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Trust Funds Handling
Table of Contents and Course Syllabus


Educational Objectives:
Learn about TRUST FUNDS - GENERAL INFORMATION;
ADVANCE FEE TRUST FUNDS;
TRUST FUND BANK ACCOUNTS;
ACCOUNTING RECORDS;
RECONCILIATION OF ACCOUNTING RECORDS;
DOCUMENTATION REQUIREMENTS;
AUDITS AND EXAMINATIONS;
CONSEQUENCES OF TRUST FUNDS CONVERSION: ·
    LOSS OF LICENSE; ·
    RECEIVERSHIP; ·
    CIVIL LIABILITY; ·
    TAX LIABILITY; ·
    CRIMINAL SANCTIONS.