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Other Audits

Material Loss Review of Norlarco Credit Union, 5-11-2009 (OIG-09-01)

Material Loss Review of Huron River Area Credit Union, 11-26-2008 (OIG-08-10)

Home Mortgage Disclosure Act (HMDA) Data Analysis Review, 11-07-2008 (OIG-08-09)

Independent Evaluation of The NCUA Information Security Program 2008, 09-24-2008 (OIG-08-08)

OIG Report to OMB on The NCUA’s Compliance with The FISMA 2008, 09-24-2008 (OIG-08-07)

Review of The Implementation of Homeland Security Directive 12, 06/04/2008 (OIG-08-06)

Low Income Credit Union Grant and Loan Review, 03/21/2008 (OIG-08-05)

Follow-up Review of NCUA Encryption, 11-15-2007 (OIG-07-11)

Review of NCUA's Official Personnel Folders, 10/02/2007 (OIG-07-10)

Independent Evaluation of the NCUA Information Security Program, 09/28/2007 (OIG-07-09)

OIG Report to OMB on The NCUA’s Compliance with The FISMA 2007, 09-12-2007 (OIG-07-08).

Real Estate Lending Survey, 09/05/2007 (OIG-07-07)

NCUA’s Risk Focused Examination Tracking Identified Documents of Resolution (DOR) Survey Report, 7/10/07 (OIG-07-06)

Review of NCUA's Compliance with OMB M-06-16 Protection of Sensitive Agency Information 02-07-2007 (OIG-07-01)

Office of Foreign Asset Control Compliance Review  12-18-2006 (OIG-06-09)

NCUA's Risk-Focused Examination Process, 10/17/2006 (OIG-06-08)

Independent Evaluation of the NCUA Information Security Program, 9/30/2006 (OIG-06-05)

OIG Report to OMB on the NCUA's Compliance with the FISMA 2006, 9/30/2006 (OIG-06-06)

Review of NCUA's Oversight of Indirect Lending programs for Federal Credit Unions, 9/27/2006 (OIG-06-07)

Audit Survey of Share Insurance Fund Losses, Report #OIG-05-10, was issued on October 26, 2005, but is restricted to official use only.

Employee Federal Tax Withholdings, 11/10/2005

Employee State Tax Withholdings, 9/29/2005

OIG Report to OMB on NCUA Compliance with the Federal Information Security Management Act – 2005, 9/30/2005

NCUA's Process for Reviewing Federally Insured State Chartered Credit Unions, 6/8/2005

Review of the King Street Parking Garage, 12/8/2004

OIG Report to OMB on NCUA Compliance with the Federal Information Security Management Act - 2004, 9/30/2004

NCUA's Member Complaint Process Review, September 25, 2003

OIG Report to OMB on NCUA Compliance with the Federal Information Security Management Act - 2003, 9/12/2003

Independent Evaluation of NCUA's Information Security Program Required by Government Information Security Reform Act 2002, 9/30/2002

OIG Report to Office of Management and Budget on NCUA Compliance with Government Information Security Reform Act 2002, 9/16/2002

Travel Card Review, 9/16/2002

Purchase Card Review, 8/14/2002

Results Act: Goal I, 7/12/2002

Evaluation of Project Risks Associated with Upgraded to Comprehensive Human Resources Integrated System, 3/7/2002

NCUA Government Information Security Reform Act 2001, 9/7/2001

NCUA Results Act 2001, 7/5/2001

NCUA Notebook Procurement and Windows 2000 Migration, 7/10/2001

NCUA Website Privacy and "Cookies" Review, 5/31/2001

SAP Security and Controls, 3/15/2001

Review of Notebook Inventory, 7/26/2000

Year 2000 Review of Credit Union Liquidity Plans, 12/9/1999

Year 2000 Readiness Status of Credit Union Vendors, 12/7/1999

Year 2000 Progress of High Risk Credit Unions, 10/27/1999

Year 2000 Credit Union Progress in Meeting Renovation Milestone, 6/15/1999

Year 2000 NCUA Internal Systems Review, 5/19/1999

Year 2000 Waiver Process Review, 3/31/1999

Merit Promotion Audit Report, 2/9/1999

Training Report, 3/17/1998

FFIEC Report, 2/26/1998

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