Alloya Corporate Federal Credit Union Annual ACH Self Audit Confirmation 2018

Crowe Horwath LLP (Crowe) performed an internal audit of the Automated Clearing House (ACH) Operations function of Alloya Corporate Federal Credit Union (Alloya). Separately, Crowe performed a National Automated Clearing House Association (NACHA) self-audit.

Overview

The overall objective was to assess the controls over ACH Operations and compliance with NACHA Operating Rules. The NACHA self-audit was completed in accordance with Appendix Eight of the National Automated Clearing House Association Operating Rules.

Summary of Results

The table below displays the number of recommendations identified through our procedures, categorized by priority.

Area of AssessmentHighModerateLowBest Practice
ACH Operations----
NACHA Self-Audit----
Total----

No issues were identified during this assessment.

If you have any question related to the audit, please contact Deb Hoster, AVP, Electronic Payment Services at Deborah.hoster@alloyacorp.org or (630) 276-2688.