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Checks all details of any resulting ownership for the instrument such as T, TSM and CN are completed.

This rule runs at pre-validation, signing and submit. If the rule fails you can't sign the instrument. You should contact Customer Support.

After you submit the dealing the rule also runs at the registration and authorise stages.

Checks the count of tax statements against the transferor or transferee counts. This depends on what role the current firm has in the instrument. For example, if the firm has no transferor role then only the transferee count is checked.

This rule recognises the following scenarios as exempt from checking:

Checks that the mortgagee instrument includes at least 1 mortgagee.

Checks if titles in the dealing have a purpose or are owned by His Majesty the King.

The instrument steps down to Lodge if this rule fails.

Checks there is at least 1 transferee included in the transfer instrument.

Checks whether an RGL Caveat exists on the title. The instrument steps down to Lodge if one exists.