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IOLTALaw.com

  • IOLTA / Escrow Blog
  • Cyber Security Blog
  • Links
    • Links to IOLTA / IOLA Rules
    • Ethics Opinions
    • Around the Web
  • Articles
    • Fraud Alert: Beware of Any Change to Payment Instructions
    • Employee Theft and IOLTA Accounts
    • Alternate Payment Methods: Issues To Consider
    • A Small Firm Guide to Spotting and Limiting Employee Theft From Trust Accounts
    • Fundamental Errors Lead to a $43,000 Loss
  • Resources
  • Title Insurance
  • Contact Us
  • About Us

Client Funds are Not Fungible

October 11, 2017 Kirsten Pricher

IOLTA / escrow funds are NOT fungible.  They can only be used for the client matter for which they were deposited.

← The Importance of a Client ID for Every Transaction
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ESTABLISHED 2015

PROFESSIONAL SERVICES

IOLTA ACCOUNTS AND ETHICS

IOLTA account training; IOLTA account audit and reconstruction; Ethics investigations, defense, and expert witness testimony

CONSULTING

Law practice management; Title Insurance compliance training and trust account audits