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Abbreviation
NCUA
Agencies
National Credit Union Administration
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
If you know about waste, fraud, abuse, serious misconduct, or whistleblower reprisal related to an NCUA employee, program, operations, contract, or grant, please report it to the OIG Hotline. Examples of matters that should be reported include: • Procurement and contract fraud • Bribery • Gross mismanagement • Misuse, embezzlement, or theft of government property or funds, including travel-related fraud • Serious misconduct by NCUA employees or officials, such as conflicts of interest, misuse of official position, acceptance of unauthorized gifts, and other illegal or unethical activities
What Not to Report to the OIG Hotline
• Employee EEO complaints (please contact the NCUA’s Office of Minority and Women Inclusion) • Complaints about credit unions or their officials (please contact the NCUA Fraud Hotline at 800-827-9650) • Consumer complaints (please contact the NCUA Consumer Assistance Center at https://www.mycreditunion.gov/consumer-assistance-center)

2024 System Review Report (OIG Peer Review), March 31, 2025

2025
Peer Review of OIG
National Credit Union Administration OIG
National Credit Union Administration

The Smithsonian Institution Office of Inspector General reviewed the system of quality control for the audit organization of the National Credit Union Administration Office of the Inspector General (NCUA OIG) in effect for the year ending September 30, 2024. A system of quality control encompasses...

Letter to Chairman Rand Paul Regarding OIG Review of NCUA Compliance Under the Payment Integrity Information Act of 2019 (PIIA), April 1, 2025

2025
Other
National Credit Union Administration OIG
National Credit Union Administration

This letter to Congress reports on NCUA OIG's assessment of the NCUA's 2024 compliance under the Payment Integrity Information Act of 2019 (PIIA).

AUDIT OF THE NCUA’S CENTRAL LIQUIDITY FACILITY

2025
OIG-25-06
Audit
National Credit Union Administration OIG
National Credit Union Administration

The National Credit Union Administration (NCUA) Office of Inspector General (OIG) conducted this self-initiated audit to assess the Central Liquidity Facility (CLF). The objectives of our audit were to determine: (1) whether the NCUA operates the CLF in accordance with relevant laws, regulations...

NCUA 2024 Financial Statement Audits for Share Insurance Fund, Operating Fund, Central Liquidity Facility, Community Development Revolving Loan Fund

2025
OIG-25-02030405
Audit
National Credit Union Administration OIG
National Credit Union Administration

KPMG LLP’s (KPMG) report on its financial statement audit of the National Credit Union Administration’s (NCUA) financial statements, which includes the Share Insurance Fund, the Operating Fund, the Central Liquidity Facility, and the Community Development Revolving Loan Fund, as of and for the years...

Audit of the NCUA's Compliance with its Examiner-in-Charge Rotation Policies and Procedures

2025
OIG-25-01
Audit
National Credit Union Administration OIG
National Credit Union Administration

The National Credit Union Administration (NCUA) Office of Inspector General (OIG) conducted this self-initiated audit to assess the NCUA’s compliance with its examiner-in-charge rotation policy and procedures. The objectives of our audit were to determine whether the NCUA: (1) rotated examiners-in...

Semiannual Report to the Congress (April 1, 2024 - September 30, 2024)

2024
Semiannual Report
National Credit Union Administration OIG
National Credit Union Administration

National Credit Union Administration (NCUA) Office of Inspector General (OIG) Semiannual Report to the NCUA Board and the Congress highlighting our accomplishments and ongoing work for the 6-month period ending September 30, 2024.

Audit of the NCUA’s Schedule of Investments and Other Taxes and Receipts as of September 30, 2024

2025
OIG-24-10
Audit
National Credit Union Administration OIG
National Credit Union Administration

The report description is: Under a contract monitored by the National Credit Union Administration (NCUA) Office of the Inspector General (OIG), KPMG, an independent certified public accounting firm, performed an audit of the NCUA’s schedule of investments; accounts receivables, net (other than...

Audit of the NCUA's Federal Chartering Process

2025
OIG-24-09
Audit
National Credit Union Administration OIG
National Credit Union Administration

The NCUA OIG conducted this audit based on OIG’s 2023 Annual Work Plan to assess the NCUA’s revised process to charter new federal credit unions. The objectives of our audit were to determine whether: (1) the NCUA’s efforts to streamline its chartering process made it more efficient and effective...

NATIONAL CREDIT UNION ADMINISTRATION FEDERAL INFORMATION SECURITY MODERNIZATION ACT OF 2014 AUDIT - FISCAL YEAR 2024

2024
OIG-24-08
Audit
National Credit Union Administration OIG
National Credit Union Administration

This report summarizes the results of Sikich’s independent evaluation and contains nine new recommendations that will assist the agency in improving the effectiveness of its information security and its privacy programs and practices. NCUA management concurred with and hasidentified corrective...

Audit of the NCUA's Examination Hours

2024
OIG-24-07
Audit
National Credit Union Administration OIG
National Credit Union Administration

The National Credit Union Administration (NCUA) Office of Inspector General (OIG)conducted this self-initiated audit to assess the NCUA’s examination hours. The objectives ofour audit were to determine: (1) the NCUA’s effectiveness in establishing examination hours,and (2) whether the NCUA ensured...

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