Due Diligence Center
This resource was created to aid your credit union as it performs due diligence research and obtains necessary documentation. The Due Diligence Center centralizes the items most frequently requested by members and required by regulators.
Special Requests – If you are seeking due diligence-related information about Alloya Corporate FCU and you do not see it, please place a request by clicking here.
Index – Click a link to jump to a category.
Annual ACH Self-Audit Disclosure
Michigan ACH Self-Audit 2012
All other markets
View SimpliCD’s Report on Control Activities (Primary Financial)
View product-specific SSAE 16 reports in the Help Section of Premier View (login required)
Business Continuity Program Summary
Incident Response Policy
Alloya maintains incident response practices consistent with its Business Continuity Program.
References - Available upon request.
Expertise of Staff
Board of Directors
Please contact your Senior Business Consultant for his or her bio or email firstname.lastname@example.org.
To view bios of investment professionals at Balance Sheet Solutions, LLC (wholly owned by Alloya), click here.
Human Resource Policies
Conflict of Interest