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When does the licensee in charge undertake reconciliations

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Reference no: EM133014172

Investigate the Policies and Procedures regarding trust accounts in an agency and report in on the following: -

  1. What are the procedures staff must follow when trust monies are received?
  2. The banking of trust monies?
  3. What documentation is required by the authorizing party in order for them to proceed with authorization?
  4. When does the licensee in charge undertake reconciliations in your organization? How often do these occur and how do these reconciliations ensure compliance with legislative requirements?
  5. Who is responsible in the office for ensuring trust account records are accurate and up to date?
  6. How would discrepancies be identified and promptly managed in your agency? Who must these be reported to?

Real estate, AUSTRALIA NSW.

Reference no: EM133014172

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