National Credit Union Administration OIG

The National Credit Union Administration (NCUA) Office of Inspector General (OIG) conducted this self-initiated audit to assess the NCUA’s Bank Secrecy Act (BSA) program. The objectives of our audit included determining whether the NCUA: (1) adequately reviewed compliance with the Bank Secrecy Act...

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 March 31, 2024.

This letter to Congress reports on NCUA OIG's assessment of the NCUA's 2023 compliance under the Payment Integrity Information Act of 2019 (PIIA).

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...

The National Credit Union Administration (NCUA) Office of Inspector General (OIG) conducted this self-initiated audit to assess the NCUA’s use of cloud computing services. Our objectives were to determine whether the NCUA: (1) adequately addressed risk when contracting cloud computing services; and...

Under a contract monitored by the National Credit Union Administration (NCUA) Office of Inspector General (OIG), KPMG, an independent certified public accounting firm, performed an audit of the NCUA’s schedule of investments and other taxes and receipts as of September 30, 2023. KPMG conducted the...

The National Credit Union Administration (NCUA) Office of Inspector General's (OIG) Semiannual Report to the NCUA Board and the Congress highlights accomplishments and ongoing work for the 6-month period ending September 30, 2023. The OIG's work reflects the legislative mandate of the Inspector...

The Peace Corps Office of Inspector General reviewed the system of quality control for the NCUA OIG in effect for the year ending September 30, 2021. A system of quality control encompasses the NCUA OIG's organizational structure, the policies adopted and procedures established to provide it with a...

This report summarizes the results of CLA’s independent evaluation and contains two 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 has identified corrective actions to...

The National Credit Union Administration (NCUA) Office of Inspector General (OIG) conducted this self-initiated audit to assess the NCUA’s Quality Assurance Program. The objective of our audit was to determine whether the NCUA conducts its quality assurance activities in accordance with requirements...