Finding 599215 (2022-003)

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Requirement
C
Questioned Costs
-
Year
2022
Accepted
2023-09-24
Audit: 19476
Organization: Highland House, Inc. 023-Eh-276 (MA)

AI Summary

  • Core Issue: A duplicate withdrawal of $1,607 occurred due to the same invoice being submitted twice for approval.
  • Impacted Requirements: Compliance with HUD Handbook 4350.3, which mandates proper approval for withdrawals from the reserve for replacement account.
  • Recommended Follow-Up: The Project should repay the $1,607 into the reserve for replacement account in 2023 and enhance monitoring of withdrawal requests.

Finding Text

FINDINGS - MAJOR FEDERAL AWARD PROGRAM AUDIT Department of Housing and Urban Development Finding, 2022-003: Major Program: Section 202 Supportive Housing for the Elderly, Federal Assistance Listing Number 14.157 STATEMENT OF CONDITION The Project submitted the same invoice of $1,607 twice for a withdrawal from the reserve for replacement account during the year. CRITERIA HUD Handbook 4350.3 Revision 1 for HUD Subsidized Multifamily Housing Programs requires owners to only withdraw funds from the reserve for replacement account that are appropriately approved by HUD through a formal request. EFFECT OF CONDITION One invoice was inadvertently included in two separate reserve for replacement withdrawal requests that were reviewed and approved by HUD during the year resulting in a duplicate withdrawal of $1,607. CONTEXT During audit fieldwork, two reserves for replacement withdrawals were examined for compliance with HUD approval. One invoice was incorrectly included in both withdrawals for the year, making it a duplicate withdrawal. CAUSE OF CONDITION Management mistakenly included the invoice in two separate reserve for replacement withdrawal requests that were approved by HUD during the year resulting in a duplicate withdrawal of $1,607. RECOMMENDATION The auditor recommends the Project repay the $1,607 into the reserve for replacement account in 2023. VIEWS OF RESPONSIBLE OFFICIALS AND PLANNED CORRECTIVE ACTIONS The Project will monitor reserve for replacement withdrawals and will repay the $1,607 into the reserve for replacement account in 2023.

Categories

HUD Housing Programs

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly (section 202 Direct Loan) $781,948
14.195 Section 8 Housing Assistance Payments Program $535,120
14.195 Covid-19 Supplemental Payments $7,229