Finding 966270 (2023-003)

-
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2024-03-29
Audit: 300714
Organization: Stevenson University, Inc. (MD)
Auditor: Bdo USA PC

AI Summary

  • Core Issue: The University inaccurately reported key student information to the COD system, including COA and Academic Start Dates, and failed to submit disbursement records on time.
  • Impacted Requirements: Federal regulations mandate accurate and timely reporting of origination and disbursement records for the Federal Pell Grant and Direct Loan Programs.
  • Recommended Follow-Up: Enhance procedures by transitioning to an automated review process, ensuring accurate COA calculations, and implementing regular checks to meet reporting deadlines.

Finding Text

Federal Program Information: Federal Pell Grant Program (ALN: 84.063) and Federal Direct Loan Program (ALN: 84.268) Criteria or Specific Requirement (Including Statutory, Regulatory or Other Citation): L. Reporting – Financial Reporting – Federal regulations require the University to submit origination and disbursement records for students to the Common Origination and Disbursement (“COD”) system. Items considered key in student origination records, if applicable, are: Social Security number, award amount, enrollment date, verification status code (when the applicate is selected for verification), transaction number, COA, and the “Academic Start Date” and “Academic End Date”. Institutions must also submit disbursement records to the COD for students no earlier than 7 calendar days prior to the disbursement date, and no later than 15 calendar days after the institution makes a disbursement. Condition: For certain students identified through our testing, errors were identified in key items reported to the COD in student origination records. Additionally, the University failed to report disbursement records for certain students within the required timeframe. Cause: Administrative oversight with respect to accurate reporting of federal award information. Effect or Potential Effect: The University was not in compliance with COD reporting requirements. Questioned Costs: None. Context: We noted the following exceptions: For 5 of 25 students selected for origination record testing, the student’s COA was inaccurately reported within the COD system. For 1 of 25 students selected for origination record testing, the “Academic Start Date” was inaccurately reported. For 2 of 25 students selected for disbursement record testing, the University waited more than 15 days after making a disbursement of funds to report the required disbursement information. Identification as a Repeat Finding: No similar findings noted in the prior year. Recommendation: We recommend that the University enhance its procedures to ensure origination and disbursement records are reported accurately and timely to the COD for Federal Direct Loan Program and Federal Pell Grant Program recipients, in accordance with federal regulations. Views of Responsible Officials and Planned Corrective Actions: The University will transition from a manual to an automated review process. The COA data that was inputted at the beginning of the award year did not match all budget components causing inaccuracies. The Financial Aid office was adjusting the budget components of the COA manually, which resulted in miscalculations. When these calculations were performed COD might not have been updated and therefore the COA could be inaccurately reported. During the 2023 and 2024 fiscal years the Financial Aid office experienced several staffing changes. The Financial Aid office will review all student COA calculations to ensure that the COA used for originating and disbursing funds is correct. The Financial Aid office will set up automatic processing of key reports to identify rejected origination records. The Financial Aid office will set up the Direct Loan COD Reject Report (DCRR) and the Pell COD Reject Report (PCRR) to run Sunday night and be available Monday morning to be reviewed by the Financial Aid Advisors. The Financial Aid office will make the necessary corrections and update by the end of the week. The Financial Aid office will run Batch FA Transmittal Register (FATR) to confirm that all anticipated awards have passed all rules and are ready to transmit. Those that don’t pass will be reviewed and students will be contacted for updated/corrected information. COD records will be exported nightly through an automated process to ensure all deadlines are met and that we are not exceeding the 15 calendar day limit. The Financial Aid office has also modified the setup of their Student Information System for 2024-2025 so that the COA will be automatically calculated which will eliminate the need for any manual calculations of COA. This automated process should eliminate improperly calculated COAs.

Categories

Student Financial Aid Period of Performance Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 389821 2023-001
    -
  • 389822 2023-001
    -
  • 389823 2023-002
    Significant Deficiency Repeat
  • 389824 2023-002
    Significant Deficiency Repeat
  • 389825 2023-002
    Significant Deficiency Repeat
  • 389826 2023-002
    Significant Deficiency Repeat
  • 389827 2023-003
    -
  • 389828 2023-003
    -
  • 389829 2023-004
    - Repeat
  • 389830 2023-004
    - Repeat
  • 389831 2023-005
    Significant Deficiency Repeat
  • 389832 2023-005
    Significant Deficiency Repeat
  • 389833 2023-005
    Significant Deficiency Repeat
  • 389834 2023-005
    Significant Deficiency Repeat
  • 389835 2023-006
    -
  • 389836 2023-007
    - Repeat
  • 389837 2023-008
    Significant Deficiency Repeat
  • 389838 2023-008
    Significant Deficiency Repeat
  • 389839 2023-008
    Significant Deficiency Repeat
  • 389840 2023-009
    -
  • 389841 2023-009
    -
  • 966263 2023-001
    -
  • 966264 2023-001
    -
  • 966265 2023-002
    Significant Deficiency Repeat
  • 966266 2023-002
    Significant Deficiency Repeat
  • 966267 2023-002
    Significant Deficiency Repeat
  • 966268 2023-002
    Significant Deficiency Repeat
  • 966269 2023-003
    -
  • 966271 2023-004
    - Repeat
  • 966272 2023-004
    - Repeat
  • 966273 2023-005
    Significant Deficiency Repeat
  • 966274 2023-005
    Significant Deficiency Repeat
  • 966275 2023-005
    Significant Deficiency Repeat
  • 966276 2023-005
    Significant Deficiency Repeat
  • 966277 2023-006
    -
  • 966278 2023-007
    - Repeat
  • 966279 2023-008
    Significant Deficiency Repeat
  • 966280 2023-008
    Significant Deficiency Repeat
  • 966281 2023-008
    Significant Deficiency Repeat
  • 966282 2023-009
    -
  • 966283 2023-009
    -

Programs in Audit

ALN Program Name Expenditures
84.268 Federal Direct Student Loans $27.50M
84.063 Federal Pell Grant Program $4.49M
84.007 Federal Supplemental Educational Opportunity Grants $301,384
84.033 Federal Work-Study Program $271,413