Other - Failing to maintain at all times a record of his trust account, Failnjg to maintain the general ledger, individula ledgers, and bank balance to reflect accurate current balances, Failing to conduct and/or document monthoy reconciliations on a writ
$500 Civil Penalty and 8 hr Trust Accounts class
Failing to maintain at all times a record of his trust account,
Failnjg to maintain the general ledger, individula ledgers, and bank balance to reflect accurate current balances,
Failing to conduct and/or document monthoy reconciliations on a written worksheet to enure the agreement of the general ledger, reconmciled bank balance, and individual ledger totals,
Failing after three years to forward unclaimed trust funds to the treasurer of the State of Iowa, and
Fialing to maintain an individual ledger for interest.
