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If an irregularity occurs in a trust account, no matter the value, is it important that to inform us as soon as possible
If you are a lawyer, an associate of a law practice, an approved clerk, an external examiner or a bank that deals with legal practice trust accounts, and you become aware of a deficiency or irregularity in a trust account or trust ledger, you must tell us as soon as practicable. You can do that by filling out the reporting form below.
A deficiency or irregularity includes:
- an error made in a trust ledger
- a deficiency occurring in a trust account/trust ledger
- where trust money has been intermixed with other money,
- or any other type of irregularity involving the receipt, recording or disbursement of trust money
For more information about what constitutes trust money, see our Trust money webpage.
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