Finding 613700 (2022-002)

-
Requirement
N
Questioned Costs
$1
Year
2022
Accepted
2023-09-24

AI Summary

  • Core Issue: A portion of a sponsor loan, totaling $130,019, was repaid without required HUD approval.
  • Impacted Requirements: HUD mandates that approval must be obtained before making any sponsor loan repayments.
  • Recommended Follow-up: The Sponsor should collaborate with HUD to assess whether the $130,019 needs to be reimbursed to the Project.

Finding Text

Over the Rainbow Association and Subsidiaries SCHEDULE OF FINDINGS AND QUESTIONED COSTS (CONTINUED) YEAR ENDED DECEMBER 31, 2022 DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT For the Hill Housing Facility Questioned Costs FINDING 2022-002: SECTION 8, ASSISTANCE LISITNG NUMBER 14.195 Condition: The Project repaid a portion of the sponsor loan payable (Due to Related Party) without obtaining HUD approval. The total amount of the unauthorized sponsor loan payment was $130,019. Criteria: HUD approval should be obtained prior to making a sponsor loan repayment. Effect: The Project's cash balance is $130,019 less than it should be. Context: The Sponsor loan payable at December 31, 2022 was tested. The test determined that a portion of the sponsor loan was repaid without obtaining HUD approval. Questioned Costs $130,019 Cause: The Project repaid a portion of the sponsor loan without obtaining HUD approval. Recommendation: The Sponsor should work with HUD to determine if the $130,019 needs to be paid back to the Project. Views of Responsible Officials and Planned Corrective Actions: The Sponsor will work with HUD to detemine if the $130,019 needs to be paid back to the Project. Total - Department of Housing and Urban Development $130,019 Non-compliance code - R

Categories

Questioned Costs HUD Housing Programs Matching / Level of Effort / Earmarking

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.181 Supportive Housing for Persons with Disabilities $15.51M
14.155 Section 223(f) Insured Mortgage $897,915
14.195 Section 8 Housing Assistance Payments Program $832,130
14.181 Supportive Housing for Persons with Disabilities Prac $492,499