Finding 957204 (2023-002)

-
Requirement
E
Questioned Costs
$1
Year
2023
Accepted
2024-03-18

AI Summary

  • Core Issue: A student received an overawarded Federal Direct subsidized loan due to incorrect credit calculations.
  • Impacted Requirements: This violates eligibility criteria for third-year students, which caps subsidized loans at $5,500.
  • Recommended Follow-Up: Refund $2,709 to the Department of Education and enhance controls over Direct Loan processing.

Finding Text

FINDING 2023-002: OVERAWARDED FEDERAL DIRECT SUBSIDIZED LOAN FEDERAL AGENCY: U.S. DEPARTMENT OF EDUCATION PROGRAM NAME: FEDERAL DIRECT LOAN PROGRAM ALN: 84.268 FEDERAL AWARD YEAR: 2022-2023 Compliance Requirement: Eligibility (E.) Criteria: A third year student can receive up to $5,500 in subsidized loans in one academic year (34 CFR 685.203). Condition: We tested thirty-seven files, thirty-four of which were Federal Direct Loan recipients, and one student was overawarded a Federal Direct subsidized loan. We consider this finding to be an instance of non-compliance. Cause: The condition was caused by using an incorrect number of credits while calculating the subsidized. Effect: The result is the student received ineligible loan proceeds. Question Costs: $2,709 Statistical sampling was not used when making sample selections. Recommendation: We recommend the Institution refund $2,709 to the Department of Education and increase controls over Direct Loans. Views of Responsible Officials: The Institution agrees with the Single Audit Finding and a response is included in the Corrective Action Plan.

Categories

Questioned Costs Eligibility Student Financial Aid Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 380761 2023-001
    - Repeat
  • 380762 2023-002
    -
  • 380763 2023-003
    - Repeat
  • 380764 2023-004
    Significant Deficiency Repeat
  • 380765 2023-005
    Material Weakness
  • 957203 2023-001
    - Repeat
  • 957205 2023-003
    - Repeat
  • 957206 2023-004
    Significant Deficiency Repeat
  • 957207 2023-005
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $2.18M
84.063 Federal Pell Grant Program $494,581
84.007 Federal Supplemental Educational Opportunity Grants $18,450