State Specific Resources

April 26, 2017 no comments

The consequences of conducting business improperly in the legal industry are severe. It is crucial that every legal professional knows the rules and regulations when it comes to legal accounting in their state. We’re building a library of content so that attorneys across the country may reference state-by-state legal accounting resources at the tip of their fingers.

GENERAL RESOURCES


IOLTA Guide – QuickBooks (2010) – E-Book from Minnesota State Bar Association

IOLTA Guide – QuickBooks Online (2017) – E-Book from Minnesota State Bar Association

IOLTA Guide – CosmoLex (2016) – E-Book from Minnesota State Bar Association

Sample Law Office Chart of Accounts   Click Here To Download

STATE SPECIFIC RESOURCES


Rules of Professional Conduct, Safekeeping Property Rule 1.15(i) – Trust Rules

Bar Rules, Safekeeping Property Rule 15.1 – Trust Rules

Arizona Ethics Rules: ER 1.15 Safekeeping Property – Trust Rules

Rules of Professional Conduct, Safekeeping Property Rule 1.15 (b) – Trust Rules

The State Bar Act, Article 5.5, Business and Professions Code – Trust Rules: See Section 6091 pg 42

Colorado Rules of Professional Conduct. 1.15(e)(3) – Trust Rules

Trust Accounts and Random Audits – Frequently Asked Questions

Connecticut Practice Book, Superior Court Rules, Chapter 2 § 2-28 – Trust Rules

Rule 1.15A, Trust Account Overdraft Notification, Delaware Lawyers Rules of Professional Conduct. – Trust Rules

Section 20 of Rule XI of the Rules Governing the DC Bar – Trust Rule XI

D.C. Rules of Conduct, Rule 1.15 – Trust Rules

Florida Bar Rule 5-1.2(d)(1)(B)(4) – Trust Rules

Georgia Rules of Professional Conduct, Safekeeping Property Rule 1.15 (III) – Trust Rules

Hawaii Rules of Court, Rules of the Supreme Court of Hawaii, Interest-Bearing Trust Accounts Program, Rule 11(F) – Trust Rules

Idaho Bar Commission Rules, Section III Rule 1307(b) – Trust Rules

Illinois Rules of Professional Conduct, Safekeeping Property Rule 1.15 (h) – Trust Rules

Indiana Rules of Professional Conduct, 1.15, Safekeeping Property – Trust Rules

Iowa Court Rules, Chapter 45, Client Trust Account Rules – Trust Rules

Supreme Court Rule 226, Kansas Rules of Professional Conduct, Rule 1.15(f) –  Trust Rules

Money of Others Guide

Kentucky SCR 3.130(1.15) Safekeeping property – Learn More

Client Trust Account Principles & Management for Kentucky Lawyers – Lawyers Mutual Booklet

Louisiana Supreme Court Rule XIX, Section 28(D). – Trust Rules

Louisiana Rules of Professional Conduct, 1.15 – Trust Rules

Maine Rules of Professional Conduct, 1.15 Safekeeping Property – Trust Rules

Maryland Attorneys’ Rules of Professional Conduct and Attorney Trust Accounts- Learn More

Massachusetts Rules of Professional Conduct, Rule 1.15: Safekeeping Property – Trust Rules

Michigan Rules of Professional Conduct, Safekeeping Property, Rule 1.15 – Trust Rules

Minnesota Rules of Professional Conduct, Safekeeping Property, Rule 1.15 – Trust Rules

Rules of Professional Conduct, 1.15 Safekeeping Property – Trust Rules

Professional Conduct Rule 004-1.15 – Safekeeping Property and IOLTA Accounts – Definitions

SCR 4-1.15 Safekeeping Property – Client Trust Rules

SCR 4-1.155 IOLTA Accounts – Rules

 

Client Trust Account Manual

Ethics Opinion 910226: : May the balance of unpaid attorney’s fees be withheld from funds held by the attorney for the client? Answer

Ethics Opinion 080711: Are fixed fees or flat fees permitted under Montana’s Rules of Professional Conduct? Answer

Court Rules § 3-501.15. Safekeeping property – Trust Rules

Rules of Professional Conduct, 1.15 Safekeeping Property – Trust Rules

New Hampshire Rules of Professional Conduct, 1.15 Safekeeping Property – Trust Rules

Disciplinary Rules of Professional Conduct, Safekeeping Property, 1.15 – Trust Rules

OAE – Random Audit Program – Learn More

Rules Governing Discipline 17/204(b) – Trust Rules

Rules of Professional Conduct Part 1200, Rule 1.15 Trust Rules

Rules 1.15-2 through 1.15-4, plus comments of the Rules of Professional Conduct – Trust Rules

Rule 1.15, Rules of Professional Conduct – Trust Rules

Section 4705.10(A)(4)of the Ohio Revised Code. – Trust Rules

Rule 1.15(k), Rules of Professional Conduct – Trust Rules

Rules of Professional Conduct, Rule 1.15-1 Safekeeping Property, and 1.15-2  IOLTA Accounts and Trust Account Overdraft Notification – Trust Rules

204 PA Code § 81.104 Rule 1.15 Safekeeping Property – Trust Rules  Definitions

Disciplinary Rules of Professional Conduct 15.1 Safekeeping Property – Trust Rules

Rule 1.15(h), South Carolina Rules of Professional Conduct. – Trust Rules

Rules of Professional Conduct, 1.15 Safekeeping Property – Trust Rules

Rules of the Supreme Court, Rule 9, Section 35. Detection and Prevention of Trust Account Violations – Trust Rules

Disciplinary Rules of Professional Conduct, 1.14 Safekeeping Property – Trust Rules

Rules of Professional Conduct, Rule 1.15(a) – Trust Rules

Rules of Professional Conduct 1.15 – Trust Rules 1.15a

Trust Rules Pooled Accounts 1.15b

Virginia State Bar Professional Guidelines – Trust Rules

ELC 15.1 RANDOM EXAMINATION OF BOOKS AND RECORDS – Learn More

RPC 1.15B REQUIRED TRUST ACCOUNT RECORDS – Learn More

Bar Administrative Rule 10.08 – Trust Rules

Rules of Professional Conduct 1.15: Safekeeping Property – Trust Rules

Rules of Professional Conduct, Chapter SCR 20, 1.15 – Trust Rules

Rules of Professional Conduct, 1.15, Sections I and II – Trust Rules