Lawyers and Conveyancers Act (Trust Account) Regulations 2008

31 Bank and banker to supply inspectorates with certain information

• Every bank and every banker must, on the inspectorate’s written request, and without reference to the practice whose trust accounts are being reviewed by the inspectorate, provide the inspectorate with—

  • (a) a list of the accounts operated by the practice; and

  • (b) any information about the bank accounts of that practice, or about any account that the practice or practitioner operates or has authority to operate, that may reasonably be required for the purposes of the review of the trust accounts of the practice.