This page contains a range of information about trust account transactions, deposit information and electronic systems.
Approved authorised deposit-taking institutions (ADI)
A law practice can only keep a trust account with an ADI approved by the Chief Executive of the Department of Justice and Attorney-General.
More informationElectronic fund transfers (EFT)
View the guidelines in relation to EFT payments from a trust account or controlled money account which outlines the requirements for making payments and the particulars to be kept in the trust records for these payments.
More informationComputerised trust accounting systems
The guidelines provide guidance for law practices that intend to make payments from a trust account by electronic funds transfers (EFTs).
More informationReceiving credit card payments
View a summary of the action that should be taken by a law practice that intends to receive money into its trust account by credit card payments.
More information