Finding 599220 (2022-006)

Material Weakness
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2023-06-29

AI Summary

  • Core Issue: The Authority lacks adequate internal controls to ensure compliance with federal requirements for determining reasonable rent for housing units.
  • Impacted Requirements: The PHA must document and verify reasonable rent based on unit attributes at initial leasing and during the contract term, including timely notifications of rent increases.
  • Recommended Follow-Up: The Authority should review and strengthen its procedures to improve controls over the reasonable rent determination process.

Finding Text

Federal Agency: U.S. Department of Housing and Urban Development Federal Program Title: Housing Voucher Cluster Assistance Listing Number: 14.871 Federal Award Identification Number and Year: LA003, 2022 Award Period: 10/1/21-9/30/22 Type of Finding: Material Weakness in Internal Control over Compliance, Material Noncompliance (Modified Opinion) Criteria or Specific Requirement: The PHA?s administrative plan must state the method used by the PHA to determine that the rent to owner is reasonable in comparison to rent for other comparable unassisted units. The PHA determination must consider unit attributes. such as the location, quality, size, unit type, and age of the unit, and any amenities, housing services, maintenance, and utilities provided by the owner. The PHA must determine that the rent to owner is reasonable at the time of initial leasing. Also, the PHA must determine reasonable rent during the term of the contract (a) before any increase in the rent to owner, and (b) at the HAP contract anniversary if there is a 5 percent decrease in the published Fair Market Rent in effect 60 days before the HAP contract anniversary. The PHA must maintain records to document the basis for the determination that rent to owner is a reasonable rent (initially and during the term of the HAP contract) (2 CFR sections 982.4, 982.54(d)(15), 982.158(f)(7), and 982.507). Condition: During testing, it was noted that the Authority did not have adequate internal controls designed to ensure compliance with reasonable rent requirements. Questioned Costs: Unable to determine. Context: During testing of a sample of 25 tenant files, it was noted that 6 files did not comply with compliance requirements. The sample was a statistically valid sample. ? 5 instances where the comparison/determination of reasonable rent was missing, or the report was for a different amount requested. ? 6 instances where the determination of reasonable rent was done after the effective date of the 50058. ? 2 instances where the worksheet and Certification of Rent Comparability form was missing the signature of housing specialist or housing authority representative. ? 5 instances where the landlord and/or tenant was not notified of the rent increase. Cause: The Authority did not have internal controls to ensure compliance with the reporting requirements over reasonable rent requirements. Effect: The Authority is not in compliance with federal regulations regarding determining reasonable rent for units. This could potentially effect determination of HAP funding. Recommendation: We recommend that the Authority reviews its procedures to ensure controls over the reasonable rent process. Views of Responsible Officials: There is no disagreement with the audit finding.

Categories

HUD Housing Programs Material Weakness Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

  • 22667 2022-008
    Material Weakness
  • 22668 2022-009
    Significant Deficiency
  • 22669 2022-010
    Material Weakness
  • 22774 2022-002
    Significant Deficiency Repeat
  • 22775 2022-003
    Significant Deficiency
  • 22776 2022-004
    Material Weakness
  • 22777 2022-005
    Significant Deficiency
  • 22778 2022-006
    Material Weakness
  • 22779 2022-007
    Material Weakness
  • 599109 2022-008
    Material Weakness
  • 599110 2022-009
    Significant Deficiency
  • 599111 2022-010
    Material Weakness
  • 599216 2022-002
    Significant Deficiency Repeat
  • 599217 2022-003
    Significant Deficiency
  • 599218 2022-004
    Material Weakness
  • 599219 2022-005
    Significant Deficiency
  • 599221 2022-007
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.871 Section 8 Housing Choice Vouchers $34.48M
14.850 Public and Indian Housing $3.44M
14.872 Public Housing Capital Fund $1.23M
14.892 Choice Neighborhoods Planning Grants $1.08M
14.871 Covid-19 Housing Choice Voucher Program Cares Act Funding $183,232
14.871 Covid 19 Emergency Housing Vouchers $145,321
14.249 Section 8 Moderate Rehabilitation Single Room Occupancy $107,929
14.870 Resident Opportunity and Supportive Services $61,945