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Click ‘Get Form’ to open the Inspection and Investigation Division document in the editor.
Begin by entering the name of the person on whose behalf the controlled money is held in the designated field.
Next, provide the address of that individual to ensure accurate identification.
Fill in the matter name and number, which helps in tracking and referencing specific cases.
Input the account name and number where controlled money is held, along with details identifying the type of account.
Specify the interest rate applicable to this account for transparency.
For deposits, record transaction receipt dates and numbers accurately to maintain a clear financial record.
When documenting withdrawals, include dates, transaction numbers, EFT names, BSB & account numbers of payees or recipients.
Lastly, clarify the purpose for which funds are received or withdrawn to ensure compliance with regulations.

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