Cheque Book Request Letter Authorisation for Canada

Cheque Book Request Letter Authorisation Template for Canada

A Cheque Book Request Letter Authorization is a formal document used in Canadian banking to request the issuance of a new cheque book for an existing bank account. This document serves as an official authorization for the bank to process the request and includes essential details such as account holder information, account numbers, and specific requirements for the cheque book. The document must comply with Canadian banking regulations, particularly the Bank Act and Bills of Exchange Act, and includes necessary security and verification elements to protect both the account holder and the banking institution.

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What is a Cheque Book Request Letter Authorisation?

The Cheque Book Request Letter Authorization is a standard banking document used across Canadian financial institutions when account holders need to request new cheque books. This document is essential for maintaining proper documentation and authorization for cheque book issuance, whether for personal or business accounts. It typically becomes necessary when an existing cheque book is nearly depleted, lost, stolen, or when opening a new account that requires cheques. The letter must comply with Canadian banking regulations and typically includes the account holder's details, account information, specific request details, and authorization for associated charges. Banks require this formal authorization to maintain security and ensure proper record-keeping in accordance with Canadian banking practices and regulations.

What sections should be included in a Cheque Book Request Letter Authorisation?

1. Bank Details: Full name and address of the bank branch where the account is held

2. Date and Reference: Current date and any relevant reference numbers

3. Account Holder Information: Full name, address, and account number of the requesting account holder

4. Request Statement: Clear statement of the request for a new cheque book

5. Account Details: Specific details of the account for which the cheque book is being requested

6. Authorization Declaration: Statement authorizing the bank to issue the cheque book and debit any associated charges

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

What sections are optional to include in a Cheque Book Request Letter Authorisation?

1. Joint Account Holder Details: Required when the account is jointly held, including names and signatures of all account holders

2. Special Instructions: Any specific requirements regarding cheque book size, style, or delivery method

3. Urgent Request Notification: To be included if expedited processing is required

4. Previous Cheque Book Details: Information about the last cheque book if relevant (e.g., if lost or stolen)

What schedules should be included in a Cheque Book Request Letter Authorisation?

1. Identification Documents: Copies of required ID documents as per bank policy

2. Specimen Signature: Updated specimen signature if required by the bank

3. Lost/Stolen Cheque Report: If the request is due to loss or theft of previous cheque book

Authors

Alex Denne

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

Jurisdiction

Canada

Publisher

Genie AI

Sector

Banking

Cost

Free to use
Relevant Industries

Banking and Financial Services

Corporate

Retail

Small Business

Non-Profit

Public Sector

Professional Services

Healthcare

Education

Manufacturing

Real Estate

Relevant Teams

Finance

Treasury

Administration

Operations

Accounts Payable

Banking Operations

Customer Service

Corporate Banking

Branch Operations

Document Processing

Account Management

Relevant Roles

Account Manager

Branch Manager

Banking Operations Manager

Financial Controller

Accountant

Treasury Manager

Office Manager

Administrative Assistant

Company Secretary

Finance Director

Small Business Owner

Accounts Payable Manager

Financial Administrator

Banking Services Representative

Corporate Banking Officer

Industries
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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