Borrower Authorisation Form Template for England and Wales

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Borrower Authorisation Form

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Borrower Authorisation Form

"I need a Borrower Authorisation Form for a new digital lending platform that includes specific consent for open banking data sharing and automated credit decisioning, compliant with UK regulations and suitable for electronic signature."

Document background
The Borrower Authorisation Form is a critical document in the lending process under English and Welsh law, typically used before or during loan origination. It serves multiple purposes, including ensuring compliance with financial regulations, data protection laws, and anti-money laundering requirements. The form captures the borrower's explicit consent for various activities such as credit checks, data processing, and third-party communications. It is particularly important in the current regulatory environment where lenders must demonstrate clear authorization for handling personal data and conducting financial assessments.
Suggested Sections

1. Borrower Information: Full legal name, address, contact details and other identifying information of the borrower

2. Loan Details: Specific details about the loan including amount, purpose, term, and interest rate

3. Authorization Statement: Clear and explicit statement of what the borrower is authorizing, including specific permissions and scope

4. Data Protection Consent: Explicit consent for processing personal data in accordance with UK GDPR and Data Protection Act 2018

5. Declaration: Borrower's declaration regarding the truth and accuracy of information provided

Optional Sections

1. Third Party Authorization: Optional section for when the borrower needs to authorize communication with other parties involved in loan administration

2. Credit Check Authorization: Optional section for obtaining explicit permission to conduct credit checks when required

3. Direct Debit Authorization: Optional section for setting up automatic payment arrangements when offered

Suggested Schedules

1. Privacy Notice: Detailed information about how personal data will be collected, processed, stored and shared

2. Terms and Conditions: Standard terms and conditions referenced in the authorization form

3. Supporting Documents Checklist: Comprehensive list of required documentation to support the loan application

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

Industries

Consumer Credit Act 1974: Primary legislation regulating consumer credit agreements, setting out requirements for credit documentation and defining borrower rights and protections

Data Protection Act 2018 and UK GDPR: Legislation controlling personal data processing, including requirements for consent, data subject rights, and privacy notice requirements

Financial Services and Markets Act 2000: Regulatory framework for financial services, including requirements for authorized lenders and consumer protection provisions

Consumer Rights Act 2015: Legislation governing fairness of contract terms, transparency requirements, and general consumer protections

Money Laundering Regulations 2017: Regulations covering Know Your Customer (KYC) requirements, identity verification, and record keeping obligations

FCA Regulations: Regulatory requirements including conduct of business rules, treating customers fairly principles, and credit worthiness assessments

Electronic Communications Act 2000: Legislation governing electronic documentation, including requirements for electronic signatures and legal validity of electronic documents

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

Find the exact document you need

Third Party Credit Card Authorisation Form Hotel

An England & Wales legal document authorizing third-party payment for hotel stays, ensuring compliance and fraud prevention.

find out more

Third Party Credit Card Authorisation Form

An England & Wales legal document authorizing third-party credit card use with specified terms and compliance requirements.

find out more

Student Authorisation To Hold Excess Funds

An England & Wales document authorizing institutions to manage excess student funds beyond immediate academic expenses.

find out more

Signature Authorisation Form

An England & Wales legal document delegating signing authority for organizational governance and compliance purposes.

find out more

Recurring ACH Payment Authorisation Form

An England & Wales document authorizing automated recurring payments, detailing obligations and compliance with financial regulations.

find out more

Pre Authorised Payment Form

An England & Wales document authorizing automated recurring payments under Payment Services Regulations 2017.

find out more

Passport Authorisation Form

An England & Wales document authorizing delegated passport-related actions under specific legal and data protection standards.

find out more

Medical Authorisation Form For Minor

An England & Wales legal document authorizing medical treatment for a minor in the absence of a parent.

find out more

Driver Authorisation Form

An England & Wales document certifying completion of eyelash treatments, ensuring compliance with industry standards and regulations.

find out more

Credit Card Authorisation Form

A formal document in England & Wales certifying completion of elementary education for academic and statutory purposes.

