And the Answer (to FAQs) Is VOCA National Training Conference August 7, 2018

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1 And the Answer (to FAQs) Is 2018 VOCA National Training Conference August 7, 2018

2 FAQs & Thank You s We re getting there! Administrators/VOCA-Rule-FAQs- 508.pdf

3 MATCH - Waiver Is match able to be waived in part or in full?

4 MATCH Waiver Process Yes! SAAs may apply to the Director of OVC for a full or partial match waiver Waiver requests must be supported by the SAA and justified in writing.

5 MATCH Waiver standard OVC Director s discretion Factors considered: local resources, annual budget changes, past ability to provide match, and whether the funding is for new or additional activities requiring an additional match, versus continuing activities where match is already provided.

6 MATCH Can state administering agencies (SAA) determine whether to waive the match requirement for subrecipients?

7 MATCH Who? No!

8 MATCH Subrecipient Application How does a subrecipient apply for a match waiver?

9 MATCH Subrecipient Application Through the state administering agency SAA submits to the OVC Director

10 Allowable Expenses Batterer Intervention Can VOCA funds be used to support batterer intervention programs?

11 Allowable Expenses Batterer Intervention Typically, no; but, it depends. The driving factor for states to consider is whether the funding is being used to provide services to victims of crime. VOCA-victim assistance funded programs shall only expend VOCA-victim assistance funding for providing services to victims of crime. See 34 U.S.C (b)(2).

12 MONITORING Rental Deposit What is a subrecipient s responsibility regarding collecting a rental deposit for a victim as part of the provision of transitional housing?

13 MONITORING Rental Deposit Example: A local program uses VOCA funds to pay for the first month s rent as a security deposit on an apartment for a victim. The victim moves after 18 months of living in the apartment, and the landlord returns the security deposit to the victim. Is the local program responsible for collecting the security deposit from the victim?

14 MONITORING Rental Deposit Rental and security deposits, are allowable, subject to any restriction on the amount, length of time, and eligible crimes set by the state administering agency. OVC encourages subgrantees to have an agreement in place with the landlord If no agreement, then a good faith effort to collect

15 MONITORING Rental Deposit Steve s Twist: What if the rental deposit is returned after the grant period has closed? For example, a rental deposit made with FY 2015 dollars is returned in January The 2015 award has closed. What does the subgrantee do with the 2015 rental deposit?

16 MONITORING Gift Cards How should state administering agencies monitor gas cards, bus cards, gift cards, etc.?

17 MONITORING Gift Cards Office of Justice Program has questioned grantee costs re gift cards Must have written policies and internal controls regarding the purchase and use of such cards, and that such cards are used only as reasonably necessary. Polices should address: what approvals are required to purchase the cards, how the cards are stored and accounted for, what items may be purchased with the cards, and what supporting documentation is required for purchases.

18 MONITORING Gift Cards Example: If an organization allows staff social workers to use gift cards to purchase emergency items for a victim of domestic violence, it should require the social worker to obtain prior approval from an office manager and/or supervisor, and, after purchase, to file the receipts with the written approval documentation. The organization should record the amount of the gift card in its general ledger when purchasing the gift card, track the actual amount spent on the gift card that was used for grant-related services, and make adjustments for any amount spent on the gift card that was not used for grantrelated services.

19 MONITORING Gift Cards Steve s Twist: What if the subgrantee provides a gift card (e.g. a grocery card) to a survivor?

20 MONITORING: Transportation Expenses Can a victim and/or a service provider be reimbursed for transportation expenses for travel beyond the typical court proceedings (e.g., to transport a victim to counseling)?

21 MONITORING: Transportation Expenses Yes - as long as the underlying service necessitating the transportation is an allowable expense under the VOCA rule.

22 Unallowable Expenses: Active Investigation & Prosecution of criminal activities What are active investigation and prosecution of criminal activities that are expressly unallowable subrecipient costs under 28 CFR (c)?

23 Unallowable Expenses: Active Investigation & Prosecution of criminal activities Active investigation and prosecution of criminal activity, except for the provision of victim assistance services (e.g., emotional support, advocacy, legal services) to crime victims are prohibited.

24 Unallowable Expenses: Active Investigation & Prosecution of criminal activities What does this mean? Emotional support Advocacy Legal Services Funds pay for a SANE nurse to testify?

25 MONITORING: Data Collection What is the extent of the state s responsibility to validate and verify the data collected by subgrantees?

26 MONITORING: Data Collection SAAs must monitor the activities of subrecipients as necessary to ensure that: subawards are used for authorized purposes, comply with all applicable laws, and performance goals are achieved. Pass-through entity monitoring of subrecipients must include review of financial and performance reports required by the pass-through entity.

27 MONITORING: Data Collection SAAs must review subgrantee supporting documentation When verifying data, state administering agencies should consider: Completeness Correctness Correlation Consistency Comprehensiveness

28 MONITORING: Supplantation If a state administering agency (SAA) previously used VOCA funding to pay for a position but the SAA subsequently absorbed the cost, can it restore the position back to a VOCA-funded position?

29 MONITORING: Supplantation It depends

30 PASS-THROUGH FUNDING Can a state pass through funding to another entity, such as another state agency or a coalition, to administer VOCA funds?

31 PASS-THROUGH FUNDING Yes!

32 ADMINISTRATION: Pass-through agencies Steve s Twists: A subgrantee helping to administer VOCA funds (CASA) vs. a conduit (DV coalition) to direct service programs? 5% administration/training funds vs. subgrant program funds

33 MONITORING: SAA Financial Monitoring Are SAAs expected to collect supporting data with every subrecipient financial report?

34 Monitoring: SAA Financial Monitoring No!

35 Monitoring: SAA Financial Monitoring All financial records, supporting documents, and other pertinent grant records must be retained for a period of 3 years from the date of the submission of the final expenditure report. See 2017 DOJ Grants Financial Guide, III.16, p If there is an active OIG audit started before the expiration of the record retention period, a grantee may be required to retain records pertinent to that audit for longer, typically until the audit findings have been resolved and final action taken.

36 Communication How is OVC communicating states discretion with the OIG and OCFO?

37 Contact Kathrina Peterson (202) Sara Prose (202)

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