CONVEYANCERS ACT 2006 - SECT 81 False names
CONVEYANCERS ACT 2006 - SECT 81
False names(1) A licensee must not knowingly receive money or record receipt of money in the licensee's trust records under a false name.
Penalty: 120 penalty units.
(2) If a person on whose behalf trust money is received by a licensee is commonly known by more than one name, the licensee must ensure that the licensee's trust records record all names by which the person is known.