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.


Click a link to jump to a category.



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

Business Continuity Program Summary

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Financial Information

Financial Statements
To view a copy of Alloya's 2016 internal controls document, click here.

Incident Response Policy

Alloya maintains incident response practices consistent with its Business Continuity Program.

Insurance Coverage

Coverage Details
Effective Dates for Insurance Carriers


Legal Review, Legal Actions
Alloya W-9

Member Information Policy

Product and Service Fee Schedule

Please contact your Senior Business Consultant.


CU Business Group - Due Diligence Package (login required)
OnX - Audit Summary Letter (login required)

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References - Available upon request.

Expertise of Staff

Human Resource Policies

Conflict of Interest
Background Checks
Code of Conduct

Security Overview

Regarding Reg GG

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