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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)

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...

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...

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