The misconduct leading to these suspensions was a failure to comply with California’s Client Trust Account Protection Program. This program requires lawyers to annually register their client ...

Two CBA sections weigh in on why legal professionals’ trust accounts are exempt from new trust reporting rules ...

In a separate scheme, Patel used his Interest on Lawyer Trust Account (IOLTA) to launder proceeds from fraudulent investment deals. On May 14, 2020, Patel received $350,000 from an investor who ...

Such fees include appraisal and attorney fees. Before setting up an account in trust, review your available options and choose the one that best suits your needs. Consider the following details ...

either on your own or with the help of an estate lawyer, that lays out the grantor, trustee, beneficiaries, and assets. Then you sign and notarize the trust document and set up a trust account in ...