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§11.115. Safekeeping property. — Inbound Citations

37 C.F.R. § 11.115

Cited by 5 regulations in release Current.

Citations to §11.115(a)

  • (2) With respect to client trust accounts required by paragraphs (a) through (e) of this section:
    (i) Only a practitioner or a person under the direct supervision of the practitioner shall be an authorized signatory or authorize transfers from a client trust account;
    (ii) Receipts shall be deposited intact and records of deposit should be sufficiently detailed to identify each item; and
    (iii) Withdrawals shall be made only by check payable to a named payee and not to cash, or by authorized electronic transfer.

Citations to §11.115(b)

  • (2) With respect to client trust accounts required by paragraphs (a) through (e) of this section:
    (i) Only a practitioner or a person under the direct supervision of the practitioner shall be an authorized signatory or authorize transfers from a client trust account;
    (ii) Receipts shall be deposited intact and records of deposit should be sufficiently detailed to identify each item; and
    (iii) Withdrawals shall be made only by check payable to a named payee and not to cash, or by authorized electronic transfer.

Citations to §11.115(c)

  • (2) With respect to client trust accounts required by paragraphs (a) through (e) of this section:
    (i) Only a practitioner or a person under the direct supervision of the practitioner shall be an authorized signatory or authorize transfers from a client trust account;
    (ii) Receipts shall be deposited intact and records of deposit should be sufficiently detailed to identify each item; and
    (iii) Withdrawals shall be made only by check payable to a named payee and not to cash, or by authorized electronic transfer.

Citations to §11.115(d)

  • (2) With respect to client trust accounts required by paragraphs (a) through (e) of this section:
    (i) Only a practitioner or a person under the direct supervision of the practitioner shall be an authorized signatory or authorize transfers from a client trust account;
    (ii) Receipts shall be deposited intact and records of deposit should be sufficiently detailed to identify each item; and
    (iii) Withdrawals shall be made only by check payable to a named payee and not to cash, or by authorized electronic transfer.

Citations to §11.115(e)

  • (2) With respect to client trust accounts required by paragraphs (a) through (e) of this section:
    (i) Only a practitioner or a person under the direct supervision of the practitioner shall be an authorized signatory or authorize transfers from a client trust account;
    (ii) Receipts shall be deposited intact and records of deposit should be sufficiently detailed to identify each item; and
    (iii) Withdrawals shall be made only by check payable to a named payee and not to cash, or by authorized electronic transfer.