In this module, we will cover:-

1. Receipting of trust money by Cash, Cheque or EFT
2. Deposit records of trust money
3. How to cancel a receipt?
4. Dealing with cash transaction of amount over $10,000.00
5. Dealing with unidentified deposit & dishonoured cheque

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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 Solicitors’ Statutory Deposit Account

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In this module we will be reviewing the following topics:-

Module 1 – Trust Accounting overview

Module 2 – Receipting & Banking of  General Trust Money

Module 3 – Trust Payments and Journal Transfers

Module 4 – Trust Records and End of Month Processing

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In this module, we will cover

1. Withdrawal of trust fund from general trust account
2. Withdrawal of trust fund in Cash, Cheque or EFT
3. Overdrawn trust account/ledger
4. Transferring money from general trust to office
5. Trust journal transfers

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Welcome to Trust Money overview?   This topic covers

1. The definition of  trust money
2. Types of trust money
3. Requirements when establishing a new trust account
4. Record of information to be kept by the law practice
5. External Examinations and Routine Investigations

We will review this through interactive slides and links to various sections from the following:

• Legal Profession Act 2006
• Legal Profession Regulations 2007
• Rules & Professional Conduct & Practice

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