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Audit Reports

OIG Audit Reports
Number Subject Date
Number
OIG-25-06
Subject
Audit of the NCUA's Central Liquidity Facility
Date
3/4/2025
Number
OIG-25-02/03/04/05
Subject
FY 2024 Financial Statement Audits (SIF, OF, CLF, CDRLF)
Date
2/13/2025
Number
OIG-25-01
Subject
Audit of the NCUA's Compliance with its Examiner-in-Charge Rotation Policy and Procedures
Date
2/6/2025
Number
OIG-24-10
Subject
Audit of the NCUA's Schedule of Investments and Other Taxes and Receipts
Date
11/13/2024
Number
OIG-24-09
Subject
Audit of the NCUA's Federal Chartering Process
Date
11/6/2024
Number
OIG-24-08
Subject
FY 2024 Independent Audit of the NCUA's Compliance with FISMA 2014
Date
9/12/2024
Number
OIG-24-07
Subject
Audit of the NCUA's Examination Hours
Date
6/18/2024
Number
OIG-24-06
Subject
Audit of the NCUA's Bank Secrecy Act Enforcement Program
Date
5/30/2024
Number
OIG-24-02/03/04/05
Subject
FY 2023 Financial Statement Audits (SIF, OF, CLF, CDRLF)
Date
2/13/2024
Number
OIG-24-01
Subject
Audit of the NCUA's Cloud Computing Services
Date
2/12/2024
Number
OIG-23-09
Subject
Audit of the NCUA's Schedule of Investments and Other Taxes and Receipts
Date
11/14/2023
Number
OIG-23-08
Subject
FY 2023 Independent Audit of the NCUA's Compliance with FISMA 2014
Date
9/14/2023
Number
OIG-23-07
Subject
Audit of the NCUA's Quality Assurance Program
Date
8/8/2023
Number
OIG-23-06
Subject
Audit of the NCUA's Contracting Officer's Representative Program
Date
5/16/2023
Number
OIG-23-05
Subject
National Credit Union Administration CyberSecurity Audit
Date
5/2/2023
Number
OIG-23-01/02/03/04
Subject
FY 2022 Financial Statement Audits (SIF, OF, CLF, CDRLF)
Date
2/13/2023
Number
OIG-22-09
Subject
Audit of the NCUA's Continuity of Operations Program (COOP)
Date
12/30/2022
Number
OIG-22-08
Subject
Audit of the NCUA's Schedule of Other Assets and Contributed Capital as of September 30, 2022
Date
11/14/2022
Number
OIG-22-07
Subject
FY 2022 Independent Audit of the NCUA's Compliance with FISMA 2014
Date
10/26/2022
Number
OIG-22-06
Subject
Audit of the NCUA's Minority Depository Institution Preservation Program (MDIPP)
Date
9/8/2022
Number
OIG-22-02/03/04/05
Subject
FY 2021 Financial Statement Audits (SIF, OF, CLF, CDRLF)
Date
2/15/2022
Number
OIG-22-01
Subject
Audit of NCUA's Hiring Practices
Date
1/12/2022
Number
OIG-21-11
Subject
Material Loss Review of Indianapolis' Newspaper Federal Credit Union
Date
12/15/2021
Number
OIG-21-10
Subject
Audit of the NCUA's COVID-19 Work Posture
Date
12/10/2021
Number
OIG-21-09
Subject
FY 2021 Independent Audit of the NCUA's Compliance with FISMA 2014
Date
11/22/2021
Number
OIG-21-08
Subject
FY 2021 Schedule of Other Assets and Contributed Capital and Independent Auditors
Date
11/15/2021
Number
OIG-21-07
Subject
Audit of the NCUA's Compliance Under the Digital Accountability and Transparency Act of 2014
Date
11/8/2021
Number
OIG-21-06
Subject
Audit of the NCUA's Governance of Information Technology Initiatives
Date
9/28/2021
Number
OIG-21-02/03/04/05
Subject
FY 2020 Financial Statement Audits (SIF, OF, CLF, CDRLF)
Date
2/16/2021
Number
OIG-21-01
Subject
Audit of the NCUA's Consumer Complaint Program
Date
2/9/2021
Number
OIG-20-09
Subject
