How do you verify client identity?

Verifying the identity of a client means actually looking at an original identifying document from an independent source to ensure that your clients and any third parties are who they say they are.

What is involved in establishing a new client identification and verification?

Verification

• the individual’s name and address;
• the individual’s name and date of birth; or.
• the individual’s name and confirmation they have a deposit account, credit card or other loan with a financial institution.

Who governs lawyers in BC?

The Law Society of British Columbia
The Law Society of British Columbia regulates the legal profession in BC, protecting the public interest in the administration of justice by setting and enforcing standards of professional conduct for lawyers.

How many lawyers are there in BC?

Over 12,500 lawyers in B.C. responded to the survey in 2019. Chow said there are over 14,000 practising lawyers in the province.

What is client identification number?

Unique Client Identifier (UCI), is also known as a client identification number (client ID). It’s on official documents you get from Immigrant, Refugee and Citizenship Canada (IRCC). It has either: two numbers, a hyphen, four numbers, a hyphen and four more numbers (Example: 00-0000-0000)

Who is a client LSO?

[2] When an individual consults a lawyer in a representative capacity, the client is the corporation, partnership, organization, or other legal entity that the individual is representing.

What is the name of the body that oversees the professional responsibility of lawyers in BC?

The motto emblazoned on the crest of the Law Society’s common seal is LEX LIBERORUM REX, meaning “Law is King of the Free” or “Law is the King of Children.” The Law Society of British Columbia is the regulatory body for lawyers in British Columbia, Canada.

How do you become a member of the Law Society of BC?

In order to be eligible for the Law Society Admission Program, you must be able to provide either:

1. proof of graduation from a common law faculty of a Canadian university, or.
2. a Certificate of Qualification issued by the National Committee on Accreditation if your legal qualifications have been acquired outside Canada.

How long is law school in BC?

three years
Completing a common law degree from a Canadian law school typically involves three years of graduate study. Courses vary from university to university.

How many indigenous lawyers are there in BC?

By the numbers

What are the Law Society of British Columbia client identification and verification?

CLIENT IDENTIFICATION AND VERIFICATION CHECKLIST. Law Society Rules 3-98 to 3-109 require lawyers to follow client identification and verification procedures when retained by a client to provide legal services. The rules are a key part of the Society’s efforts to combat money laundering and terrorist financing.

Who are the Law Society of British Columbia?

LAW SOCIETY OF BRITISH COLUMBIA CLIENT IDENTIFICATION AND PRACTICE CHECKLISTS MANUAL VERIFICATION PROCEDURE 09/20 A-1-3 Yes – repeat identification and verification not required unless you have reason to believe that the information, or its accuracy, has changed (Rules 3-99(2.1)(b), 3-100(2), 3105(2), 3- –

What does the Law Society of British Columbia say about confidentiality?

Lawyers have a professional responsibility to safeguard the confidentiality of client information (BC Code, s. 3.3, and Law Society Rule 10-4).

What are the rules for client identification and verification?

Law Society Rules, Part 3, Division 11, Rules 3-98 to 3-110 require lawyers to follow client identification and verification procedures when retained by a client to provide legal services. There are six main requirements: Identify the client (Rule 3-100). Verify the client’s ID if there is a “financial transaction” (Rules 3-102 to 3-106).