Financials & Governance

Information about Alloya’s financial position, leadership teams and bylaws are provided for the benefit of members, those considering membership and other interested parties.

• Financial Reports
• Organizational Chart
• Bylaws
• Alloya W-9

Audit

• Annual ACH Self-Audit Disclosure
  • Aptys Solutions Statement – Nacha Supplementing Data Security Requirements Rule
• 2025 FedLine® Solutions Security and Resiliency Assurance Program
• View SimpliCD’s Report on Control Activities (Primary Financial)
• BSA and OFAC Compliance

Supplemental Investment Information

• March 2026
• December 2025
• September 2025
• June 2025