FY 2020 Independent Audit of the NCUA's Compliance with FISMA 2014
Date
11/16/2020
Number
OIG-20-08
Subject
Audit of the NCUA's Schedule of Other Assets and Contributed Capital as of September 30, 2020
Date
11/13/2020
Number
OIG-20-07
Subject
Audit of the NCUA's Examination And Oversight Authority over Credit Union Service Organizations and Vendors
Date
9/1/2020
Number
OIG-20-06
Subject
Audit of AMAC's Internal Controls over Personally Identifiable Information in Liquidated Credit Union Records
Date
6/23/2020
Number
OIG-20-02/03/04/05
Subject
FY 2019 Financial Statement Audits (SIF, OF, CLF, CDRLF)
Date
2/14/2020
Number
OIG-20-01
Subject
Material Loss Review of C B S Employees Federal Credit Union
Date
2/11/2020
Number
OIG-19-11
Subject
Audit of the NCUA's Joint Exam Process with State Supervisory Authorities
Date
12/18/2019
Number
OIG-19-10
Subject
FY 2019 Independent Audit of the NCUA's Compliance with FISMA 2014
Date
12/12/2019
Number
OIG-19-09
Subject
Audit of the NCUA's Schedule of Other Assets and Contributed Capital as of September 30, 2019
Date
11/15/2019
Number
OIG-19-08
Subject
Audit of the NCUA's Compliance under the Digital Accountability and Transparency Act of 2014 (DATA Act)
Date
11/8/2019
Number
OIG-19-07
Subject
Audit of the NCUA Office of National Examinations and Supervision Oversight of Credit Union Cybersecurity Programs
Date
7/31/2019
Number
OIG-19-06
Subject
Material Loss Review of Melrose Credit Union, LOMTO Federal Credit Union, and Bay Ridge Federal Credit Union
Date
3/29/2019
Number
OIG-19-05
Subject
Audit of the NCUA’s Information Technology Equipment Inventory
Date
3/28/2019
Number
OIG-19-01/02/03/04
Subject
FY 2018 Financial Statements
Date
2/15/2019
Number
OIG-18-08
Subject
Audit of the NCUA’s Closing Package Schedule of Other Assets and Contributed Capital as of September 30, 2018
Date
11/16/2018
Number
OIG-18-07
Subject
FY 2018 Independent Evaluation of the NCUA's Compliance with FISMA 2014
Date
10/31/2018
Number
OIG-18-06
Subject
FY 2017 Risk Assessments of the NCUA’s Charge Card Programs
Date
3/16/2018
Number
OIG-18-05
Subject
Audit of the NCUA’s Comprehensive Records Management Process
Date
3/14/2018
Number
OIG-18-01/02/03/04
Subject
FY 2017 Financial Statements
Date
2/15/2018
Number
OIG-17-13
Subject
Fiscal Year 2016 Risk Assessments of the NCUA’s Charge Card Programs
Date
12/21/2017
Number
OIG-17-12
Subject
FY 2017 Financial Statement Audit (TCCUSF)
Date
11/15/2017
Number
OIG-17-11
Subject
Audit of the NCUA Closing Package Schedule of Other Assets and Contributed Capital as of Sept. 30, 2017
Date
11/15/2017
Number
OIG-17-10
Subject
FY 2017 Independent Evaluation of the NCUA’s Compliance with FISMA 2014
Date
11/8/2017
Number
OIG-17-09
Subject
Audit of the NCUA’s Compliance Under the Digital Accountability and Transparency Act of 2014 (DATA Act)
Date
11/7/2017
Number
OIG-17-08
Subject
Audit of the NCUA Information Technology Examination Program’s Oversight of Credit Union Cybersecurity Programs
Date
9/28/2017
Number
OIG-17-07
Subject
Audit of NCUA's Procurement Program
Date
6/28/2017
Number
OIG-17-06
Subject
FY 2016 Financial Statement Audits (TCCUSF)
Date
2/28/2017
Number
OIG-17-05
Subject
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
