Closing a Trust Account: Steps for Compliance & Avoiding Penalties 🚨 Closing a trust account isn’t as simple as withdrawing the balance and shutting it down. […]
Understanding Retainers and Trust Accounts: A Lawyer’s Guide to Compliance & Client Trust Retainers aren’t just upfront payments—they are a legal and ethical responsibility that must […]
Trust Account Fraud Prevention: How to Protect Your Firm & Your Clients Trust accounts hold some of the most sensitive funds in your law firm, making […]
Trust Account Recordkeeping: Essential Practices Meticulous recordkeeping of client trust accounts is a fundamental ethical obligation for attorneys. Proper management ensures compliance with legal standards, maintains […]
How to Avoid Trust Account Discipline Managing client trust accounts is a fundamental responsibility for attorneys, and mishandling these accounts can lead to severe disciplinary actions, […]