Iowa PLB

Discipline Details

Discipline Information

 
A11-020
F05439000
Lynsey A Engels
11/17/2011
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.
Satisfied
 
A11-020