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name only for check cashing purposes or because the other individual needs the a/b or financially responsible person’s name on the account in the event of absence, illness, or for other reasons: (1) Primary Verification A written statement from each individual whose name is on the account, attesting to actual ownership of the funds and why the a/b’s or financially responsible person’s name is on the account. (2) Alternative Verification A statement regarding the ownership of funds from the a/b or financially responsible person and one other knowledgeable source, such as: (a) The parties involved in the agreement, (b) Finance companies, banks, credit unions, loan officers, automobile salespersons, insurance companies or agents, or (c) An individual who knows the circumstances surrounding ownership and availability of the resource. e. Motor Vehicles Obtain the documentation in (1) below and one of documents listed in items (2), (3), and (4), below for a motor vehicle in the name of the a/b or financially responsible person who alleges that he is not the owner: (1) Written statement(s) or affidavit(s) from the a/b and the other party(ies) involved in a verbal contract: (a) Giving the intent and terms of the agreement and the involvement of the parties to the agreement, and (b) Stating that the true owner, who is not the a/b or financially responsible person, makes monthly payments on the vehicle and pays the insurance premiums or taxes on the vehicle. (2) Cancelled checks or receipts for payments on a loan, etc., showing who is making payments on the vehicle. (3) Letter(s) or statement(s) from finance companies, banks, credit unions, loan officers, automobile salesmen, insurance companies or agents, or others supporting claims of the cost or of responsibility for the vehicle. 21