Sample Controlled Money Receipt printable pdf download

Sample Controlled Money Receipt

[name of law practice]

CONTROLLED MONEY RECEIPT

Name:

Address:

Receipt Number:

Date:

Date Received (if different):

Received from;

The sum of;

and

cents.

Cheque/Cash/Direct Deposit

For and on behalf of:

Matter Reference

Account Name

Matter Description

Reason:

Name of Controlled Money Account to be credited:

Account Number (incl. BSB):

Made out by:

On behalf of [name of law practice]

Note:

A controlled money receipt is not required to be made out for any interest

or other income received from the investment of controlled money and

credited directly to the controlled money account,

The controlled money receipt must be consecutively numbered and made

out in consecutive sequence,

The “Date” field refers to the date the controlled money receipt is made

out,

The “Date Received” field refers to the date controlled money was

received, the regulations require this date to be recorded if different to the

date of making out the receipt,

Sample Controlled Money Receipt