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Website
https://www.ncua.gov/About/Pages/inspector-general.aspx
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)
Hotline Page
https://www.ncua.gov/about-ncua/inspector-general/hotline
Whistleblower Protection Page
https://www.ncua.gov/about/inspector-general/whistleblower-protection-your-righ…

NCUA 2016 Financial Statement Audits for Share Insurance Fund, Operating Fund, Central Liquidity Facility, Community Development Revolving Loan Fund

2017
OIG-17-01020304
Audit
National Credit Union Administration OIG
National Credit Union Administration

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, 2016. This report transmits KPMG's report on its financial statement...

Material Loss Review of Chester Upland School Employees, O P S EMP, Electrical Inspectors, Triangle Interests % Service Center, Cardozo Lodge, and Servco Federal Credit Unions

2017
OIG-17-05
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 six federally insured credit unions (Chester Upland School Employees, O P S EMP, Electrical Inspectors, Triangle Interests % Service Center, Cardozo Lodge, and...

NCUA 2016 Financial Statement Audit for Temporary Corporate Credit Union Stabilization Fund

2017
OIG-17-06
Audit
National Credit Union Administration OIG
National Credit Union Administration

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, 2016. This report transmits KPMG's report on its financial statement...

Audit of NCUA's Procurement Program

2017
OIG-17-07
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 NCUA’s procurement program. The objectives of our audit were to determine whether: 1) management’s control framework that supports procurement activities is appropriate...

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