Discounted ACH Educational Resources
Did you know that as a member of Alloya, you are eligible to receive discounted copies of several ACH educational resources, courtesy of the corporate’s membership with The Clearing House and Macha? We encourage you to take advantage of these materials, detailed below!
2025 ACH Annual Audit Interactive Workbook | The Clearing House
This interactive electronic guide (in PDF format) provides point-by-point instructions for completing the annual ACH audit of compliance as required by the ACH Rules. The workbook automatically generates a management report including audit findings, exceptions and action items. This workbook is sold with one license and is intended for single use. The workbook will be emailed as an attachment.
Alloya Member Pricing: $175
Non-Member Pricing: $275
2025 ACH Risk Assessment Resource | The Clearing House
This interactive electronic resource (in PDF format) provides instructions for completing the ACH risk assessment as required by the ACH Rules. It includes an overview of documents required, procedures and best practices for completing the risk assessment. The assessment includes areas to record documents reviewed and interviews conducted, as well as document comments, suggestions and identified findings. The ACH Risk Assessment Resource is designed for both financial institutions and third-party providers/senders. The workbook will be emailed as an attachment.
Alloya Member Pricing: $175
Non-Member Pricing: $275
Reg E All-in-One Resource Guide | The Clearing House
This interactive electronic guide (in PDF format) helps ensure your credit union has appropriate procedures and documentation in place to effectively comply with Reg E error resolution requirements. Compliance is a necessity for all financial institutions. The Reg E Resource Guide provides essential sample documents you need to establish or enhance your Reg E error resolution processes and maintain compliance, including:
- Reg E Error Resolution Procedures
- EFT Error Resolution Log
- EFT Error Resolution Timeline Quick Reference Chart
- Reg E Employee Training Log
- EFT Statement of Dispute
- Sample Notification Letters
The workbook will be emailed as an attachment.
Alloya Member Pricing: $195
Non-Member Pricing: $295
2025 Nacha Operating Rules and Guidelines
The Nacha Operating Rules and Guidelines serve as the definitive sources of information governing the exchange and settlement of electronic funds transfers through the ACH Network. The Nacha Operating Rules are the foundation for every ACH payment and provide users with the legal framework for the ACH Network. The Nacha Operating Guidelines offer guidance on implementing the Rules. Full access subscriptions to the Online Resource content are available during the current calendar year, expiring December 31, 2025.
Alloya Member Pricing: $50 Digital | $75 Physical
Personalized Training
Have a specific training need that requires more hands-on support? We’ve got you! Our Training Department proudly offers personalized training sessions that are designed with you in mind.