Due Diligence Center

Alloya provides information for members use in their due diligence of Alloya. This information provides a wide array of subjects and is presented in alphabetical order. Please note that links below may lead to other links/information on the Alloya website.

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 title below to open the specific category.
 

Alloya Overview

Audit

Business Continuity

Dispute Resolution

Alloya’s contracts do not contain a process for dispute resolutions, for example the use of arbitration. There are two primary reasons for this. First, Alloya is a cooperative founded for its members’ benefit. Alloya places an extremely high value on its members and always seeks to resolve those disputes amicably. Second, all contracts provide for a 60-day termination by the member for any reason or no reason. This also places significant pressure on Alloya to resolve disputes timely.

Financial Information

Incident Response

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

Insurance 

Legal

Member Information

Product and Services

Regulation

References

References - Available Upon Request

Third Party Providers/Sub-contractors 

Security Overview

  • Security Overview covers the following items:
    • Data Security    
    • Penetration Testing
    • Building Access/Security