NCUA IG Final Reports

Michael Morisy filed this request with the National Credit Union Administration of the United States of America.


From: Michael Morisy

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Copies of the final report and closing memo from each investigation closed by the NCUA Office of Inspector General during CY 2017.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.


Michael Morisy

From: National Credit Union Administration

This is a request for OIG records. Please communicate directly related to request below.

Charles Smith
NCUA FOIA Processing Center

From: National Credit Union Administration

Dear Mr. Morisy:

Please see my attached response to your January 30, 2018, FOIA request, for the final report and closing memo for each investigation closed during CY 2017. Thank you.

From: National Credit Union Administration

Please see the attached for a corrected redacted report and substitute that for the report 17-CI-R5-02, which I sent you on February 26. Please dispose of the earlier version of that report. Thank you.