NCUA Office of Inspector General (OIG) Annual Performance Plan for 2004

GuidanceNational Credit Union Administration (NCUA)Risk Management

The National Credit Union Administration (NCUA) Office of Inspector General (OIG) Annual Performance Plan for 2004 delineates those audits and investigations that would most benefit the NCUA. In formulating this Plan, we considered:

• The agency’s strategic and annual performance plans;

• Pertinent legislation, including the Inspector General Act, the Federal Credit Union Act, the Government Performance Results Act (GPRA), the Credit Union Membership Act, the Federal Information Security Management Act (FISMA), and the Sarbanes-OxleyAct of 2002;

• Congressional activity and testimony by NCUA officials as well as significant areas of interest to NCUA Board members and the Congress;

• Audits and reviews of NCUA and the credit union industry planned and performed by the General Accounting Office (GAO);

• Input obtained from the NCUA Board and Executive staff; and

• NCUA and the credit union industry’s operating environment.

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