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The document is an Ownership Verification Form required by Ally Bank and Ally Financial to comply with federal regulations regarding customer due diligence. It requests detailed information about entities conducting business with Ally, including ownership details for individuals owning 25% or more of the entity and the individual with significant managerial control. The form includes sections for entity information, owner details, and compliance with the USA PATRIOT Act, emphasizing the need for accurate identification to prevent terrorism and money laundering.

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Versions	Form popularity	Fillable & printable
2020	4.8 Satisfied (158 Votes)
2017	4.4 Satisfied (219 Votes)

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

How do I get ownership proof?

A Title Deed is the legal document that proves ownership of the property. You can request this document from the SLA for official verification.

What is a proof of ownership form?

An Affidavit of Ownership is a legal document that you can use to prove that you own a piece of real estate or a vehicle. Often used as proof of ownership when a Deed or Certificate of Title arent enough, an Affidavit of Ownership can make clear how you purchased or inherited the property.

How do I prove my ownership?

Documents Required for Proof of Ownership Sale Deed: Serves as proof when the property is bought or sold. Encumbrance Certificate: Shows that the property is free from legal liabilities. Property Tax Receipts: Ensures that all taxes on the property are paid.

What is considered proof of ownership?

Deed or official record: Original deed, warranty deed or deed of trust to the property. A utility bill dated between April 2022 and present, must also be included. Mortgage documentation: Mortgage statement, mortgage promissory note or the closing disclosure form.

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