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Check Authorisation Letter Template for England and Wales

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Key Requirements PROMPT example:

Check Authorisation Letter

"I need a Check Authorisation Letter to allow my finance manager, Sarah Chen, to handle company cheques up to £10,000 while I'm on sabbatical from March to September 2025."

Document background
The Check Authorisation Letter is a crucial document used when an account holder needs to delegate authority for cheque-related activities to another person. This delegation might be necessary during extended absences, for business efficiency, or due to physical limitations. Under English and Welsh law, the document must clearly specify the scope of authority, duration, and any limitations to protect both the account holder and the authorized person. The letter ensures compliance with banking regulations while providing a clear audit trail of delegated financial authority.
Suggested Sections

1. Date: Current date of the authorization letter

2. Bank Details: Full name and address of the bank

3. Account Holder Details: Full name and address of the account holder

4. Authorized Person Details: Full name and contact details of the person being authorized

5. Authorization Scope: Specific powers being granted regarding cheque handling

6. Duration: Time period for which the authorization is valid

7. Signature Block: Space for account holder's signature and date

Optional Sections

1. Transaction Limits: Specific monetary limits on authorized transactions

2. Special Instructions: Any specific conditions or restrictions

3. Witness Details: Information and signature of witness

Suggested Schedules

1. ID Documentation: Copies of identification documents for authorized person

2. Specimen Signature: Sample signature of authorized person

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈ˰æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions












Clauses











Industries

Bills of Exchange Act 1882: Primary legislation governing cheques, defining legal requirements for valid cheques and setting out rights and obligations of parties involved

Cheques Act 1992: Modernized aspects of cheque processing, covering crossed cheques and special endorsements

Banking Act 2009: Relevant for banking regulations and payment systems, impacts relationship between banks and customers

Financial Services and Markets Act 2000: Overarching financial services regulation, relevant for banking relationships and transactions

Payment Services Regulations 2017: Modern payment processing requirements and electronic payment considerations

Money Laundering Regulations 2017: Requirements for verification and authentication and anti-fraud measures

Data Protection Act 2018 / UK GDPR: Protection of personal information and requirements for handling financial data

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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