Ally Bank Ownership Verification Form CDD 2017 free printable template

OWNERSHIPVERIFICATIONFORM To:Ally Bank (Ally Capital in Hawaii, Mississippi, Montana and New Jersey) (Bank) and Ally Financial Inc. (Ally Financial) (collectively, Ally). TheEntitynamedbelowcurrentlyconductsbusinesswithAlly.

How to fill out Ally Bank Ownership Verification Form CDD

How to fill out Ally Bank Ownership Verification Form CDD

1. Download the Ally Bank Ownership Verification Form CDD from the Ally Bank website.
2. Fill out the 'Business Information' section with the name and address of the business.
3. Provide the tax identification number (TIN) or employer identification number (EIN) if applicable.
4. In the 'Ownership Information' section, list all individuals or entities with ownership stake, including their percentage ownership.
5. Include the personal identification information of each owner, such as name, address, and social security number (if individual).
6. Review the completed form for accuracy and completeness.
7. Sign and date the form where indicated.
8. Submit the form according to Ally Bank's instructions (via mail, email, or secure upload).

Who needs Ally Bank Ownership Verification Form CDD?

1. Businesses seeking to open an account or maintain a banking relationship with Ally Bank.
2. Any entity that requires verification of ownership for compliance purposes, such as anti-money laundering regulations.

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What is Ally Bank Ownership Verification Form CDD?

The Ally Bank Ownership Verification Form CDD is a document used for Customer Due Diligence (CDD) which verifies the identity of beneficial owners of certain accounts held at the bank.

Who is required to file Ally Bank Ownership Verification Form CDD?

Entities that open accounts at Ally Bank that are subject to the CDD rule, including corporations, limited liability companies, partnerships, and similar entities, are required to file the form.

How to fill out Ally Bank Ownership Verification Form CDD?

To fill out the form, provide accurate information about the entity's beneficial owners, including their names, addresses, dates of birth, and Social Security numbers or other identifying numbers, as well as details about the legal entity.

What is the purpose of Ally Bank Ownership Verification Form CDD?

The purpose of the form is to ensure compliance with federal regulations that require financial institutions to verify the identity of beneficial owners to prevent money laundering and other illegal financial activities.

What information must be reported on Ally Bank Ownership Verification Form CDD?

The information that must be reported includes the names and personal information of the beneficial owners, the ownership percentages, and the entity's information, such as its name and address.