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Law Practice Essentials: 4. 11 How to Verify Identity The Rules of the Law Society of Alberta provide that you must take steps to verify the individual’s identity Verification requirements vary depending on the type of documents used You must obtain and retain a copy of every document used to verify the identity of any client
Client Identification and Verification - Law Society of Alberta Lawyers must identify client organizations by obtaining the organization’s contact information, as well as information about the individual that instructs the lawyer on the organization’s behalf, and the nature of the client’s business
Client Identification and Verification - Law Society of Alberta Where a lawyer, who has been retained by a client to provide legal services, engages in or gives instructions in respect of the receiving, paying or transferring of funds (subject to exemptions under Rule 119 49), the lawyer must verify the identity of the client
Get a government ID card - Alberta. ca If you are an Alberta resident who can legally live in Canada and do not have a valid driver’s licence, you can apply for an ID card to use as photo identification
Remote Client Identification and Verification Update - Law Society of . . . In summer 2023, the Law Society extended the temporary exemption from the requirement under Rule 119 50 (6) (a) (i) to be in their client’s physical presence when using the government-issued photo ID method Alternative means, such as verification by videoconference, were permitted
Caller ID Spoofing | CRTC Caller ID spoofing can be used for legitimate and illegitimate purposes A call centre that places legitimate calls on behalf of clients and alters its Called ID information to display its client’s name and telephone number
Law Practice Essentials: 4. 7 Client Identification - Law Society of Alberta If an individual is authorized to instruct you on behalf of the organization, and instructs you in a matter for which you are retained, obtain the individual’s: contact information You must date all client identification records
New Client Identification Rules — Pritchard Company Law Firm, LLP. A lawyer’s duty to verify their client’s identity arises when the lawyer is hired to receive, pay or transfer money on behalf of a client In these cases, your ID is reviewed by your lawyer and copied to the lawyer’s file Documents used for verification include your driver’s licence, birth certificate or passport
Client Identification and Verification - Law Society of Alberta Where a lawyer, who has been retained by a client to provide legal services, engages in or gives instructions in respect of the receiving, paying or transferring of funds (subject to exemptions under Rule 119 49), the lawyer must verify the identity of the organizational client