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An Audit Report on the Credit Union Department: A Self-directed, Semi-independent Agency

February 2026

Overview

The Credit Union Department (Department) had effective processes to ensure the accuracy and completeness of its financial data and performance data. In addition, it had an effective process for setting its fees and penalties based on budgetary needs.

However, the Department should develop a year-end accrual process for preparing its annual financial report, verify that year-end adjusting entries are accurate, and consistently document its decisions to assess or waive penalties.