Finding 947608 (2022-001)

Significant Deficiency
Requirement
Allowable Costs/Cost Principles
Questioned Costs
-
Year
2022
Accepted
2024-02-29
Audit: 292793
Organization: Multipli Credit Union (MO)
Auditor: Kpm CPAS PC

AI Summary

  • Core Issue: Multipli Credit Union lacks written procedures for cash management and allowable costs, violating Uniform Guidance requirements.
  • Impacted Requirements: Non-compliance with 2 CFR 200.302(b)(6) and 2 CFR 200.302(b)(7) puts transactions at risk.
  • Recommended Follow-up: Draft and adopt necessary written procedures to ensure compliance; management is already working on this.

Finding Text

Criteria: Uniform Guidance requires written procedures for cash management and determining the allowability of costs in accordance with Subpart E – Cost Principals. Condition: Multipli Credit Union did not have written procedures for cash management (2 CFR 200.302(b)(6)) and allowable costs determination (2 CFR 200.302(b)(7)) in accordance with Uniform Guidance requirements. Questioned Costs: $0 Cause: Multipli Credit Union’s written policies and procedures were not updated to include required Uniform Guidance policies. Effect: Employees of Multipli Credit Union could enter into a transaction that is not in compliance with Uniform Guidance requirements. Recommendation: We recommend Multipli Credit Union draft and adopt written procedures in accordance with Uniform Guidance requirements. Views of Responsible Officials and Planned Corrective Action: Management agrees with the finding and is in process of developing and implementing the appropriate policies and procedures.

Categories

Allowable Costs / Cost Principles Cash Management

Other Findings in this Audit

  • 371166 2022-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.024 Community Development Financial Institutions Rapid Response Program (cdfi Rrp) $1.25M
21.020 Community Development Financial Institutions Program $118,253