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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
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