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