Trust account transactions

This page contains a range of information about trust account transactions, deposit information and electronic systems. 

Direct debit authorities

View the direct debit authorities for Property Exchange Australia (PEXA), the Office of State Revenue and Sympli Australia (Sympli)

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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.

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Electronic 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.

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Computerised trust accounting systems

The guidelines provide guidance for law practices that intend to make payments from a trust account by electronic funds transfers (EFTs).

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Receiving 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.

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