Not Found
Self-Study

2019 Trust Account Basics - The Self Audit Recording and Course Materials for Self-Study


Total Credits: 2.0 Self Study

Format:
Audio and Video
License:
Access for 1 year(s) after purchase.


Description

This program focuses on trust accounting procedures.  Participants will be provided with a self-audit for lawyer trust accounting, with guidance for building simple, routine steps to reduce mistakes and OCDC inquiries, and to protect client and attorney funds. 

  • Account set-up; Lawyer Trust Account Foundation regulations 
  • Receipts, deposits and disbursements with client trust accounts 
  • Fiduciary concepts (whose money is it?) 
  • Record keeping requirements (Rule 4-1.15) 
  • 21st Century problems and solutions (credit cards, electronic banking, accounting software, faster check processing) 
  • Security, supervision, delegation; reconciliation 
  • Recent rule changes and recent case analyses 

Speakers:
Sam S. Phillips, Deputy Chief Disciplinary Counsel, Office of Chief Disciplinary Counsel, Jefferson City 
Kelly Dillon, CFE, Investigative Examiner, Office of Chief Disciplinary Counsel, Jefferson City
  
 

Materials

Cancellation Policy

Click HERE to review the Cancellation Policy.

Please wait ...

Back to Top