The Pre-Authorized Deposit Form serves as a critical tool in modern banking operations within the United States, enabling secure and efficient electronic fund transfers. This document is essential when setting up direct deposits for payroll, government benefits, investment returns, or other regular payments. The form captures necessary banking information, authorization details, and complies with federal regulations including EFTA and NACHA requirements. It typically includes account holder information, banking details, deposit specifications, and required authorizations to establish automated clearing house (ACH) transfers.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Account Holder Information: Personal/business details of the account holder including name, address, contact information, and any identification numbers required
2. Financial Institution Details: Banking information including institution name, routing number, account number, and account type
3. Authorization Statement: Explicit consent language for pre-authorized deposits in compliance with EFTA and Regulation E requirements
4. Payment Details: Specific information about the deposits including frequency, amount, start date, and duration
5. Terms and Conditions: Standard terms covering processing timeframes, error resolution, cancellation rights, and notice requirements
1. Variable Payment Authorization: Additional authorization language for deposits that may vary in amount, including maximum limits and notification requirements
2. Multiple Account Authorization: Authorization details for deposits to be distributed across multiple accounts, including allocation instructions
3. International Transfer Terms: Additional terms for deposits involving international transfers or foreign currencies
1. Schedule A - Void Check: Attachment of a void check or bank document to verify account information
2. Schedule B - Payment Schedule: Detailed schedule of payment dates and amounts if following a specific pattern
3. Schedule C - Privacy Notice: Required privacy disclosures under Gramm-Leach-Bliley Act and state laws
Find the exact document you need
Application For Release Of Security Deposit
A formal U.S. document requesting the return of a security deposit after lease termination, subject to state landlord-tenant laws.
Download
Affidavit For Access To Safe Deposit Box
A U.S. legal document used to declare authority and request access to a safe deposit box under state banking laws.
Download
Power Of Attorney To Endorse Check Form
A U.S. legal document authorizing an agent to endorse checks on behalf of another person.
Download
Employee Direct Deposit Banking Authorization Form
A U.S. compliant form authorizing employers to deposit wages directly into employees' bank accounts.
Download
1099 Direct Deposit Form
U.S. financial form authorizing electronic payment transfers for 1099 contractors.
Download
Pre Authorized Deposit Form
A U.S.-compliant authorization form for setting up automatic deposits into a specified bank account.
Download
Depositor Account Title Direct Deposit Form
A U.S. compliant form for establishing automatic electronic deposits into designated bank accounts under federal banking regulations.
Download
Deposit Waiver Purchase Agreement
A U.S.-governed agreement for purchasing a deposit waiver, outlining terms, conditions, and obligations between parties.
Download
Direct Payment Authorization Form
A U.S.-compliant authorization form for automatic payment withdrawals from a bank account.
Download
Financial Institution Direct Deposit Form
A U.S. banking form that authorizes automatic electronic deposits into designated bank accounts, compliant with federal banking regulations.
Download
Current Direct Deposit Form
A U.S. compliant form authorizing automatic deposit of wages into an employee's designated bank account.
Download
Direct Deposit Rent To Landlord Form
A U.S. legal form authorizing automatic electronic rent payments from tenant to landlord.
Download
Direct Deposit Change Form
A U.S.-compliant form for modifying employee direct deposit banking information for payroll purposes.
Download
Direct Deposit Bank Account Change Form
A U.S. compliant form used to update banking information for direct deposit of wages or salary payments.
Download
Security Deposit Deduction Form
A U.S. legal document detailing itemized deductions from a tenant's security deposit at lease end, compliant with state-specific landlord-tenant laws.
Download
Itemized Security Deposit Deduction Form
A U.S. legal document detailing deductions from a tenant's security deposit, compliant with federal and state landlord-tenant laws.
Download
Printed Electronic Deposit Receipt
A U.S.-compliant electronic banking document that serves as official proof of deposit transaction, meeting federal banking regulations.
Download
Direct Deposit Form Voided Check
A US-compliant authorization form for setting up automatic electronic deposits into a bank account, requiring account details and a voided check for verification.
Download
Standard Direct Deposit Form
A U.S. legal document authorizing automatic deposit of wages into an employee's designated bank account.
Download
Universal Direct Deposit Form
A U.S. compliant form used to authorize and establish automatic electronic fund transfers between financial institutions.
Download
Security Deposit Request Letter
A U.S.-compliant formal letter requesting security deposit payment from tenant to landlord, documenting deposit terms and conditions.
Download
Security Deposit Form For Rental Property
A U.S. legal document managing rental security deposits, outlining payment terms, conditions, and compliance with state laws.
Download
Key Deposit Form
A U.S. legal document recording key transfers and associated deposits between property managers and key holders.
Download
Direct Deposit Cancellation Form
A U.S.-compliant form used to terminate automatic electronic deposits into a specified bank account.
Download
Authorization Letter To Deposit Check To My Account
A U.S.-compliant formal authorization allowing a check to be deposited into the account holder's bank account.
Download
Security Deposit Release Form
A U.S. legal document formalizing the return of a tenant's security deposit, including any deductions, at lease end.
Download
Security Deposit Disposition Form
A U.S. legal document detailing the final disposition of a tenant's security deposit, including any deductions and remaining balance.
Download
Generic Direct Deposit Form
A U.S.-compliant authorization form for setting up direct deposits to bank accounts, following federal banking regulations.
Download
Check Deposit Receipt
A U.S. financial institution's official acknowledgment of check deposit, governed by federal banking regulations.
Download
Vendor Direct Deposit Authorization Form
A U.S.-compliant authorization form enabling electronic payments between companies and their vendors through direct deposit.
Download
Real Estate Earnest Money Agreement
A U.S. legal document establishing buyer's commitment to purchase property through earnest money deposit.
Download
Real Estate Deposit Agreement
A U.S. legal document governing the terms of earnest money deposits in real estate transactions.
Download
Direct Deposit Receipt
A U.S.-compliant confirmation document for electronic fund transfers into bank accounts, following federal banking regulations.
Download
Employee Direct Deposit Enrollment Form
A U.S. compliant form authorizing employers to deposit wages directly into employees' bank accounts.
Download
Earnest Money Deposit Form
A U.S. legal document formalizing the buyer's good faith deposit in real estate transactions.
Download
Residential Lease Rental Agreement And Deposit Receipt
A legally binding U.S. contract establishing terms for residential property rental and documenting security deposit receipt.
Download
Deposit Agreement Form
A U.S.-compliant legal agreement establishing terms and conditions between a financial institution and account holder for deposit accounts.
Download
Bank Direct Deposit Form
A U.S. legal form authorizing automatic deposit of funds into a specified bank account via ACH transfer.
Download
Payroll Direct Deposit Form
A U.S. legal form authorizing employers to deposit wages directly into employees' bank accounts.
Download
Deposit Verification Form
A U.S. regulatory-compliant form used to officially verify bank deposit details and account information.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it