of the initial eligibility determination.

Categories

HUD Housing Programs Eligibility Internal Control / Segregation of Duties

Other Findings in this Audit

  • 6847 2023-101
    Significant Deficiency
  • 6848 2023-101
    Significant Deficiency
  • 583289 2023-101
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.871 Section 8 Housing Choice Vouchers $928,412
14.850 Public and Indian Housing $644,865
14.872 Public Housing Capital Fund $479,862
14.871 Emergency Housing Choice Vouchers $38,371