Queensland Consolidated Regulations

AGENTS FINANCIAL ADMINISTRATION REGULATION 2014 - REG 11

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—

(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.

Penalty—

Maximum penalty—10 penalty units.