Audit Reports

2009

NUMBER	TITLE	DATE
OIG-09-01	Material Loss Review of Norlarco Credit Union	05/11/2009

NUMBER	TITLE	DATE
OIG-08-10	Material Loss Review of Huron River Area Credit Union	11/26/2008
OIG-08-09	Home Mortgage Disclosure Act (HMDA) Data Analysis Review	11/07/2008
OIG-08-08	Independent Evaluation of the NCUA Information Security Program 2008	09/24/2008
OIG-08-07	OIG Report to OMB on the NCUA's Compliance with FISMA 2008	09/24//2008
OIG-08-06	Review of the Implementation of Homeland Security Directive 12	06/04/2008
OIG-08-05	Low Income Credit Union Grant and Loan Review	03/21/2008
OIG-08-01/02/03/04	2007 Financial Statement Audits	02/08/2008

NUMBER	TITLE	DATE
OIG-07-11	Follow-up Review of NCUA Encryption	11/15/2007
OIG-07-10	Review of NCUA's Official Personnel Folders	10/02/2007
OIG-07-09	Independent Evaluation of the NCUA Information Security Program	09/28/2007
OIG-07-08	OIG Report to OMB on the NCUA’s Compliance with FISMA 2007	09/12/2007
OIG-07-07	Real Estate Lending Survey	09/05/2007
OIG-07-06	NCUA’s Risk Focused Examination Tracking Identified Documents of Resolution (DOR) Survey Report	07/10/2007
OOIG-07-02/03/04/05	2006 Financial Statement Audit	03/12/2007
OOIG-07-01	Review of NCUA's Compliance with OMB M-06-16 Protection of Sensitive Agency Information	02/07/2007

NUMBER	TITLE	DATE
OIG-06-09	Office of Foreign Asset Control Compliance Review	12/18/2006
OIG-06-08	NCUA's Risk-Focused Examination Process	10/17/2006
OIG-06-07	Review of NCUA's Oversight of Indirect Lending programs for Federal Credit Unions	09/27/2006
OIG-06-06	OIG Report to OMB on the NCUA's Compliance with FISMA 2006	09/30/2006
OIG-06-05	Independent Evaluation of the NCUA Information Security Program	09/30/2006
OIG-06-01/02/03/04	2005 Financial Statement Audits	03/31/2006

NUMBER	TITLE	DATE
OIG-05-11	Audit Memorandum: Employee Federal Tax Withholdings	11/22/2005
OIG-05-10	Audit Survey of Share Insurance Fund Losses, restricted to official use only	10/26/2005
OIG-05-9	Audit Memorandum: Employee State Tax Withholdings	09/30/2005
OIG-05-08	OIG Report to OMB on NCUA Compliance with FISMA 2005	09/30/2005
OIG-05-06	NCUA's Process for Reviewing Federally Insured State Chartered Credit Unions	06/08/2005
OIG-05-02/03/04/05	2004 Financial Statement Audits	03/31/2005
OIG-05-01	Audit Memorandum: Analysis of Region V 5300 Call Report Referral	01/10/2005

NUMBER	TITLE	DATE
OIG-04-07	Review of the King Street Parking Garage	12/08/2004
OIG-04-06	OIG Report to OMB on NCUA Compliance with FISMA 2004	09/30/2004
OIG-04-01/02/03/04	2003 Financial Statement Audits	03/31/2004

NUMBER	TITLE	DATE
OIG-03-08	Review of the NCUA's Member Complaint Process	09/25/2003
OIG-03-07	OIG Report to OMB on NCUA Compliance with FISMA 2003	09/12/2003
OIG-03-02/03/04/05	2002 Financial Statement Audits	03/31/2003
OIG-03-01	Region II Member Complaint Process Review	03/31/2003

NUMBER	TITLE	DATE
OIG-02-12	OIG Report to OMB on NCUA Compliance with GISRA 2002	09/16/2002
OIG-02-11	Independent Evaluation of NCUA's Information Security Program Required by GISRA 2002	09/30/2002
OIG-02-10	Travel Card Review	09/16/2002
OIG-02-09	Purchase Card Review	08/14/2002
OIG-02-08	Results Act: Goal I	07/12/2002
OIG-02-04/05/06/07	2001 Financial Statement Audits	03/31/2002
OIG-02-03	Evaluation of Project Risks Associated with Upgrade to Comprehensive Human Resources Integrated System (CHRIS)	03/07/2002
OIG-01-09	OIG Evaluation GISRA 2001	09/07/2001
OIG-01-08	Results Act: Call Report Performance Measures	07/05/2001
OIG-01-07	Notebook Procurement and Windows 2000 Migration	07/10/2001
OIG-01-06	NCUA Website Privacy and "Cookies" Review	05/31/2001
OIG-01-02/03/04/05	2000 Financial Statement Audits	03/31/2001
OIG-01-01	SAP Security and Control Review	03/15/2001
OIG-00-06	NCUA Review of Notebook Inventory	07/26/2000
OIG-00-01/02/03/04	1999 Financial Statement Audits	03/31/2000
OIG-99-10	Year 2000 Readiness Status of Credit Union Vendors	12/07/1999
OIG-99-09	Year 2000 Review of Credit Union Liquidity Plans	12/09/1999
OIG-998	Year 2000 Progress of High Risk Credit Unions	10/27/1999
OIG-997	Year 2000 Credit Union Progress in Meeting Renovation Milestone	06/15/1999
993/994/995/996	1998 Financial Statement Audits	03/31/1999
OIG-993	Year 2000 NCUA Internal Systems Review	05/19/1999
992	Year 2000 Waiver Process Review	03/31/1999
991	Merit Promotion Audit Report	02/09/1999

Resources

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