Finding 958774 (2023-002)

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Requirement
N
Questioned Costs
-
Year
2023
Accepted
2024-03-20

AI Summary

  • Issue: Lucille Manor Apartments missed the deadline for transferring surplus cash, making the deposit 31 days late.
  • Requirements Impacted: This delay violates the HUD Regulatory Agreement regarding timely management of residual receipts.
  • Follow-Up: Ensure future deposits are made within 60 days of year-end to maintain compliance.

Finding Text

Finding 2023-002: Supportive Housing for the Elderly (Section 202), Federal Assistance Listing Number 14.157 Criteria: Lucille Manor Apartments is required to determine surplus cash requirements annually. If surplus cash exists, the amount must be transferred from the operating account to the residual receipts account within 60 days of the Project’s fiscal year-end. Condition: The required deposit of $1,556 for the year ended June 30, 2022 was made 31 days after the 60 day deadline. Context: We reviewed the residual receipts deposits during the year. Cause: Lucille Manor Apartments’ surplus cash was not performed timely. Effect: Lucille Manor Apartments is not in compliance with the HUD Regulatory Agreement as it relates to the management of the residual receipts reserve. Recommendation: Lucille Manor Apartments should ensure residual receipts are made within 60 days of year-end in accordance with the HUD Regulatory Agreement. Views of management and planned corrective action: Lucille Manor Apartments agrees with the finding and the required payment was made in September 2022.

Categories

HUD Housing Programs Cash Management

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.157 Section 8 Housing Assistance Payments Program $1.73M
14.157 Mortgage Insurance_rental Housing $118,906