ON Solicitor Exam Practice Questions - Ontario Solicitor Licensing Examination Exam

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Before acting on a real estate transaction in Ontario, a solicitor must comply with the Law Society's client identification and verification requirements. When a lawyer engages in or instructs the receipt, payment or transfer of funds, which step is required?

Only basic client identification, because verification is optional for individuals Verification only of corporate clients, not individuals Both client identification and verification of the client's identity using independent source documents A credit check on the client through a Canadian credit bureau

Correct Answer:

Both client identification and verification of the client's identity using independent source documents

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