Noncompliance (NC) & Reportable Conditions (RC) Codes

NC1604        Outside Practice of Law 

NC1608        Prohibited Political Activities

NC1609        Fee-Generating Cases

NC1610        Use of Non-LSC Funds; Program Integrity

NC1611        Financial Eligibility

NC1612        Restrictions on Lobbying and Certain Other Activities

NC1613        Restrictions on Legal Assistance with Respect to Criminal Proceedings

NC1614        Private Attorney Involvement

NC1615        Restrictions on Actions Collaterally Attacking Criminal Convictions

NC1617        Class Actions

NC1620        Priorities in Use of Resources

NC1626        Restrictions on Legal Assistance to Aliens

NC1627        Subgrants

NC1628        Recipient Fund Balances

NC1630        Cost Standards and Procedures

NC1631        Purchasing and Property Management

NC1632        Redistricting

NC1633        Restriction on Representation in Certain Eviction Proceedings

NC1635        Timekeeping Requirement

NC1636        Client Identity and Statement of Facts

NC1637        Representation of Prisoners

NC1638        Restriction on Solicitation

NC1639        Welfare Reform

NC1643        Restrictions on Assisted Suicide, Euthanasia, and Mercy Killing

NC1644        Disclosure of Case Information

NCOTSP       Other Statutory Prohibitions

NCOTCR      Other Compliance Requirements

RC1604         Inadequate Internal Controls Over Outside Practice of Law

RC1608         Inadequate Internal Controls Over Prohibited Political Activities

RC1609         Inadequate Internal Controls Over Fee-Generating Cases

RC1610         Inadequate Internal Controls Over Non-LSC Funds; Program Integrity

RC1611         Inadequate Internal Controls Over Financial Eligibility

RC1612         Inadequate Internal Controls Over Restrictions on Lobbying and Certain Other Activities

RC1613         Inadequate Internal Controls Over Restrictions on Legal Assistance with Respect to Criminal Proceedings

RC1614         Inadequate Internal Controls Over Private Attorney Involvement

RC1615         Inadequate Internal Controls Over Restrictions on Actions Collaterally Attacking Criminal Convictions

RC1617         Inadequate Internal Controls Over Class Actions

RC1620         Inadequate Internal Controls Over Priorities in Use of Resources

RC1626         Inadequate Internal Controls Over Restrictions on Legal Assistance to Aliens

RC1627         Inadequate Internal Controls Over Subgrants

RC1628         Inadequate Internal Controls Over Recipient Fund Balances

RC1630         Inadequate Internal Controls Over Cost Standards and Procedures

RC1631         Inadequate Internal Controls Over Purchasing and Property Management

RC1632         Inadequate Internal Controls Over Redistricting

RC1633         Inadequate Internal Controls Over Restriction on Representation in Certain Eviction Proceedings

RC1635         Inadequate Internal Controls Over Timekeeping Requirement

RC1636         Inadequate Internal Controls Over Client Identity and Statement of Facts

RC1637         Inadequate Internal Controls Over Representation of Prisoners

RC1638         Inadequate Internal Controls Over Restriction on Solicitation

RC1639         Inadequate Internal Controls Over Welfare Reform

RC1643         Inadequate Internal Controls Over Restrictions on Assisted Suicide, Euthanasia and Mercy Killing

RC1644         Inadequate Internal Controls Over Disclosure of Case Information

RCOTSP        Inadequate Internal Controls Over Other Statutory Prohibitions

RCOTCR       Inadequate Internal Controls Over Other Compliance Requirements

RC0001         Inadequate Internal Control Design (In General Areas)

RC0002         Segregation of Duties Inconsistent with Appropriate Control Objectives

RC0003         Inappropriate Reviews and Approvals

RC0004         Failure to Safeguard Assets from Loss, Damage, or Misappropriation

RC0005         Intentional Override of Internal Controls by Those in Authority

RC0006         Failure to Perform Tasks That are a Basic Part of Internal Controls

RC0007         Deficiencies in the Internal Controls Over Laws and Regulations

RC0008         Failure to Follow-Up and Correct Previously Identified I/C Deficiencies

RC0009         Manipulation, Falsification, or Alteration of Accounting Records or Supporting Documents

RC0010         Evidence of Related Party Transactions

RC0011         Other Material Reportable Condition