---
title: "Prepare a rollover or transfer checklist from the two fund papers"
url: "https://ailawframework.com/practice/superannuation/prepare-a-rollover-or-transfer-checklist-from-the-two-fund-papers"
type: "task"
site: "AI Law Framework"
id: "A27-A20260923-2"
practice_area: "Superannuation"
tier: "green"
lawyer_review: "required"
last_reviewed: "2026-10-22"
---

# Prepare a rollover or transfer checklist from the two fund papers

> List the forms, consents, insurance consequences and timing from both funds' papers, and mark missing items.

Canonical page: https://ailawframework.com/practice/superannuation/prepare-a-rollover-or-transfer-checklist-from-the-two-fund-papers  
Last reviewed: 2026-10-22

Site index for agents: https://ailawframework.com/llms.txt

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Superannuation](https://ailawframework.com/practice/superannuation.md) |
| Human involvement | Green: AI drafts, lawyer checks |
| 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 / versions | 1 jurisdiction versions below |

## Checking plan

Confirm the receiving fund can accept the benefit type. Insurance loss on rollover is a lawyer/adviser conversation.

- What the AI does: List the forms, consents, insurance consequences and timing from both funds' papers, and mark missing items.
- What the lawyer does: Set the scope, verify the evidence, resolve exceptions and approve the final output for its intended use.
- Basis: Suggested checking approach based on the task guidance. Complete the assessment for the actual tool, information and jurisdiction.

## Checks the lawyer makes

1. Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
2. Verify every relied-on citation, figure and name against the source document.
3. The responsible lawyer approves the exact version before use.

## Sources

- [New Zealand Law Society: Generative AI guidance for lawyers](https://www.lawsociety.org.nz/professional-practice/rules-and-maintaining-professional-standards/generative-ai-guidance-for-lawyers/) (checked 2026-09-23)

## Forms and precedents for this task

| Form or precedent | Kind | AI level | Summary |
| --- | --- | --- | --- |
| [SMSF rollover checklist](https://ailawframework.com/precedents/superannuation/smsf-rollover-checklist.md) | Checklist | 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.

## Jurisdiction versions

| Jurisdiction | Level |
| --- | --- |
| [United States](https://ailawframework.com/practice/superannuation/prepare-a-rollover-or-transfer-checklist-from-the-two-fund-papers/united-states.md) | Yellow |

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*