Finding 620475 (2022-001)

Significant Deficiency Repeat Finding
Requirement
E
Questioned Costs
-
Year
2022
Accepted
2023-04-26
Audit: 44251
Auditor: Cohnreznick LLP

AI Summary

  • Core Issue: Timely tenant recertifications were not consistently performed, and some lacked necessary signatures.
  • Impacted Requirements: Compliance with HUD Handbook 4350.3 for tenant eligibility and lease file maintenance was not met.
  • Recommended Follow-Up: Implement and monitor procedures to ensure timely recertifications, proper signatures, and adherence to HUD requirements.

Finding Text

Finding No. 2022-001; Federal Assistance Listing Number 14.181 Statement of Condition In connection with our lease file review, we noted that: 1. One out of two tenants recertifications was not performed timely; and 2. One out of two tenants recertifications was not signed by the agent. Criteria Tenant lease files are required to be maintained and tenant eligibility determined in accordance with HUD Handbook 4350.3, Occupancy Requirements of Subsidized Multifamily Housing Programs. Cause Management's policies with respect to recertifications and eligibility and the maintenance of tenant lease files in accordance with HUD Handbook 4350.3, Occupancy Requirements of Subsidized Multifamily Housing Programs were not consistently followed. Effect or Potential Effect The procedures for determining tenant recertification eligibility and maintaining tenant lease files were not consistently applied in accordance with HUD Handbook 4350.3, Occupancy Requirements of Subsidized Multifamily Housing Programs. This could result in units being rented to ineligible tenants or errors in the rent subsidies paid by HUD. Questioned Costs N/A Context One of two tenants tested did not have a timely recertification performed and one of two tenants' recertifications were not signed by the agent. Repeat Finding Yes Recommendations Management should establish procedures and monitor compliance with those procedures to insure that recertifications are performed timely and signed, tenant eligibility is correctly determined and that tenant lease files are properly maintained in accordance with the requirements of HUD Handbook 4350.3, Occupancy Requirements of Subsidized Multifamily Housing Programs. Auditor Noncompliance Code: E-Eligibility; R-Section 8 Program Administration Findings Resolution Status: Unresolved Views of Responsible Officials and Planned Corrective Action: We will issue continuous communication to tenants to seek compliance. REACH continues to employ a compliance team to review files and provide support and training to property management staff on income verification and signing and filing of documents. This is an area of continuous improvement. When errors or missing items are identified, they are being corrected and impact of noncompliance communicated to tenant.

Categories

HUD Housing Programs Eligibility

Other Findings in this Audit

  • 44033 2022-001
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
14.181 Supportive Housing for Persons with Disabilities $1.69M