1. Law Firm Self-Report

• FAQ
• Self-Report Guideline
• Self-Report User Guide
• Self-Report Checklist
• Financial Institution Authorization Release Form
• Representative Capacity Undertaking Form

2. Accountant’s Report

• FAQs

3. Electronic Data Upload

If this is your first time submitting a Trust Safety Accounting Upload and require a login and password, or if you require assistance, please contact Trust Safety.

Trust Safety Accounting Upload User Guides are available for reference:

• Trust Safety Accounting Upload User Guide – PC Law and SFTP Software
• Trust Safety Accounting Upload User Guide – EsiLaw and SFTP Software
• Trust Safety Accounting Upload User Guide – EsiLaw 360 and SFTP Software
• Trust Safety Accounting Upload User Guide – Clio and SFTP Software
• Trust Safety Accounting Upload User Guide – CosmoLex Software
  • CosmoLex FAQ

4. Start-Up Report

5. Other Forms

Application to Designate a Responsible Lawyer and Exemption from Operating a Trust Account

Application to Designate a Responsible Lawyer and Operate a Trust Account

Application of Rule 119.2 – Responsible Lawyer Acting on behalf of another Responsible Lawyer

• Application for Alternate Arrangement – Responsible Lawyer to Act on Behalf of Another Responsible Lawyer

Bank Drafts and Money Orders

Claim to Trust Money

Electronic Banking Withdrawal

Precedent Letter to Bank re: Interest on Trust Account

Responsible Lawyer and Trust Account Approval Protocol

Sample Annual CDIC Report

Trust Account and Client Ledger Shortages

Undisbursable Trust Money – For Client Matters Less Than $50 Value

Undisbursable Trust Money – For Client Matters Greater Than $50 Value