Date
2/23/2017
Number
OIG-17-01/02/03/04
Subject
FY 2016 Financial Statement Audits
Date
2/15/2017
Number
OIG-16-10
Subject
Audit of NCUA’s Closing Package Schedule of Other Assets and Contributed Capital as of Sept. 30, 2016
Date
11/22/2016
Number
OIG-16-09
Subject
Review of NCUA’s Digital Accountability and Transparency Act of 2014 (DATA Act) Readiness
Date
11/16/2016
Number
OIG-16-08
Subject
FY 2016 Independent Evaluation of NCUA’s Compliance with FISMA 2014
Date
11/10/2016
Number
OIG-16-07
Subject
FY 2015 Review of NCUA’s Purchase and Travel Card Programs
Date
6/29/2016
Number
OIG-16-06
Subject
Financial Statement Audit (TCCUSF)
Date
2/29/2016
Number
OIG-16-02/03/04/05
Subject
FY2015 Financial Statement Audits (SIF, OF, CLF, CDRLF)
Date
2/12/2016
Number
OIG-16-01
Subject
Audit of NCUA’s Restitution Orders Process at the Asset Management and Assistance Center
Date
2/9/2016
Number
OIG-15-11
Subject
Review of NCUA's Interest Rate Risk Program
Date
11/13/2015
Number
OIG-15-10
Subject
Independent Evaluation of NCUA’s Compliance with FISMA 2015
Date
11/13/2015
Number
OIG-15-09
Subject
Audit of NCUA’s Measures to Protect Electronic Credit Union Member Information During the Examination Process
Date
6/8/2015
Number
OIG-15-08
Subject
Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators – A Limited Scope Review
Date
6/1/2015
Number
OIG-15-07
Subject
Review of National Credit Union Administration's Purchase and Travel Card Programs
Date
3/31/2015
Number
OIG-15-06
Subject
Financial Statement Audit (TCCUSF)
Date
3/16/2015
Number
OIG-15-02/03/04/05
Subject
FY2014 Financial Statement Audits (CLF, CDRLF, OF, SIF)
Date
2/17/2015
Number
OIG-15-01
Subject
Audit of the National Credit Union Administration’s Mobile Device Security Controls
Date
1/28/2015
Number
OIG-14-09
Subject
Review of NCUA’s Effort to Promote Equal Opportunity and Achieve Diversity in Senior Management
Date
11/26/2014
Number
OIG-14-08
Subject
Independent Evaluation of NCUA's Compliance with FISMA 2014
Date
11/13/2014
Number
OIG-14-07
Subject
Lessons Learned – Successful Outcomes with Credit Unions Exhibiting Supervisory Concerns
Date
4/3/2014
Number
OIG-14-06
Subject
Material Loss Review of Taupa Lithuanian Credit Union
Date
03/26/2014
Number
OIG-14-05
Subject
Financial Statement Audit (TCCUSF)
Date
03/17/2014
Number
OIG-14-01/02/03/04
Subject
 FY2013 Financial Statement Audits (CDRLF, CLF, OF, SIF)
Date
02/18/2014
Number
OIG-13-13
Subject
Material Loss Review of G.I.C. Federal Credit Union
Date
12/2/2013
Number
OIG-13-12
Subject
Independent Evaluation of NCUA’s Compliance with FISMA 2013
Date
11/22/2013
Number
OIG-13-11
Subject
Review of NCUA’s Process for Documenting Share Insurance Fund Losses and Credit Union Failures
Date
10/29/2013
Number
OIG-13-10
Subject
Material Loss Review of Chetco Federal Credit Union
Date
10/1/2013
Number
OIG-13-09
Subject
Material Loss Review of El Paso's Federal Credit Union
Date
08/26/2013
Number
OIG-13-08
Subject
Security of the NCUA Data Center
Date
08/12/2013
Number
OIG-13-07
Subject
NCUA's Conference Related Activities and Expenses
Date
05/29/2013
Number
OIG-13-06
Subject
Financial Statement Audit (TCCUSF)
Date
03/27/2013
Number
OIG-13-05
Subject
Material Loss Review of Telesis Community Credit Union
