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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)

Letter to Congress: Office of Inspector General 2022 Review of the NCUA’s 2021 Compliance Under the Payment Integrity Information Act of 2019 (PIIA), May 26, 2022

2022
Other
National Credit Union Administration OIG
National Credit Union Administration

This letter to Congress reports on NCUA OIG's assessment of the NCUA's 2021 compliance under the requirements of the Payment Integrity Information Act of 2019 (PIIA).

Audit of the NCUA’s Governance of Information Technology Initiatives

2021
OIG-21-06
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 NCUA’s governance over information technology (IT) initiatives. The objective of our audit was to determine whether the NCUA has an effectiveprocess for identifying...

NCUA 2021 Financial Statement Audits for Share Insurance Fund, Operating Fund, Central Liquidity Facility, Community Development Revolving Loan Fund

2022
OIG-22-02030405
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 Hiring Practices

2022
OIG-22-01
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 hiring practices. The objectives of our audit were to determine whether the NCUA’s: (1) hiring practices are in accordance with Office of Personnel Management...

Material Loss Review of Indianapolis' Newspaper Federal Credit Union

2022
OIG-21-11
Audit
National Credit Union Administration OIG
National Credit Union Administration

The NCUA Office of Inspector General contracted with Moss Adams LLP to conduct a Material Loss Review of Indianapolis’ Newspaper Federal Credit Union, a federally insured credit union. We reviewed the Credit Union to: (1) determine the cause(s) of the Credit Union’s failure and the resulting...

National Credit Union Administration Federal Information Security Modernization Act of 2014 Audit - Fiscal Year 2021

2022
OIG-21-09
Audit
National Credit Union Administration OIG
National Credit Union Administration

This report summarizes the results of CLA’s independent evaluation and contains seven recommendations that will assist the agency in improving the effectiveness of its information security and its privacy programs and practices.

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