FinTrust Direct Deposit

Secure payroll enrollment • FINRA/SEC compliant • Bank-grade encryption

🔐 FINRA & SEC Compliant Financial Services

Your information is protected under Regulation E (Electronic Fund Transfer Act) and NACHA guidelines. All deposits are FDIC insured up to $250,000.

📋 Important FinTech Disclosure (Regulation E § 1005.10)

Direct Deposit Alternative: Under the Electronic Fund Transfer Act (15 U.S.C. § 1693 et seq.), if electronic direct deposit is unavailable or not selected, you may opt for physical check delivery. Check deposits will be processed within 3-5 business days via USPS First-Class Mail. Please contact HR to request check deposit authorization form.

NACHA Deposit Limits (Regulation E Compliance)

$25,000

Daily Limit

$100,000

Monthly Limit

Unlimited

Check Deposit

Trustee & Compliance Verification

Fiduciary Certified

Trustee Name (if applicable)

Trustee Contact

Trust Relationship

Trust Document Reference

Full Legal Name *

Email Address *

Phone Number *

Employee ID *

Street Address *

City

State *

ZIP Code

Date of Birth *

Financial Institution *

Account Type

ABA Routing Number *

Account Number *

Digital Authorization & E-Signature

ESIGN Act Compliant

Electronic Signature *

Click to type your full name as legal signature

I confirm that all information is accurate, authorize direct deposit under Regulation E, and agree to the FinTrust Terms & Conditions

FinTrust is a registered financial services technology provider. All deposits are subject to NACHA operating rules and Regulation E (12 CFR Part 1005). For questions about check deposit alternatives, contact HR.