Setting Up Power of Attorney at the Bank: A Step-by-Step Guide

Banks have specific requirements for accepting POA documents. Learn how to set up POA access at financial institutions.

Having a Power of Attorney document doesn't automatically give you bank access. Each institution has its own process.

Before You Go to the Bank

  • Get certified copies of the POA (notarized original or certified)
  • Bring your ID
  • Bring the principal's ID (if they're coming)
  • Call ahead to understand their requirements

What Banks May Require

  • Their own POA form: Many banks prefer their internal forms
  • POA review: Legal department may need to review your document
  • Principal present: Some require the account holder initially
  • Certification: Attorney may need to certify the POA is current

The Process

  1. Contact the bank to schedule an appointment
  2. Bring all required documents
  3. Complete their paperwork
  4. Wait for approval (may take days to weeks)
  5. Get confirmation of what you can do on the account

Types of Access

  • View only: See statements and balances
  • Transaction authority: Make deposits, withdrawals, transfers
  • Full signatory: All account activities including closing

Tips for Success

  • Set this up before there's an emergency
  • Have the principal come if possible—it's easier
  • Keep copies of what you submitted
  • Get written confirmation of your authority
  • Ask about online and mobile access

If the Bank Refuses

  • Ask specifically why and what's needed
  • Escalate to a branch manager or legal department
  • Have your attorney contact them
  • Know that some state laws require acceptance of valid POAs