Iowa PLB

Discipline Details

Discipline Information

 
A06-001
B37190000
Heath Moulton
5/25/2006
Other - Failure to have name "Trust" in name of real estate trust account, Failing to maintian general ledger, individual ledgers, and bank reconciliation to reflect current balances, and Failing to provide means for monthly reconciliation on a written work
Reprimanded,

$500 Civil Penalty,

8 Hour Trust Account Class
Failure to have name "Trust" in name of real estate trust account,

Failing to maintian general ledger, individual ledgers, and bank reconciliation to reflect current balances, and

Failing to provide means for monthly reconciliation on a written worksheet of the general ledger balance with the bank balance and with the individual ledger accounts top ensure agreement.
Satisfied
 
A06-001