Part 14 — Remedies and Enforcement
143 Trust Accounts Regulations
(a) requiring a supplier or lic ensee, in the situations described in
the regulations, to deposit into a trust account money that is
received in the course of the supplier's or licensee's
business;
(b) respecting trust accounts, i ncluding where trust accounts
may be established and maintained and when the money has
to be deposited;
(c) respecting who is entitled to the money in a trust account ,
the duties and responsibilities of the trustee, the
disbursement of funds from the trust accounts and what
happens if the person entitled to the money in a trust
account cannot be located;
(d) respecting the records to b e kept respecting trust accounts,
the period of time that those records are to be maintained
and the audit of trust accounts.
1998 cF-1.05 s143