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Electronic funds transfers

The following are resources that may be helpful in answering your enquiry. Please familiarize yourself with them before moving on.

In brief: Electronic funds transfers are subject to requirements to guard against fraud and ensure proper security. Follow the links below for more context.

Key Resources

Rules - Electronic transfers from trust: Law Society Rule 3-64.1.

Rules - Electronic deposits into trust: Law Society Rule 3-64.2.

Practice Resource - For more guidance on electronic transfers, contact Trust Accounting.

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