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Arizona Department of Real Estate (ARE) Enforcement & Compliance Division www.azre.gov 100 North 15th Avenue, Suite 201, Phoenix Arizona 85007KATIE HOBBS GOVERNOR SUSAN NICHOLSON COMMISSIONERBank
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How to fill out trust account activity notification

01
Obtain the trust account activity notification form from the relevant governing body or organization.
02
Fill out your personal information, including name, address, and contact details.
03
Provide information about the trust account, such as the account number and any relevant details.
04
List all the trust-related transactions that took place during the reporting period.
05
Provide any additional documentation or information required by the governing body.
06
Review the form for accuracy and completeness before submitting it.

Who needs trust account activity notification?

01
Individuals or organizations that are required by law or regulation to report on the activity of a trust account.
02
Trustees, attorneys, and other professionals involved in managing trust funds.
03
Government agencies or regulatory bodies overseeing trust accounts.
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Trust account activity notification is a report that provides information about the activity in a trust account.
Certain entities and individuals, such as financial institutions and trustees, are required to file trust account activity notification.
Trust account activity notification can be filled out by providing information about the transactions and balances in the trust account.
The purpose of trust account activity notification is to ensure transparency and accountability in the management of trust funds.
Information such as transaction details, account balances, and any discrepancies must be reported on trust account activity notification.
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