Other - Failing to maintain the Respondent's trust account to ensure the agreement of the general ledger balance, reconciled bank balance and the individual ledger totals, Failing after three years to forward unnclaimed trust funds to the Treasurer of the Stat
$1,000 Civil Penalty
Failing to maintain the Respondent's trust account to ensure the agreement of the general ledger balance, reconciled bank balance and the individual ledger totals,
Failing after three years to forward unnclaimed trust funds to the Treasurer of the State of Iowa.