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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 2020 Review of the NCUA’s 2019 Compliance Under the Improper Payments Elimination and Recovery Act (IPERA)

2020
Other
National Credit Union Administration OIG
National Credit Union Administration

This letter to Congress reports on NCUA OIG's assessment of the NCUA's 2019 compliance under the requirements of the Improper Payments Elimination and Recovery Act (IPERA).

NCUA 2019 Financial Statement Audits for Share Insurance Fund, Operating Fund, Central Liquidity Facility, Community Development Revolving Loan Fund

2020
OIG-20-02030405
Audit
National Credit Union Administration OIG
National Credit Union Administration

Under a contract monitored by the NCUA OIG, KPMG, an independent certified public accounting firm, performed an audit of NCUA’s financial statements as of December 31, 2019. The contract required that the audit be performed in accordance with generally accepted government auditing standards issued...

Material Loss Review of C B S Employees Federal Credit Union

2020
OIG-20-01
Audit
National Credit Union Administration OIG
National Credit Union Administration

The National Credit Union Administration Office of Inspector General contracted with Moss Adams LLP to conduct a Material Loss Review of C B S Employees 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...

Audit of the NCUA’s Joint Examination Process With State Supervisory Authorities

2020
OIG-19-11
Audit
National Credit Union Administration OIG
National Credit Union Administration

The NCUA OIG conducted this self-initiated audit to assess the NCUA’s joint examination process with state supervisory authorities. The objectives of our audit were to determine: 1) whether the NCUA provided shared oversight of federally insured state-chartered credit unions (FISCUs) to assess their...

National Credit Union Administration Federal Information Security Modernization Act of 2014 Audit Fiscal Year 2019

2020
OIG-19-10
Audit
National Credit Union Administration OIG
National Credit Union Administration

This is the Office of the Inspector General’s FY 2019 independent evaluation of the effectiveness of the National Credit Union Administration’s (NCUA) information security program and practices. The OIG engaged CliftonLarsonAllen LLP (CLA) to perform this evaluation, and monitored CLA’s performance...

Audit of the NCUA’s Schedule of Other Assets and Contributed Capital, as of September 30, 2019

2020
OIG-19-09
Audit
National Credit Union Administration OIG
National Credit Union Administration

Under a contract monitored by the NCUA OIG, 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, 2019. KPMG’s audit report for the FY 2019 Consolidated Financial Statements of the U. S. Government...

Audit of the NCUA’s Compliance under the Digital Accountability Act of 2014

2020
OIG-19-08
Audit
National Credit Union Administration OIG
National Credit Union Administration

The National Credit Union Administration 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 financial...

Audit of the NCUA Office of National Examinations and Supervision Oversight of Credit Union Cybersecurity Programs

2019
OIG-19-07
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 further assess NCUA’s Information Technology examination program. The objective of our audit was to determine whether the NCUA Office of National Examinations and Supervision (ONES)...

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