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Important information about opening a new account at Ally Commercial Finance
To help the United States government fight terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each business or entity that opens an account or establishes a relationship. What this means for you: when you open an account or establish a relationship, we will ask for your business name, a street address and a tax identification number or other identifying documents that will assist us to identify and verify your business. We appreciate your cooperation.