Finding 952383 (2023-002)

Significant Deficiency
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2024-03-13
Audit: 294999
Organization: Corban University (OR)
Auditor: Capincrouse LLP

AI Summary

  • Core Issue: The University failed to meet key requirements of the Gramm-Leach-Bliley Act (GLBA), particularly in documenting its information security program and implementing necessary safeguards.
  • Impacted Requirements: Key areas lacking compliance include multi-factor authentication, continuous monitoring, employee training, vendor management, and incident response planning.
  • Recommended Follow-Up: Allocate adequate resources to fully address GLBA requirements and ensure proper documentation and implementation of security measures.

Finding Text

Gramm-Leach-Bliley Act (GLBA) Compliance Significant Deficiency DEPARTMENT OF EDUCATION ALN #: 84.268, 84.063, 84.007, 84.033, 84.038, and 84.379-Student Financial Assistance Cluster Federal Award Identification #: 2022-2023 Financial Aid Year Condition: The University did not sufficiently comply with all the requirements of GLBA. Criteria: 16 CFR 314.3, 16 CFR 314.4 Questioned Costs: $0 Context: The University has not sufficiently documented its written information security program, its security risk assessment and safeguards, including general threats, implemented multi-factor authentication on all systems containing personally identifiable information (PII), implemented continuous monitoring, such as penetration testing and vulnerability scanning, implemented a sufficient employee training program, implemented sufficient vendor management policies and reviews, implemented an incident response plan, or provided a written, annual report to the board. We understand the University has expanded its contract with its third party to address monitoring requirements, updating vendor management requirements, and additional employee training requirements. We also understand the University has subsequently documented an incident response plan and an annual report to the board. Cause: The University uses a third party to assist in addressing and documenting compliance with the requirements of GLBA, and all updates with the changes in regulations were not documented. Effect: The University has not adequately addressed the requirements of GLBA, which may lead to unintended exposure of student information to security risks. Identification as repeat finding, if applicable: Not applicable Recommendation: We recommend the University allocate sufficient resources to address all requirements of GLBA. Views of Responsible Officials and Planned Corrective Action: Management agrees with the finding. See corrective action plan.

Categories

Subrecipient Monitoring Significant Deficiency

Other Findings in this Audit

  • 375939 2023-001
    Material Weakness
  • 375940 2023-001
    Material Weakness
  • 375941 2023-002
    Significant Deficiency
  • 375942 2023-002
    Significant Deficiency
  • 375943 2023-002
    Significant Deficiency
  • 375944 2023-002
    Significant Deficiency
  • 375945 2023-002
    Significant Deficiency
  • 375946 2023-002
    Significant Deficiency
  • 375947 2023-003
    -
  • 952381 2023-001
    Material Weakness
  • 952382 2023-001
    Material Weakness
  • 952384 2023-002
    Significant Deficiency
  • 952385 2023-002
    Significant Deficiency
  • 952386 2023-002
    Significant Deficiency
  • 952387 2023-002
    Significant Deficiency
  • 952388 2023-002
    Significant Deficiency
  • 952389 2023-003
    -

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $4.80M
84.063 Federal Pell Grant Program $1.24M
84.038 Federal Perkins Loan Program $523,575
84.007 Federal Supplemental Educational Opportunity Grants $83,305
84.033 Federal Work-Study Program $75,368
84.379 Teacher Education Assistance for College and Higher Education Grants (teach Grants) $49,036