Queensland Subordinate Legislation as Made

AGENTS FINANCIAL ADMINISTRATION REGULATION 2014 NO. 246

TABLE OF PROVISIONS

           Contents
           Part 1--Preliminary
   1.      Short title
   2.      Commencement
           Part 2--Administration of trust accounts
           Division 1--Trust account records
   3.      Principal agent must keep particular books, accounts and records
   4.      Using software to keep books, accounts and records
   5.      Entries in books, accounts and records
           Division 2--Trust account receipts and deposits
   6.      Register of trust account receipt forms
   7.      Heading on trust account receipt forms
   8.      Obligation to complete a trust account receipt form
   9.      Completed trust account receipt form to contain particular information
   10.     Dealing with trust account receipt forms
   11.     Completed trust account deposit forms to contain particular information
   12.     Depositing trust money
           Division 3--Trust account payments
   13.     Payments by cheque
   14.     Payments by electronic funds transfer
           Division 4--Trust account cash books
   15.     Trust account cash book—trust money received
   16.     Trust account cash book—trust money paid
   17.     Trust account cash book reconciliation
   18.     Trust account cash book reconciliation details
           Division 5--Trust account ledgers
   19.     Separate ledger account
   20.     Particulars to be included in ledger account
   21.     Trust account cash book entries to be posted to ledger account
           Division 6--Trust account journals
   22.     Transfer by journal entry
           Division 7--Transfer of trust accounts
   23.     Dealing with transferred trust accounts
           Part 3--Fees
   24.     Fee to inspect or copy details in register of undertakings—Act, s 135(3)
           Part 4--Claims against fund
   25.     Limits on recovery from fund—Act, s 113
           Part 5--General
   26.     Keeping documents
   27.     Keeping documents in electronic form
   28.     Audit report details—Act, s 40(2)(s)
           Part 6--Transitional provisions
   29.     Definition for pt 6
   30.     Books, accounts and records
   31.     Retained records