2019 Trust Account Basics – The Self Audit Recording and Course Materials for Self-Study – The Missouribar
- Format:
- Audio and Video
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
| Trust Account Basics Presentation.pdf (315.7 KB) | Available after Purchase | ||
| Informal Advisory Opinion 2018-15.pdf (123.2 KB) | Available after Purchase | ||
| Formal Opinion 128 – Amended 2018 – Final.pdf (841.7 KB) | Available after Purchase | ||
| Informal Opinion 2014-05.pdf (36.4 KB) | Available after Purchase | ||
| Informal Advisory Opinion 2019 08 (121.4 KB) | Available after Purchase | ||
| Order dated July 23, 2018, re_ Rule 4-1.pdf (166 KB) | Available after Purchase | ||
| Rule 4-1.15.pdf (501.7 KB) | Available after Purchase | ||
| Self Audit for Lawyer Trust Accounting 2018.9.19 Mailable version.pdf (266 KB) | Available after Purchase | ||
| The Ethics of Accepting Credit Cards by Melinda Bentley 2016.01.pdf (66.5 KB) | Available after Purchase | ||
| Requesting an Informal Advisory Opinion (201.2 KB) | Available after Purchase | ||
| Revised Routine Practices, Decisions & Opinions Presentation (188.5 KB) | Available after Purchase | ||
| Faculty Bios.pdf (81 KB) | Available after Purchase | ||
| MoLAP Information.pdf (1.2 MB) | Available after Purchase |
Access Download 2019 Trust Account Basics – The Self Audit Recording and Course Materials for Self-Study – The Missouribar right now!
Delivery Method:
After your purchase, you’ll get access to the downloads page. Here, you can download all the files associated with your order.
Downloads are available once your payment is confirmed, we’ll also send you a download notification email separate from any transaction notification emails you receive from Vinlearn.