find out more

Business ACH Authorisation Form

An England & Wales legal document certifying compliance with electrical safety standards for installations or modifications.

find out more

Borrower's Authorisation And Certification Form

An England & Wales document verifying course completion for educational or professional purposes.

find out more

Borrower Authorisation Form

An England & Wales document confirming contractor work completion, ensuring compliance and protecting against future disputes.

find out more

Bank Direct Deposit Authorisation Form

An England & Wales document verifying construction completion, triggering final payments and ensuring legal compliance.

find out more

Bank Authorisation Form

An England & Wales document verifying compliance of property extension with building regulations and planning permissions.

find out more

Authorised Signatory Form

An England & Wales legal document certifying practical completion of construction, triggering contractual and insurance changes.

find out more

Authorisation To Keep Credit Card On File

An England & Wales legal document certifying completion of construction works per contract and regulatory standards.

find out more

Authorisation For Disclosure Of Health Information Form

A legal document in England & Wales verifying completion of counseling requirements for formal purposes.

find out more

ACH Credit Authorisation Form

A legal document in England & Wales verifying project completion and fulfillment of contractual obligations electronically.

find out more

Vital Records Authorisation Form

A legal form used in England and Wales to request and authorize access to official vital records such as birth, death, and marriage certificates.

find out more

Tenant Authorisation Form

A legal document under English and Welsh law that enables tenants to grant specific permissions or authorities related to their tenancy.

find out more

Parental Authorisation Form

A legal form under English and Welsh law allowing parents to authorize others to act on behalf of their child.

find out more

Overtime Authorisation Form

A compliant overtime authorization form for use in England and Wales, enabling formal approval and recording of additional working hours.

find out more

Return Merchandise Authorisation Form

A standardized form used in England and Wales to authorize and document product returns from customers to sellers, compliant with UK consumer protection laws.

find out more

Non Borrower Credit Authorisation Form

A legal form under English and Welsh law authorizing credit checks on non-borrowing individuals in credit applications.

find out more

Manufacturer Authorisation Form

A legal document under English and Welsh law that authorizes representatives to act on behalf of manufacturers in product distribution and representation.

find out more

Disbursement Authorisation Form

A formal document used under English and Welsh law to authorize and document the release of funds, ensuring proper payment controls and compliance.

find out more

Appointment Of Authorised Representative Form

A legal document under English and Welsh law that authorises a representative to act on behalf of an appointer.

find out more

Pet Care Emergency Authorisation Form

A legal document under English and Welsh law authorizing emergency medical treatment for pets when owners are unreachable.

find out more

Deposit Authorisation Form

A legal document used in England and Wales to authorize and document the handling of residential tenancy deposits.

find out more

Medical Authorisation Form For Adults

A legal document under English and Welsh law authorizing healthcare providers to perform specific medical procedures or access medical information for adult patients.

find out more

Electronic Funds Transfer Authorisation Form

A legal document under English and Welsh law authorizing automated transfers of funds between bank accounts.

find out more

Return Authorisation Form

A legal document under English and Welsh law authorizing and documenting the return of goods from customer to seller.

find out more

Payroll Authorisation Form

A legal document under English and Welsh law authorizing employers to process regular salary payments and related deductions.

find out more

Check Authorisation Form

A legally compliant document under English and Welsh law that authorizes the processing and payment of a specific check.

find out more

Owner Authorisation Form

A legal document under English and Welsh law that formally grants specific authorities from a property owner to designated parties.

find out more

Payoff Authorisation Form

A formal document under English and Welsh law authorizing the settlement of a financial obligation through specified payment instructions.

find out more

Agent Authorisation Form

A legal document under English and Welsh law that authorizes an agent to act on behalf of a principal within specified parameters.

find out more

Pre Authorised Debit Form

A legal document under English and Welsh law authorizing regular automated payments to be collected directly from a bank account.

find out more

Payroll Deduction Authorisation Form

A legal document used in England and Wales authorizing employers to make specific deductions from an employee's salary or wages.

