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Agents Financial Administration Regulation 2014
sec.11Completed trust account deposit forms to contain particular information
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sec.11 Completed trust account deposit forms to contain particular information
A principal agent must ensure that each trust account deposit form contains the following particulars— the name and account number of the trust account into which the trust money is deposited; the amount and date of the deposit; the signature of the depositor; if the deposit includes a cheque— the name of the drawer of the cheque; and the name and branch of the financial institution against which the cheque is drawn. Maximum penalty—10 penalty units.
- (a) the name and account number of the trust account into which the trust money is deposited;
- (b) the amount and date of the deposit;
- (c) the signature of the depositor;
- (d) if the deposit includes a cheque— (i) the name of the drawer of the cheque; and (ii) the name and branch of the financial institution against which the cheque is drawn.
- (i) the name of the drawer of the cheque; and
- (ii) the name and branch of the financial institution against which the cheque is drawn.
- (i) the name of the drawer of the cheque; and
- (ii) the name and branch of the financial institution against which the cheque is drawn.