Date
03/15/2013
Number
OIG-13-01/02/03/04
Subject
FY2012 Financial Statement Audits (OF, SIF, CLF, CDRLF)
Date
2/15/2013
Number
OIG-12-14
Subject
Material Loss Review of Eastern New York Federal Credit Union
Date
11/19/2012
Number
OIG-12-13
Subject
Independent Evaluation of the NCUA's Compliance with FISMA 2012
Date
11/15/2012
Number
OIG-12-12
Subject
NCUA’s Use of the Delphi Financial Management System Versus the SAP R/3 Enterprise Resource Planning System
Date
10/11/2012
Number
OIG-12-11
Subject
Material Loss Review of O.U.R. Federal Credit Union
Date
10/2/2012
Number
OIG-12-10
Subject
Review of NCUA's Examination and Complaint Processes for Small Credit Unions
Date
08/31/2012
Number
OIG-12-09
Subject
Review of NCUA's Policies, Procedures and Practices Regarding Financial Stability Oversight Council Information
Date
06/27/2012
Number
OIG-12-08
Subject
Review of NCUA's Red Flag Reports
Date
06/25/2012
Number
OIG-12-07
Subject
Temporary Corporate Credit Union Stabilization Fund
Date
06/22/2012
Number
OIG-12-06
Subject
Audit of NCUA’s Asset Management Assistance Center
Date
03/19/2012
Number
OIG-12-05
Subject
Material Loss Review of Vensure Federal Credit Union
Date
02/29/2012
Number
OIG-12-01,02,03,04
Subject
FY2011 Financial Statement Audits (OF, CLF, CDRLF, SIF)
Date
2/16/2012
Number
OIG-11-13
Subject
Temporary Corporate Credit Union Stabilization Fund
Date
12/27/2011
Number
OIG-11-12
Subject
Independent Evaluation of the NCUA's Compliance with FISMA
Date
11/10/2011
Number
OIG-11-11
Subject
Review of NCUA's Document of Resolution Follow-up Process
Date
9/29/2011
Number
OIG-11-10
Subject
Material Loss Review of Southwest Corporate Federal Credit Union
Date
9/22/2011
Number
OIG-11-09
Subject
Material Loss Review of Constitution Corporate Federal Credit Union
Date
9/1/2011
Number
OIG-11-08
Subject
Material Loss Review of Certified Federal Credit Union
Date
9/1/2011
Number
OIG-11-07
Subject
Material Loss Review of Beehive Credit Union
Date
7/7/2011
Number
OIG-11-06
Subject
Review of Facility Security at NCUA's Central Office
Date
6/23/2011
Number
OIG-11-02/03/04/05
Subject
FY2010 Financial Statement Audits (OF, CLF, CDRLF, SIF)
Date
5/12/2011
Number
OIG-11-01
Subject
Material Loss Review of Members United Corporate Federal Credit Union
Date
5/4/2011
Number
OIG-10-20
Subject
OIG Capping Report on Material Loss Reviews
Date
11/23/2010
Number
OIG-10-19
Subject
Material Loss Review of Western Corporate Federal Credit Union
Date
11/16/2010
Number
OIG-10-18
Subject
Independent Evaluation of the NCUA's Compliance with FISMA 2010
Date
11/15/2010
Number
OIG-10-17
Subject
Material Loss Review of U.S. Central Federal Credit Union
Date
10/18/2010
Number
OIG-10-16
Subject
Material Loss Review of St. Paul Croatian Federal Credit Union
Date
10/07/2010
Number
OIG-10-15
Subject
Material Loss Review of Ensign Federal Credit Union
Date
09/23/2010
Number
OIG-10-14
Subject
Material Loss Review of Clearstar Financial Credit Union
Date
09/22/2010
Number
OIG-10-13
Subject
Temporary Corporate Credit Union Stabilization Fund (2009
Date
07/22/2010
Number
OIG-10-12
Subject
Community Development Revolving Loan Fund (2009)
Date
06/11/2010
Number
OIG-10-11
Subject
Central Liquidity Facility (2009)