find out more

Third Party Authorisation Form

A legal document under English and Welsh law that formally authorizes a third party to act on behalf of another party.

find out more

Authorised Representative Form

A legal document under English and Welsh law establishing the appointment and powers of an authorised representative.

find out more

ACH Form

A legal document used in England and Wales authorizing automated electronic fund transfers between bank accounts through the ACH network.

find out more

Collection Authorisation Form

A legal document under English and Welsh law authorizing one party to collect items, documents, or payments on behalf of another.

find out more

Direct Credit Authorisation Form

A legal document under English and Welsh law authorizing electronic payments to be made directly into a specified bank account.

find out more

Vendor Ach Form

A US-compliant authorization form for setting up automated electronic payments to vendors through the ACH network.

find out more

Third Party Release Form

A U.S. legal document that releases parties from liability while extending protection to additional third parties not directly involved in the original agreement.

find out more

Tenant Release And Consent Form

A U.S. legal document establishing a tenant's formal release of rights or grant of specific permissions related to their rental agreement.

find out more

Temporary Medical Consent Form For Minor

A U.S. legal document granting temporary authority to a designated adult to make medical decisions for a minor when parents/guardians are unavailable.

find out more

Standard Release Of Information Form

A U.S.-compliant legal document authorizing the release of protected personal information between specified parties, conforming to federal and state privacy laws.

find out more

Social Media Consent Form For Patients

A U.S. healthcare document obtaining patient consent for social media content usage while ensuring HIPAA compliance.

find out more

Release Of Records Form

A U.S.-compliant legal document authorizing the transfer of confidential records between parties.

find out more

Release Of Information Form

A U.S.-compliant legal document authorizing the release of confidential information between specified parties while maintaining privacy protections under federal and state laws.

find out more

Permission Release And Consent Form

A U.S.-compliant legal document that formally records permission and consent for specific uses of content, information, or rights.

find out more

Permission Letter For Medical Treatment

A U.S. legal document authorizing medical treatment when the person responsible for medical decisions cannot be present.

find out more

Payroll Deduction Form

A U.S. legal document authorizing employers to withhold specific amounts from employee wages, compliant with federal and state regulations.

find out more

Payroll Deduction Agreement

A U.S. legal agreement authorizing specific deductions from an employee's wages, compliant with federal and state labor laws.

find out more

Parental Consent Form For Minor To Work

A U.S. legal document providing parental authorization for a minor's employment, ensuring compliance with federal and state labor laws.

find out more

Parental Consent Affidavit Form

A U.S. legal document where parents/guardians formally authorize specific activities or permissions for their minor child.

find out more

Parent Guardian Consent Form For Minors

A U.S.-compliant legal document enabling parents/guardians to authorize participation or treatment of minors in specific activities or programs.

find out more

Parent Consent Letter For Passport

A U.S. legal document providing parental consent for a minor's passport application, required under federal law for children under 16.

find out more

Minor Travel Consent Form With Notary

A U.S. legal document providing notarized parental consent for minor travel, both domestic and international.

find out more

Minor Medical Consent Form For Travel

A U.S. legal document authorizing temporary medical decision-making power for a minor during travel.

find out more

Medical Release Of Information Form

A U.S. legal document authorizing the release of protected health information (PHI) in compliance with HIPAA regulations and state laws.

find out more

Medical Release Letter

A HIPAA-compliant authorization document for releasing medical information under U.S. federal and state laws.

find out more

Medical Release Form For Work

A U.S. legal document authorizing the release of employee medical information to employers, compliant with federal and state privacy laws.

find out more

Medical Release Form For Minor

A U.S. legal document authorizing medical treatment for minors when parents/guardians are absent.

find out more

Medical Release Form For Babysitter

A U.S. legal document authorizing a babysitter to seek medical treatment for a child in the parents' absence.

find out more

Medical Release Form For Adults

A U.S.-compliant legal document authorizing the release of an adult's medical records to specified parties under HIPAA regulations.

