Finding 613343 (2022-001)

Significant Deficiency
Requirement
C
Questioned Costs
-
Year
2022
Accepted
2023-03-29

AI Summary

  • Core Issue: Monthly deposits into the replacement reserve were not made on time, leading to non-compliance with federal program requirements.
  • Impacted Requirements: The organization failed to adhere to the federal program 14.181, which mandates timely monthly contributions to the reserve fund.
  • Recommended Follow-Up: Implement training for new staff on compliance requirements and establish a reminder system for timely deposits.

Finding Text

Criteria: The federal program 14.181 requires that the Owner establish and maintain a replacement reserve to aid in funding extraordinary maintenance and repair and replacement of capital items. The replacement reserve funds must be deposited in a federally insured depository in an interest-bearing account. An amount as required by HUD will be deposited monthly in the reserve fund. Condition and Context: Deposits into the reserve account were not made monthly. The total required deposits were made by the end of the fiscal year, where 5 out of the 12 deposits were made late. Cause: There was turnover in staff during the year, and the new staff was not aware of the monthly deposit requirement. Effect: The Organization was not in compliance with the monthly deposit requirement.

Categories

HUD Housing Programs

Other Findings in this Audit

  • 36901 2022-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.181 Supportive Housing for Persons with Disabilities $801,610