Date
06/11/2010
Number
OIG-10-10 
Subject
National Credit Union Share Insurance Fund (2009)
Date
06/11/2010
Number
OIG-10-09
Subject
NCUA Operating Fund (2009)
Date
06/11/2010
Number
OIG-10-08
Subject
Community Development Revolving Loan Fund (2008)
Date
06/11/2010
Number
OIG-10-07 
Subject
Central Liquidity Facility (2008)
Date
06/11/2010
Number
OIG-10-06 
Subject
National Credit Union Share Insurance Fund (2008)
Date
06/11/2010
Number
OIG-10-05 
Subject
NCUA Operating Fund (2008)
Date
06/11/2010
Number
OIG-10-04
Subject
Material Loss Review of Eastern Financial Florida Credit Union
Date
05/05/2010
Number
OIG-10-03
Subject
Material Loss Review of Cal State 9 Credit Union
Date
04/14/2010
Number
OIG-10-02
Subject
Material Loss Review of Center Valley Federal Credit Union
Date
04/14/2010
Number
OIG-10-01
Subject
Material Loss Review of High Desert Federal Credit Union
Date
03/17/2010
Number
OIG-09-03
Subject
Material Loss Review of New London Security Federal Credit Union
Date
10/23/2009
Number
OIG-09-02
Subject
Independent Evaluation of the NCUA’s Compliance with FISMA 2009
Date
10/16/2009
Number
OIG-09-01
Subject
Material Loss Review of Norlarco Credit Union
Date
05/11/2009
Number
OIG-08-10
Subject
Material Loss Review of Huron River Area Credit Union
Date
11/26/2008
Number
OIG-08-09
Subject
Home Mortgage Disclosure Act (HMDA) Data Analysis Review
Date
11/7/2008
Number
OIG-08-08
Subject
Independent Evaluation of the NCUA Information Security Program 2008
Date
9/24/2008
Number
OIG-08-07
Subject
OIG Report to OMB on the NCUA's Compliance with FISMA 2008
Date
9/24/2008
Number
OIG-08-06
Subject
Review of the Implementation of Homeland Security Directive 12
Date
06/04/2008
Number
OIG-08-05
Subject
Low Income Credit Union Grant and Loan Review
Date
03/21/2008
Number
OIG-08-01/02/03/04
Subject
2007 Financial Statement Audits
Date
02/08/2008
Number
OIG-07-11
Subject
Follow-up Review of NCUA Encryption
Date
11/15/2007
Number
OIG-07-10
Subject
Review of NCUA's Official Personnel Folders
Date
10/2/2007
Number
OIG-07-09
Subject
Independent Evaluation of the NCUA Information Security Program
Date
9/28/2007
Number
OIG-07-08
Subject
OIG Report to OMB on the NCUA’s Compliance with FISMA 2007
Date
09/12/2007
Number
OIG-07-07
Subject
Real Estate Lending Survey
Date
09/05/2007
Number
OIG-07-06 
Subject
NCUA’s Risk Focused Examination Tracking Identified Documents of Resolution (DOR) Survey Report
Date
07/10/2007
Number
OIG-07-02/03/04/05
Subject
2006 Financial Statement Audit
Date
03/12/2007
Number
OIG-07-01
Subject
Review of NCUA's Compliance with OMB M-06-16 Protection of Sensitive Agency Information
Date
02/07/2007
Number
OIG-06-09
Subject
Office of Foreign Asset Control Compliance Review
Date
12/18/2006
Number
OIG-06-08
Subject
NCUA's Risk-Focused Examination Process
Date
10/17/2006
Number
OIG-06-07
Subject
Review of NCUA's Oversight of Indirect Lending programs for Federal Credit Unions
Date
09/27/2006
Number
OIG-06-06
Subject
OIG Report to OMB on the NCUA's Compliance with FISMA 2006
Date
09/30/2006
Number
OIG-06-05
Subject
Independent Evaluation of the NCUA Information Security Program
Date
09/30/2006
Number
OIG-06-01/02/03/04
Subject
2005 Financial Statement Audits
Date
03/31/2006
Number
