Finding 622204 (2022-002)

-
Requirement
C
Questioned Costs
-
Year
2022
Accepted
2022-12-26

AI Summary

  • Core Issue: Nine out of fifteen tenants had security deposits below the required minimum of $50.
  • Impacted Requirements: This violates HUD Handbook 4350.3, which mandates a minimum security deposit of either one month's rent or $50.
  • Recommended Follow-Up: Ensure all tenants pay at least $50 in security deposits to protect the Project financially.

Finding Text

Finding Reference Number: 2022-002 Type of Finding: FA Finding Resolution Status: In Process Information on Universe Population Size: The finding was not a result of a sampling procedure. Sample Size Information: The finding was not a result of a sampling procedure. Identification of Repeat Finding and Finding Reference Number: This is not a repeat finding. Criteria: HUD Handbook 4350.3 provides that a security deposit of the greater of (1) one month?s total tenant payment, or (2) $50, be collected from each tenant. Statement of Condition: Per the tenant security deposit listing, it was noted that 9 out of 15 tenants had security deposits of less than $50 at June 30, 2022. Cause: The Project provided extremely low-income tenants with lower security deposit requirements. Effect or Potential Effect: The Project may not have adequate financial protection if tenants move out of the units and fail to fulfill their obligations under the lease. Auditor Non-Compliance Code: M Questioned Costs: There are no questioned costs. The finding does not relate to an undocumented transaction or unreasonable expenditure. Reporting Views of Responsible Officials: Management agrees with the finding. Management will ensure that each tenant has a minimum security deposit of $50. Context: Per the tenant security deposit listing, it was noted that 9 out of 15 tenants had security deposits of less than $50 at June 30, 2022. Recommendation: The Project should collect a minimum of $50 in security deposits from each tenant. Auditor's Summary of the Auditee's Comments on the Findings and Recommendations: Management agrees with the finding. Management will ensure that each tenant has a minimum security deposit of $50. Response Indicator: Agree Completion Date: September 14, 2022 Response: Management agrees with the finding. Management will ensure that each tenant has a minimum security deposit of $50.

Categories

HUD Housing Programs Reporting

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.181 Supportive Housing for Persons with Disabilities $1.29M