No client matter received cash at or above $7,500
REC-FIRM-8PASSPASSSHADOW v1.0firm trust register
What was checked
- Rule
- No cash of $7,500 or more per client matter
- Instrument
- Law Society of Ontario By-Law 9, s. 4(1)
- Enforcement
- reference, routes to review or escalation
- Verification status
- SECONDARY Cash limit $7,500 per client matter
- Policy sources
What it rests on
| Input | Value | Basis | Source |
|---|---|---|---|
| Largest cash total on one client matter | $400.00 | From a document |
Deterministic reasoning
- Cash receipts book read.
- $400.00 is below $7,500.
The record's slots
- Confidence
- From a document
- Question
- none: nothing is missing
- Reviewer
- empty
- Tier
- SHADOW v1.0 May raise a question. Cannot block, bind or stand as authority (SHADOW-01).
- Outcome
- empty while the file is open
- Coverage
- 4 documents on file, all extracted
Evidence packFalcon
A one-page PDF a carrier or the Law Society could read, and a JSON file a machine can check. Built only from this record and its sources.
This record is in shadow. The pack says so: it raises a question and cannot stand as authority.