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Trust Account Manual 2017

NZ $100.00
incl GST

Published: 10 October 2017
Pages: 106


Welcome to the Trust Account Supervisor Training Programme.

Since 1 April 1998, trust accounting has been regulated by the financial assurance scheme. The provisions of this scheme require each practice to appoint a Trust Account Supervisor where it receives money for, or on behalf of, any person. Refer to Regulation 16 of the Lawyers and Conveyancers Act (Trust Account) Regulations 2008.

This programme has been designed specifically for those who intend to be a Trust Account Supervisor (refer to Regulation 19) and who wish to comply with the requirements of the financial assurance scheme. This manual is the set text and details of the assessment requirements are set out in the workbook.

To begin the programme, please read the introduction in the workbook which contains information about distance learning, competency-based assessment, completing an observation report, the assessment day, and the course assessment procedures. You should then work your way through the manual, completing the examples in the workbook as you go.

We trust that you will find the course helpful in your practice.

Lisa Attrill

Inspectorate Manager
New Zealand Law Society
March 2017

Content outline

  • Introduction to Trust Accounting
  • Introduction – Obligations of law practices under the requirements of the New Zealand Law Society financial assurance scheme
  • Module 1 – Recording trust account transactions
  • Module 2 – Processing trust account transactions
  • Module 3 – Trust account reconciliation
  • Module 4 – Key internal controls of the trust account
  • Module 5 – Month end review and reporting to the Law Society
  • Module 6 – Risk management
  • Module 7 – Professional obligations when irregularities are suspected
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The Protection of Personal and Property Rights Act in action

Publication Date: 04-May-2012

Authors: Judge Vivienne Ullrich QC, Annette Gray

NZ $70.00
incl GST

Multiple Registration
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