Finding 961131 (2023-002)

Significant Deficiency
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2024-03-26
Audit: 297799
Organization: Columbia College (MO)
Auditor: Brown Edwards

AI Summary

  • Core Issue: Three students did not receive their Direct Loan awards on time, violating disbursement rules.
  • Impacted Requirements: Title IV funds must be disbursed during the payment period unless specific exceptions apply.
  • Recommended Follow-Up: Implement procedures to ensure timely disbursement of all Title IV Direct Loans accepted by students.

Finding Text

2023-002 Disbursement of Title IV Funds (Significant Deficiency) Department of Education, SFA Cluster Criteria: An institution must disburse during the current payment period, with certain qualifying exceptions, the amount of Title IV, HEA program funds that a student enrolled at the institution, or the student’s parent, is eligible to receive for that payment period, 34 CFR 668.164(b)(1). Condition: During our testing, we noted three instances in a sample of 26 students in which Direct Loan awards were not disbursed to the student during the payment period. Qualified exceptions were not met and the three students received disbursements for the 2022-2023 academic year on August 14, 2023. Cause: Administrative oversight. Effect: Not processing awards timely results in inaccurate student accounts and may result in students being awarded Title IV Direct Loans in excess of the cumulative limitations in a subsequent period of enrollment. Repeat Finding from a Prior Year: No. Recommendation: We recommend the College implement procedures to ensure that all Title IV Direct Loans accepted by students are disbursed timely. Management Response: We concur with this finding. During the 2022-2023 academic year, the Office of Financial Aid experienced much transition. The office is now fully staffed. In addition, the staff attend internal and external training sessions regularly. Currently, disbursements are processed at least 3 times a week. The Office of Financial Aid works diligently to ensure all funds are fully disbursed by the end of each semester.

Categories

Student Financial Aid Matching / Level of Effort / Earmarking Significant Deficiency

Other Findings in this Audit

  • 384688 2023-001
    Material Weakness
  • 384689 2023-002
    Significant Deficiency
  • 384690 2023-003
    Significant Deficiency
  • 384691 2023-004
    Significant Deficiency
  • 384692 2023-005
    Significant Deficiency
  • 384693 2023-006
    Significant Deficiency
  • 384694 2023-007
    Significant Deficiency Repeat
  • 961130 2023-001
    Material Weakness
  • 961132 2023-003
    Significant Deficiency
  • 961133 2023-004
    Significant Deficiency
  • 961134 2023-005
    Significant Deficiency
  • 961135 2023-006
    Significant Deficiency
  • 961136 2023-007
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $10.53M
84.063 Federal Pell Grant Program $3.17M
84.425 Education Stabilization Fund $1.34M
84.027 Special Education_grants to States $990,101
84.007 Federal Supplemental Educational Opportunity Grants $182,075
84.336 Teacher Quality Partnership Grants $173,922
84.033 Federal Work-Study Program $83,632
84.379 Teacher Education Assistance for College and Higher Education Grants (teach Grants) $28,290
93.859 Biomedical Research and Research Training $1,538