Finding 636354 (2022-001)

-
Requirement
N
Questioned Costs
$1
Year
2022
Accepted
2023-07-04
Audit: 55443
Organization: Cliff View Village Iii, Inc. (TX)
Auditor: M Group LLP

AI Summary

  • Core Issue: The Company has overfunded the replacement reserve account, violating HUD's regulatory agreement.
  • Impacted Requirements: The Company must make only the required 12 monthly deposits into the replacement reserve account.
  • Recommended Follow-Up: Ensure compliance by making only the required deposits and consider the request for a waiver from HUD.

Finding Text

Finding #2022-001: Section 202 Capital Advance, CFDA 14.157 Condition: The Company made additional deposits into the replacement reserve account that exceeded the required monthly deposit requirements. Criteria: The HUD regulatory agreement requires the Company to 12 monthly deposits into the replacement reserve account. Effect: Replacement reserve account is overfunded and is in violation of its Regulatory Agreement. Funds may not be available for operating costs. Questioned Cost: $9,018 Cause: Oversight Recommendation: We recommend the Company deposit the required monthly deposits into the replacement reserve account and follow the terms of the regulatory agreement. Auditor?s Comment: Client intends to request a waiver from HUD to suspend monthly deposits for one year.

Categories

Questioned Costs HUD Housing Programs Internal Control / Segregation of Duties

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly $76,747