find out more

Credit Check Consent Form

A U.S.-compliant legal document obtaining permission to access an individual's credit report under FCRA requirements.

find out more

Credit Card Information Form

A U.S.-compliant form for securely collecting and processing credit card payment information.

find out more

Credit Bureau Consent Form

A U.S. legal document providing authorization for accessing an individual's credit report under FCRA requirements.

find out more

Consent To Treat Form

A U.S. legal document establishing patient consent for medical treatment while ensuring compliance with federal and state healthcare regulations.

find out more

Consent To Release Information Form

A U.S. legal document authorizing the release of specific personal information between parties, compliant with federal and state privacy laws.

find out more

Consent Release Form

A U.S. legal document that records an individual's formal permission for specific actions or information use, ensuring compliance with federal and state privacy laws.

find out more

Consent Form For Minor Visa Applicant

A U.S. legal document providing parental/guardian authorization for a minor's visa application process.

find out more

Commission Disbursement Form

A U.S. legal document used to process and record commission payments to employees or contractors, ensuring compliance with federal and state regulations.

find out more

Caregiver Consent Form

A U.S. legal document authorizing a caregiver to make certain decisions and provide care services while ensuring compliance with federal and state regulations.

find out more

Business Consent Form

A U.S.-compliant legal document used to obtain formal authorization for specific business activities or operations.

find out more

Borrower's Certification & Authorization

A U.S. lending document that certifies loan application accuracy and authorizes information verification under federal lending regulations.

find out more

Bank Verification Letter For Direct Deposit

A U.S. banking document that verifies account details for establishing direct deposit arrangements.

find out more

Bank Deposit Form

A U.S. banking document used to process and record deposits into bank accounts, complying with federal and state banking regulations.

find out more

Automatic Withdrawal Form

A U.S.-compliant form authorizing regular automatic deductions from a specified bank account.

find out more

Health Consent Form

A U.S.-compliant legal document recording patient consent for medical procedures or treatments.

find out more

Generic Ach Form

A U.S.-compliant authorization form for electronic funds transfers through the ACH network.

find out more

General Release Of Information Form

A U.S.-compliant legal document authorizing the controlled release of specific information between parties.

find out more

General Medical Release Form

A U.S. legal document authorizing the release of protected health information in compliance with HIPAA and state privacy laws.

find out more

Employment Verification Release Form

A U.S. legal document authorizing the release of employment information to specified third parties, in compliance with federal and state privacy laws.

find out more

Emergency Medical Consent Form

A U.S.-compliant legal document authorizing emergency medical treatment when direct patient consent cannot be obtained.

find out more

Doctor Consent Letter

A U.S. legal document recording patient's informed consent for medical procedures, complying with federal and state healthcare regulations.

find out more

Direct Deposit Letter

A U.S. compliant authorization document that enables automatic electronic deposits into a specified bank account.

find out more

Direct Deposit Information Form

A U.S. compliant form used to collect and authorize electronic payment instructions for direct deposit of employee wages.

find out more

Direct Deposit Agreement Form

A U.S.-compliant agreement establishing terms for automated electronic deposits into designated bank accounts.

find out more

Dental Records Release Form

A HIPAA-compliant authorization form used in the United States for the release and transfer of dental records between authorized parties.

find out more

Delegation Letter

A U.S. legal document that formally transfers specific authorities or responsibilities from one party to another.

find out more

Delegation Form

A U.S. legal document that formally transfers specific powers or responsibilities from one party to another.

find out more

Medical Release Form

A U.S. legal document authorizing the release of protected health information in compliance with HIPAA and state privacy laws.

find out more

Medical Records Release Form

A HIPAA-compliant authorization form used in the United States for the release of protected health information from one party to another.

find out more

Medical Permission Letter

A U.S.-compliant legal document granting authorization for specific medical treatments or access to medical information.

find out more

Medical Permission Form

A U.S.-compliant legal document authorizing medical treatment or procedures and documenting informed consent.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s 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

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.