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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)

Limited Review of North Bay Credit Union

2026
OIG-26-08
Other
National Credit Union Administration OIG
National Credit Union Administration

This memorandum presents the results of our limited review of the circumstances related to the loss incurred by the National Credit Union Share Insurance Fund (Share Insurance Fund) with respect to North Bay Credit Union (North Bay), Santa Rosa, California, chartered on January 1, 1948.

Limited Review of Teamsters Local 92 Federal Credit Union

2026
OIG-26-06
Other
National Credit Union Administration OIG
National Credit Union Administration

This memorandum presents the results of our limited review of the circumstances related to the loss incurred by the National Credit Union Share Insurance Fund (Share Insurance Fund) with respect to Teamsters Local 92 Federal Credit Union (Teamsters), Canton, Ohio, chartered on May 6, 1969.

Limited Review of Team Financial Federal Credit Union

2026
OIG-26-07
Other
National Credit Union Administration OIG
National Credit Union Administration

This memorandum presents the results of our limited review of the circumstances related to the loss incurred by the National Credit Union Share Insurance Fund (Share Insurance Fund) with respect to Team Financial Federal Credit Union (Team Financial), Houston, Texas, chartered on January 1, 1970.

Audit of the NCUA's Enterprise Risk Management Risk Profiles

2026
OIG-26-05
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 Enterprise Risk Management Risk Profiles. The objective of our audit was to determine if the NCUA adequately established, maintained, and used risk profiles to...

Letter Regarding OIG Review of NCUA Compliance Under the Payment Integrity Information Act of 2019 (PIIA), April 15, 2026

2026
Other
National Credit Union Administration OIG
National Credit Union Administration

This letter to Congress reports on NCUA OIG's assessment of the NCUA's 2025 compliance under the Payment Integrity Information Act of 2019 (PIIA).

NCUA 2025 Financial Statement Audits for Share Insurance Fund, Operating Fund, Central Liquidity Facility, Community Development Revolving Loan Fund

2026
OIG-26-01/02/03/04
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 year...

Audit of the NCUA's Schedule of Accounts Receivable, Net (Other Than Intragovernmental) and Other Taxes and Receipts as of and for the Period Ended September 30, 2025

2026
OIG-25-09
Audit
National Credit Union Administration OIG
National Credit Union Administration

Under a contract monitored by the OIG, KPMG, an independent certified public accounting firm, performed an audit of the NCUA’s schedule of accounts receivable, net (other than intragovernmental) and other taxes and receipts as of and for the period ended September 30, 2025. KPMG conducted the audit...

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