Finding 620195 (2022-002)

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Requirement
EN
Questioned Costs
-
Year
2022
Accepted
2023-09-21
Audit: 43790
Organization: C.o.a. Senior Housing, Inc. (NC)

AI Summary

  • Core Issue: The management agent failed to keep essential EIV reports for 6 out of 12 months, leading to noncompliance with HUD regulations.
  • Impacted Requirements: Monthly reviews of New Hires, Multiple Subsidy, Identity Verification, and Deceased Tenant reports are mandatory under HUD rules.
  • Recommended Follow-Up: Implement procedures to ensure all required reports are maintained and discrepancies are addressed and documented promptly.

Finding Text

Finding 2022-002 Finding Resolution Status: Resolved Population Size: 12 Sample Size: 12 Noncompliance Information: I tested 12 months of monthly EIV?s and found non- compliance in 6 months. Condition: Management agent did not maintain the New Hires report, Multiple Subsidy report, Identity Verification report and Deceased Tenant report for March, April, June, July, October and November. Criteria: HUD rules and regulations require that the management agent download and review for discrepancies the New Hires, Multiple Subsidy, Deceased Tenant and Identity Verification reports on a monthly basis. Effect: The Project was not in compliance with HUD rules and regulations. Cause: Management agent oversight. Recommendation: The management agent should establish procedures to make sure all required monthly EIV reports are maintained and any discrepancies reflected on the EIV report be resolved and documented. Questioned Costs: -0-

Categories

HUD Housing Programs Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly $101,868