OIG-05-11
Subject
Audit Memorandum: Employee Federal Tax Withholdings
Date
11/22/2005
Number
OIG-0510
Subject
Audit Survey of Share Insurance Fund Losses
Date
10/26/2005
Number
OIG-05-09
Subject
Audit Memorandum: Employee State Tax Withholdings
Date
09/30/2005
Number
OIG-05-08
Subject
OIG Report to OMB on NCUA Compliance with FISMA 2005
Date
09/30/2005
Number
OIG-05-06
Subject
NCUA's Process for Reviewing Federally Insured State Chartered Credit Unions
Date
06/08/2005
Number
OIG-05-02/03/04/05
Subject
2004 Financial Statement Audits
Date
03/31/2005
Number
OIG-05-01
Subject
Audit Memorandum: Analysis of Region V 5300 Call Report Referral
Date
01/10/2005
Number
OIG-04-07
Subject
Review of the King Street Parking Garage
Date
12/8/2004
Number
OIG-04-06
Subject
OIG Report to OMB on NCUA Compliance with FISMA 2003
Date
09/30/2004
Number
OIG-04-01/02/03/04
Subject
2003 Financial Statement Audits
Date
03/31/2004
Number
OIG-03-08
Subject
Review of the NCUA's Member Complaint Process
Date
9/25/2003
Number
OIG-03-07
Subject
OIG Report to OMB on NCUA Compliance with FISMA 2003
Date
09/12/2003
Number
OIG-03-02/03/04/05
Subject
2002 Financial Statement Audits
Date
03/31/2003
Number
OIG-03-01
Subject
Region II Member Complaint Process Review
Date
03/31/2003
Number
OIG-02-12
Subject
OIG Report to OMB on NCUA Compliance with GISRA 2002
Date
9/16/2002
Number
OIG-02-11
Subject
Independent Evaluation of NCUA's Information Security Program Required by GISRA 2002
Date
09/30/2002
Number
OIG-02-10
Subject
Travel Card Review
Date
9/16/2002
Number
OIG-02-09
Subject
Purchase Card Review
Date
08/14/2002
Number
OIG-02-08
Subject
Results Act: Goal I
Date
07/12/2002
Number
OIG-02-04/05/06/07
Subject
2001 Financial Statement Audit
Date
3/31/2002
Number
OIG-02-03
Subject
Evaluation of Project Risks Associated with Upgrade to Comprehensive Human Resources Integrated System (CHRIS)
Date
3/7/2002
Number
OIG-01-09
Subject
OIG Evaluation GISRA 2001
Date
9/7/2001
Number
OIG-01-08
Subject
Results Act: Call Report Performance Measures
Date
7/5/2001
Number
OIG-01-07
Subject
Notebook Procurement and Windows 2000 Migration
Date
7/10/2001
Number
OIG-01-06
Subject
NCUA Website Privacy and "Cookies" Review
Date
5/31/2001
Number
OIG-01-02/03/04/05
Subject
2000 Financial Statement Audits
Date
3/31/2001
Number
OIG-01-01
Subject
SAP Security and Control Review
Date
3/15/2001
Number
OIG-00-06
Subject
NCUA Review of Notebook Inventory
Date
07/26/2000
Number
OIG-00-01/02/03/04
Subject
1999 Financial Statement Audits
Date
03/31/2000
Number
OIG-99-10
Subject
Year 2000 Readiness Status of Credit Union Vendors
Date
12/07/1999
Number
OIG-99-09
Subject
Year 2000 Review of Credit Union Liquidity Plans
Date
12/09/1999
Number
OIG-998
Subject
Year 2000 Progress of High Risk Credit Unions
Date
10/27/1999
Number
OIG-997
Subject
Year 2000 Credit Union Progress in Meeting Renovation Milestone
Date
06/15/1999
Number
993/994/995/996
Subject
1998 Financial Statement Audits
Date
03/31/1999
Number
OIG-993
Subject
Year 2000 NCUA Internal Systems Review
Date
05/19/1999
Number
992
Subject
Year 2000 Waiver Process Review
Date
03/31/1999
Number
991
Subject
Merit Promotion Audit Report
Date
02/09/1999
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