Prepare a rollover or transfer checklist from the two fund papers
Key facts
- Human involvement
- GreenLawyer review
- How AI is used
- List the forms, consents, insurance consequences and timing from both funds' papers, and mark missing items.
- What the lawyer must review
- Confirm the receiving fund can accept the benefit type
- Discuss any insurance loss on rollover with the client and adviser
- Written for / version
- US
Open a jurisdiction version of this task to see which instruments apply: US
Who does what
| Role | What they do |
|---|---|
| Assistance | List the forms, consents, insurance consequences and timing from both funds' papers, and mark missing items. |
| Lawyer | Set the scope, verify the evidence, resolve exceptions and approve the final output for its intended use. |
Checklist
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Verify every relied-on citation, figure and name against the source document.
- The responsible lawyer approves the exact version before use.
Forms and precedents for this task
| Form or precedent | Kind | AI use | Summary |
|---|---|---|---|
| SMSF rollover checklist | Checklist | AI use Green | A checklist for an SMSF rollover in or out: the electronic message and the separate payment, the three-business-day period, the payment reference, and the exceptions the rollover page lists. |
Signed-in accounts can read the full text of each one. All precedents.
Sources
Confirm the required checking with the responsible lawyer before work starts. The checking approach does not establish permission to use AI.