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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)

Audit of the NCUAs Compliance Under the Digital Accountability and Transparency Act of 2014

2022
OIG-21-07
Audit
National Credit Union Administration OIG
National Credit Union Administration

The National Credit Union Administration (NCUA) Office of Inspector General conducted this audit in accordance with the Digital Accountability and Transparency Act of 2014 (DATA Act). Specifically, we conducted this audit to assess the: (1) completeness, accuracy, timeliness, and quality of the...

NCUA 2020 Financial Statement Audits (SIF, OF, CLF, CDRLF)

2021
OIG-21-02030405
Audit
National Credit Union Administration OIG
National Credit Union Administration

Under a contract monitored by the National Credit Union Administration OIG, KPMG, an independent certified public accounting firm, performed an audit of NCUA’s financial statements, which includes the Share Insurance Fund, the Operating Fund, the Central Liquidity Facility, and the Community...

Audit of the NCUA’s Consumer Complaint Program

2021
OIG-21-01
Audit
National Credit Union Administration OIG
National Credit Union Administration

The National Credit Union Administration (NCUA) OIG conducted this self-initiated audit to assess the NCUA’s consumer complaint program. The objectives of our audit were to determine whether the NCUA processes consumer complaints: (1) efficiently and effectively; (2) in compliance with applicable...

National Credit Union Administration Federal Information Security Modernization Act of 2014 Audit—Fiscal Year 2020

2021
OIG-20-09
Audit
National Credit Union Administration OIG
National Credit Union Administration

This audit report is the National Credit Union Administration (NCUA) Office of the Inspector General’s (OIG) independent evaluation of the effectiveness of the NCUA's information security program and practices for fiscal year 2020. The OIG engaged CliftonLarsonAllen LLP (CLA) to perform this...

Audit of the NCUA’s Schedule of Other Assets and Contributed Capital As of September 30, 2020

2021
OIG-20-08
Audit
National Credit Union Administration OIG
National Credit Union Administration

Under a contract monitored by the National Credit Union Administration (NCUA) Office of Inspector General, KPMG, an independent certified public accounting firm, performed an audit of the NCUA’s schedule of other assets and contributed capital as of September 30, 2020. KPMG’s audit report for the FY...

Audit of the NCUA’s Examination and Oversight Authority over Credit Union Service Organizations and Vendors

2020
OIG-20-07
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 and oversight authority of credit union service organizations (CUSOs) and third party vendors. The objectives of our audit were to determine whether...

Fiscal Year 2017 Risk Assessments of the NCUA’s Charge Card Programs

2018
OIG-18-06
Audit
National Credit Union Administration OIG
National Credit Union Administration

The National Credit Union Administration (NCUA) Office of Inspector General conducted risk assessments of the NCUA’s charge card programs as required by the Government Charge Card Abuse Prevention Act of 2012. The objectives of this engagement were, in part, to assess, identify, and analyze the...

Audit of AMAC’s Internal Controls over Personally Identifiable Information In Liquidated Credit Union Records

2020
OIG-20-06
Audit
National Credit Union Administration OIG
National Credit Union Administration

The National Credit Union Administration (NCUA) Office of Inspector General conducted this self-initiated audit to assess the NCUA’s Asset Management and Assistance Center’s (AMAC) ability to protect personally identifiable information (PII) found within the records of liquidated unions. The...

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