Finding 588236 (2023-002)

-
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2024-02-05

AI Summary

  • Core Issue: Two tenant files lacked copies of social security cards, violating documentation requirements.
  • Impacted Requirements: Tenant files must include a copy of the tenant's social security card for compliance.
  • Recommended Follow-up: Ensure all tenant files are updated with social security card copies and remind staff of this requirement.

Finding Text

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FINDING 2023-002: SECTION 202, ASSISTANCE LISTING NUMBER 14.157 Condition: Two of the tenant files tested did not contain copies of the tenant's social security card. Criteria: The tenant file should contain a copy of the tenant's social security card. Effect: There is no financial effect. Context: A sample of tenant files were selected to ensure that proper documentation was included. The test found that two of the files tested were not in compliance. The non-compliances did not have a financial effect. The details and results of the sample are as follows: Population - 49, Dollars - N/A, Sample - 5, Dollars - N/A, Not in Compliance - 2, Dollars - N/A, Questioned Costs - None. Cause: Copies of the tenant's social security cards were not obtained and placed into each tenant's file. Recommendation: The Project should obtain a copy of each tenant's social security card and place it in their tenant file. Views of Responsible Officials and Planned Corrective Actions: The Project agrees with the finding. They will remind Project personnel of the importance of obtaining a copy of each tenant's social security card and placing it in the tenant file. Total-Department of Housing and Urban Development - $0, Non-compliance code: R

Categories

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Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.239 Home Investment Partnerships Program $500,000
14.157 Supportive Housing for the Elderly $213,985