Finding 771279 (2022-001)

-
Requirement
AF
Questioned Costs
$1
Year
2022
Accepted
2023-05-25
Audit: 178616
Organization: Elders Lodge Corporation (MN)

AI Summary

  • Core Issue: The Organization withdrew $18,940 from the replacement reserve fund without obtaining required HUD approval.
  • Impacted Requirements: HUD mandates that approval must be secured before using funds from the replacement reserve.
  • Recommended Follow-Up: The Organization should ensure future requests for HUD approval are submitted timely to avoid similar issues.

Finding Text

2022 ? 001 Federal Agency: U.S. Department of Housing and Urban Development (HUD) Federal Program Name: Supportive Housing for the Elderly (Section 202 Capital Advance) Assistance Listing Number: 14.157 Award Period: January 1, 2022 through December 31, 2022 Type of Finding: ? Other Matters Criteria or specific requirement: The Organization is required to receive HUD Approval prior to using funds in the replacement reserve fund. Condition: During our testing, we noted the Organization did not receive HUD Approval prior to withdrawal of replacement reserve funds for a capital expenditure. Although email approval was provided for the original bid, the required HUD Approval form was not submitted to HUD. Questioned costs: $18,940 Context: During our testing, it was noted that the Organization did not receive proper HUD approval for a replacement reserve withdrawal. Cause: The Organization was unaware that additional approval was needed prior to withdrawing funds. Effect: The project withdrew funds without proper HUD approval. Repeat Finding: Not a repeated finding. Recommendation: We recommend the Organization submit the request for HUD approval immediately. Views of responsible officials: There is no disagreement with the audit finding. The organization has submitted the request for approval in March 2023.

Categories

Questioned Costs Procurement, Suspension & Debarment HUD Housing Programs

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly $299,902
14.239 Home Investment Partnerships Program $200,000