Lumbee Regional Development Association

EIN: 560943997

UEI: T49YBMKB81U3

Data as of August 21, 2026

Lumbee Regional Development Association10 audit years3 findings
10
Audit Years
3
Total Findings
0
Repeat Findings

FY 2019-06-30

Management decision deadline — for entities that funded this organization

The FAC accepted this audit on March 2, 2020. Under 2 CFR 200.521(d), a pass-through entity that provided federal funds to this organization for this audit period must issue a management decision on these findings by September 2, 2020, which was (2179 days ago).

What is a management decision? →
2019-002
Activities Allowed or Unallowed

Expenditures were coded to incorrect account. As posted, it appeared that reimbursement was claimed and received for activities that are not allowed for WIOA program. Context: We reviewed 35 out of all payments made during the year to ensure funds were used for activities allowed. Effect: Reimbursement received for unallowed activities. Cause: Records are not being reviewed properly before drawing the funds. Questioned Cost: The amount did not exceed the threshold for the materiality determination. Recommendation: Management should carefully review and approve the reimbursement requests before submitting.

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Full finding narrative

Criteria: Title I of the WIOA (Pub. L. No. 113-128) requires that funds must be used for allowed activities and costs that are necessary to meet the needs of Indians, Alaska Natives, or Native Hawaiians preparing to enter, reenter, or retain unsubsidized employment leading to self-sufficiency. Condition: Expenditures were coded to incorrect account. As posted, it appeared that reimbursement was claimed and received for activities that are not allowed for WIOA program. Context: We reviewed 35 out of all payments made during the year to ensure funds were used for activities allowed. Effect: Reimbursement received for unallowed activities. Cause: Records are not being reviewed properly before drawing the funds. Questioned Cost: The amount did not exceed the threshold for the materiality determination. Recommendation: Management should carefully review and approve the reimbursement requests before submitting.

Corrective Action Plan

LRDA agrees with the finding. The finance director and program manager will carefully review the payment and supporting documentation to ensure expenditures are coded correctly and reported for reimbursement,

About Activities Allowed or Unallowed →

FY 2016-06-30

Management decision deadline — for entities that funded this organization

The FAC accepted this audit on May 29, 2017. Under 2 CFR 200.521(d), a pass-through entity that provided federal funds to this organization for this audit period must issue a management decision on these findings by November 29, 2017, which was (3187 days ago).

What is a management decision? →
2016-003
Reporting

GSA_MIGRATION

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GSA_MIGRATION

Corrective Action Plan

GSA_MIGRATION

About Reporting →
2016-004
Matching, Level of Effort, Earmarking

GSA_MIGRATION

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GSA_MIGRATION

Corrective Action Plan

GSA_MIGRATION

About Matching, Level of Effort, Earmarking →

Data source: This information comes from the Federal Audit Clearinghouse, the official repository of Single Audit data. All data is public domain. Verify this organization's audit history at fac.gov.

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