SA – Module 2
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Tasmania – Designated Trust Deposits & Other Registers
In this module we will be covering the following topics:-
- Other Registers – these included :
- File Opening Registers
- Safe Custody Document Register (Wills & Deeds Register)
- Power & Estate Registers
- We will also be looking into the requirements of the Designated Trust Deposit Account
Tasmania – Other Types of Trust Money
Other Types of Trust Money? This topic covers
- the definition of Investment Money, Power Money, Transit & Written Direction Money
- requirements when establishing a new Investment Money account
- dealing with interest & bank charges
- end of month procedures
- record of information to be kept by the law practice
Legal Trust Accounting – Tasmania – Reviewing
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Resources
Course Wide
Legal Profession Act 2007
Legal Profession Regulations 2018
Rules of Practice 1994
Tasmanian Law Society Trust Accounting Forms and Calculator
Legal Trust Accounting – Tasmania – End of Month Processing
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Resources
Lesson 4 Specific
Trust Account Monthly Reconciliation – Trust Form 2
Course Wide
Legal Profession Act 2007
Legal Profession Regulations 2018
Rules of Practice 1994
Tasmanian Law Society Trust Accounting Forms and Calculator
Legal Trust Accounting – Tasmania – Payments
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Resources
Lesson 3 Specific
Sample Cheque Requisition from The (NSW) Law Society
Sample EFT Requisition from The (NSW) Law Society
Sample Trust Journal Transfer Request from The (NSW) Law Society
Report of an Irregularity – Trust Form 9
Course Wide
Legal Profession Act 2007
Legal Profession Regulations 2018
Rules of Practice 1994
Tasmanian Law Society Trust Accounting Forms and Calculator
Legal Trust Accounting – Tasmania – Receipting
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Resources
Lesson 2 Specific
Trust Form 3 – Trust Account Receipt – Trust Form 3
Trust Form 9 – Report of an Irregularity – Trust Form 9
Austrac Guide for Cash Dealers and Solicitors
APRA Register of Authorised Deposit Taking Institutions
Scam Watch
Course Wide
Legal Profession Act 2007
Legal Profession Regulations 2018
Rules of Practice 1994
Tasmanian Law Society Trust Accounting Forms and Calculator