Finding 947400 (2023-004)

Significant Deficiency
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2024-02-28

AI Summary

  • Core Issue: The University failed to keep required Master Promissory Notes (MPNs) for 34 out of 70 Perkins loan files tested.
  • Impacted Requirements: This violates the recordkeeping standards set by 34 CFR 674-19(e) for Perkins loans.
  • Recommended Follow-Up: Implement a procedure to ensure all MPNs are retained as required by federal regulations.

Finding Text

2023 – 004 Perkins Recordkeeping Federal Agency: Department of Education Federal Program Title: Student Financial Assistance Cluster Federal Assistance Listing Number: 84.038 Federal Award Identification Number and Year: N/A Pass-Through Agency: N/A Pass-Through Number: N/A Award Period: June 1, 2022 – May 31, 2023 Type of Finding: -Significant Deficiency in Internal Control over Compliance -Other Matters Criteria or Specific Requirement: The Code of Federal Regulations, 34 CFR 674-19(e) states that Institutions must retain original, true and exact copies of promissory and master promissory notes (MPN), repayment records, and cancellation and deferment requests for each Perkins loan made. Condition: During our testing, we noted that 34 out of the 70 Perkins files tested, the MPN was not retained on file. Questioned Costs: None Context: The MPN’s for 34 students were not retained as required by the regulations. Cause: The loans were old and as such the records were not able to be found. Effect: The University was not in compliance with the Perkins recordkeeping regulation as it relates to MPNs. Repeat Finding: No Auditor’s Recommendation: We recommend that the University implement a procedure to ensure that all necessary MPNs are retained in accordance with the federal regulation. Views of Responsible Officials and Planned Corrective Actions: There is no disagreement with the audit finding.

Categories

Student Financial Aid Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 370948 2023-002
    Significant Deficiency Repeat
  • 370949 2023-003
    Significant Deficiency
  • 370950 2023-002
    Significant Deficiency Repeat
  • 370951 2023-003
    Significant Deficiency
  • 370952 2023-002
    Significant Deficiency Repeat
  • 370953 2023-003
    Significant Deficiency
  • 370954 2023-002
    Significant Deficiency Repeat
  • 370955 2023-003
    Significant Deficiency
  • 370956 2023-002
    Significant Deficiency Repeat
  • 370957 2023-003
    Significant Deficiency
  • 370958 2023-004
    Significant Deficiency
  • 370959 2023-002
    Significant Deficiency Repeat
  • 370960 2023-003
    Significant Deficiency
  • 947390 2023-002
    Significant Deficiency Repeat
  • 947391 2023-003
    Significant Deficiency
  • 947392 2023-002
    Significant Deficiency Repeat
  • 947393 2023-003
    Significant Deficiency
  • 947394 2023-002
    Significant Deficiency Repeat
  • 947395 2023-003
    Significant Deficiency
  • 947396 2023-002
    Significant Deficiency Repeat
  • 947397 2023-003
    Significant Deficiency
  • 947398 2023-002
    Significant Deficiency Repeat
  • 947399 2023-003
    Significant Deficiency
  • 947401 2023-002
    Significant Deficiency Repeat
  • 947402 2023-003
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $21.06M
84.063 Federal Pell Grant Program $2.48M
84.007 Federal Supplemental Educational Opportunity Grants $429,582
84.038 Federal Perkins Loans $390,346
84.033 Federal Work-Study Program $337,997
84.379 Teacher Education Assistance for College and Higher Education Grants (teach Grants) $125,595