(1)  A law practice must not knowingly receive money or record receipt of money in the practice’s trust records under a false name.

Penalty:  Fine not exceeding 100 penalty units.

(2)  If a person on whose behalf trust money is received by a law practice is commonly known by more than one name, the practice must ensure that the practice’s trust records record all names by which the person is known.

Penalty:  Fine not exceeding 100 penalty units.

Division 3 - Unclaimed money