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TINS Direct Deposit Web-Based Training

Lesson 2: Direct Deposit Forms

Learning Check

The learning check helps you understand key points of the lesson. These scores are not saved but are intended to help you decide if you need to go back and review the lesson before moving on.

At the end of the training, you will take a comprehensive exam covering key information from each of the lessons.

1. Which of the following from the direct deposit authorization form is vital to processing the form?
2. What is the required retention period for a payee’s Direct Deposit Authorization form?
3. If a state agency creates its own direct deposit authorization form, it must be preapproved by the Comptroller’s office before it is used.
4. If a payee selects “yes” for the IAT question on the authorization form 74-176, which additional form must the agency provide the payee?
5. If a payee indicates 100 percent of its state payments will be sent to a foreign financial institution, where should the agency set up the Y on the IAT IND field?