Finding 624644 (2022-002)

Significant Deficiency Repeat Finding
Requirement
P
Questioned Costs
-
Year
2022
Accepted
2023-06-21
Audit: 41510

AI Summary

  • Core Issue: There are significant deficiencies in the management of federal grants and contracts, specifically related to compliance with Uniform Guidance.
  • Impacted Requirements: Policies for Financial Management and Cash Management need enhancements to meet federal administrative requirements.
  • Recommended Follow-Up: Finalize and implement the updated Financial Management policy by September 30, 2023, and ensure compliance with the newly adopted Cash Management policy.

Finding Text

#2022-002 ? Significant Deficiency: Grant and Contract Management Compliance Finding: Administrative Requirements of Uniform Guidance ? Administrative Policies This is a partial repeat of prior year finding #2021-002 Conditions and Criteria: Policies associated with Financial Management and Cash Management as they pertain to the management of federal awards are in need of enhancement to meet the administrative requirements of Uniform Guidance. Cause/Context: Catholic Charities West Michigan has general policies and procedures that are applicable to federal awards. However, there are additional unique policy requirements related to Financial Management and Cash Management that are key to the Organization?s federal programs. Recommendations: ? Catholic Charities West Michigan should consider the following written policy additions or updates: o Financial Management (200.302): written documentation of procedures for tracking federal awards by assistance number, grant amount, awarding agency, relationship (vendor/contractor vs. subrecipient), as well as the process for monitoring to ensure funding is not over or underspent. This will support the timely and accurate preparation of the SEFA. o Cash Management (200.302): A general policy and supporting procedures are required by Uniform Guidance in order to minimize the time that elapses between draw and expenditure of federal dollars. This is typically a compliance concern when funds are drawn prior to expenditure. Catholic Charities West Michigan adopted a Cash Management Policy and related procedures in February 2023. Views of Responsible Officials and Planned Corrective Actions: Catholic Charities West Michigan is in agreement with the recommendations of the auditors. A Cash Management policy was written and adopted in February 2023. The Financial Management policy is being drafted for Board approval no later than September 30, 2023.

Categories

Subrecipient Monitoring Cash Management Reporting Significant Deficiency

Other Findings in this Audit

  • 48197 2022-004
    - Repeat
  • 48198 2022-002
    Significant Deficiency Repeat
  • 48199 2022-003
    Significant Deficiency Repeat
  • 48200 2022-003
    Significant Deficiency Repeat
  • 48201 2022-004
    - Repeat
  • 48202 2022-002
    Significant Deficiency Repeat
  • 48203 2022-005
    Significant Deficiency
  • 48204 2022-005
    Significant Deficiency
  • 624639 2022-004
    - Repeat
  • 624640 2022-002
    Significant Deficiency Repeat
  • 624641 2022-003
    Significant Deficiency Repeat
  • 624642 2022-003
    Significant Deficiency Repeat
  • 624643 2022-004
    - Repeat
  • 624645 2022-005
    Significant Deficiency
  • 624646 2022-005
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
94.011 Foster Grandparent Program $386,998
93.658 Foster Care_title IV-E $244,773
93.235 Affordable Care Act (aca) Abstinence Education Program $150,000
93.558 Temporary Assistance for Needy Families $130,746
93.659 Adoption Assistance $112,483
93.590 Community-Based Child Abuse Prevention Grants $18,948
93.778 Medical Assistance Program $15,579
93.667 Social Services Block Grant $11,704
93.870 Maternal, Infant and Early Childhood Home Visiting Grant $8,578
94.016 Senior Companion Program $4,000
93.959 Block Grants for Prevention and Treatment of Substance Abuse $2,213
93.650 Accountable Health Communities $777
93.645 Stephanie Tubbs Jones Child Welfare Services Program $3