Finding 637887 (2022-002)

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Requirement
E
Questioned Costs
-
Year
2022
Accepted
2023-01-10

AI Summary

  • Issue: One tenant did not receive their security deposit refund within the required 21 days after moving out.
  • Requirements Impacted: Non-compliance with HUD regulations and state laws regarding timely security deposit refunds.
  • Follow-Up: Ensure all managers are trained on the proper procedures for security deposit refunds to prevent future issues.

Finding Text

FINDING No. 2022-002: Section 202 Supportive Housing for the Elderly, CFDA 14.157 Finding Resolution Status: Resolved. Information on Universe Population Size: Four move-out tenants. Sample Size Information: Four move-out tenants. Identification of Repeat Finding and Finding Reference Number: No. Criteria: HUD regulations require the owner must refund the full security deposit plus accrued interest and/or provide the tenant with an itemized list of any unpaid rent, damages to the unit, and an estimated cost for repaid along with a statement of the tenant?s rights under state and local laws within 21 days after the move-out date. Statement of Condition: One tenant was not refunded their security deposits within 21 days after their move-out date. Cause: The manager did not adhere to state laws and HUD regulations for refunding security deposits resulting in the untimely refund of the security deposit. Effect or Potential Effect: The Project is not in compliance with HUD regulations and state laws regarding the refunding of security deposits with the required timeframe. Auditor Non-Compliance Code: M ? Security Deposits Reporting Views of Responsible Officials: The Project agrees with the finding and the auditor?s recommendations have been adopted. Recommendation: The Project should implement procedures to ensure the manager complies with state laws and HUD regulations for timely refunding of security deposits. Response Indicator: Agree. Completion Date: 07/19/2022 Response: All managers have been provided training on proper procedures inclusive of security deposit refund state laws.

Categories

Reporting HUD Housing Programs

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.157 Section 202 Supportive Housing for the Elderly - Capital Advance $6.51M
14.157 Section 202 Supportive Housing for the Elderly - Project Rental Assistance Contracts $462,711