New South Wales Consolidated Regulations

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LEGAL PROFESSION UNIFORM GENERAL RULES 2015 - REG 61

Maintenance of controlled money account

61 Maintenance of controlled money account

A controlled money account must be maintained under an account name that includes the following particulars--

(a) the name of the law practice concerned,
(b) the expression "controlled money account" or the abbreviation "CMA" or "CMA/c",
(c) particulars that are sufficient to identify the purpose of the account and to distinguish the account from any other account maintained by the law practice.



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