National Credit Union Administration OIG

The National Credit Union Administration Office of Inspector General conducted this self-initiated audit to assess NCUA’s IT examination program. The objective of our audit was to determine whether the IT examination program provides for adequate oversight of federally insured credit union...

The National Credit Union Administration Office of Inspector General engaged CliftonLarsonAllen LLP to independently evaluate the effectiveness of the NCUA’s information security program and practices as required by the Federal Information Security Modernization Act of 2014 and to assess NCUA’s...

The National Credit Union Administration Office of Inspector General conducted this self-initiated audit to determine: (1) whether the NCUA interest rate risk (IRR) policy and procedures help to effectively reduce IRR; and (2) what action NCUA has taken or plans to take to identify and address...

The National Credit Union Administration Office of Inspector General conducted this self-initiated audit to determine whether NCUA’s Asset Management and Assistance Center (AMAC) had effective policies, procedures, and resources in place to recover money owed from restitution orders, and assess the...

Under a contract monitored by the National Credit Union Administration Office of Inspector General, KPMG LLP, an independent certified public accounting firm, performed an audit of NCUA’s financial statements as of December 31, 2015. This transmits KPMG’s report on its financial statement audit of...

Under a contract monitored by the National Credit Union Administration Office of Inspector General, KPMG LLP, an independent certified public accounting firm, performed an audit of the NCUA’s financial statements as of December 31, 2015. This report transmits KPMG’s report on its financial statement...

The National Credit Union Administration Office of Inspector General conducted this review as required by the Government Charge Card Abuse Prevention Act of 2012. Specifically, we conducted a risk assessment of NCUA’s individually billed accounts travel card program and centrally billed accounts...

The National Credit Union Administration Office of Inspector General engaged CliftonLarsonAllen LLP (CLA) to independently evaluate NCUA’s information systems and information security program and controls for compliance with the Federal Information Security Modernization Act of 2014 (FISMA 2014)...

The National Credit Union Administration Office of Inspector General conducted this review in accordance with the Digital Accountability and Transparency Act of 20141 (DATA Act). Specifically, we conducted this review to gain an understanding of the processes, systems, and controls that NCUA has...

Under a contract monitored by the National Credit Union Administration Office of Inspector General, KPMG LLP, an independent certified public accounting firm, performed an audit of NCUA’s closing package schedule, as of September 30, 2016. This transmits KPMG’s report on its audit of the NCUA’s...