Search Results

Learn about IOLTA (Interest on Lawyers’ Trust Accounts) requirements in Ohio. Attorneys must deposit certain client funds into IOLTA accounts to comply with Rule 1.15 of the Ohio Rules of Professional Conduct. This page provides an overview of IOLTA rules, exemptions, sample documents, and access to the Trust Accounting 101 course for CLE credit. Support legal aid while managing trust accounts properly. IOLTA What is IOLTA? IOLTA is an acronym for “Interest on Lawyers’ Trust Accounts.” Lawyers must place client funds into an IOLTA pursuant to Ohio Rule of Professional Conduct 1.15. The interest earned on these accounts generates revenue for the state’s legal aid fund. Every lawyer licensed to practice in the state of Ohio who receives client funds (filing fees, unearned retainers, settlements, etc.) must establish an IOLTA. If a lawyer is associated with or employed by a law firm, the firm’s IOLTA may be used. If a lawyer does not receive and disburse client funds and neither the lawyer nor the lawyer’s firm maintains a trust account in Ohio, the lawyer is exempt from Ohio’s IOLTA provisions. An attorney may establish an IOLTA at any bank, savings & loan association, credit union, or savings bank that is authorized to transact business in the state of Ohio and currently participates in Ohio’s IOLTA program. If you have questions about an IOLTA, you may refer to the complete FAQ or review the questions below. For information about managing client files or trust accounts, please review our online brochure . IOLTA FAQS Continuing Legal Education Events Trust Accounting 101: Basic Management Skills and Best Practices Wed, Feb 18 Moyer Judicial Center (Cost: $75) This class will focus on basic trust accounting procedures, such as terminology, types of fees that Ohio lawyers may accept, and how to account for different types of fees. This course is approved for 3.5 hours of professional conduct CLE. See Terms and Conditions. ENROLL Trust Accounting 101 Enrollment Guide IOLTA 101 is a free, one-hour, virtual self-study CLE that reviews the basics of proper trust account management. Among other topics, the CLE covers relevant rules, required records, different types of fee arrangements, monthly reconciliation, and typical IOLTA scams. To enroll, please follow the instructions below. ODC also offers a quarterly 3.5-hour CLE regarding trust account management, which takes a more in-depth look at the above topics. To enroll in the 3.5-hour CLE, please click here . OHIOCOURTEDU LOGIN LOGIN Click the above link. This will take you to the new website for OhioCourtEDU. If you have ever completed a course in OhioCourtEDU, select “LOGIN TO ACCOUNT”. If you do not have an account, click “CREATE AN ACCOUNT”. Follow the instructions to login and access your dashboard. SEARCH Once you are in OhioCourtEDU, you can search for the course via the Catalog button or the magnifying glass/search bar at the top of the site. Search for the course titled “Trust Accounting 101.” BEGIN THE COURSE To begin the course, select the “Enroll” button, then you are able to click “Launch” to start the course. EVALUATION You must complete the mandatory course evaluation after you complete the online module to receive your completion certificate and CLE credit. At the end of the online module, click the Exit button. At the right of the screen, the course evaluation will be listed as the next course task in the menu. Select the course evaluation, answer the questions, then click Submit. CERTIFICATE After completing the course evaluation, you will want to return to the learner dashboard. Next, select the My Transcript button. Select the Certificates heading near the top of the page or scroll down to that section of the page. Locate the “Trust Accounting 101” course within the certificate list and select Download at right. Your certificate will open in a new browser tab. If you don't see a new window with your certificate, allow pop-ups. You can now save or print your certificate. We will report your CLE credit to the appropriate office. Please be advised that reporting will take place monthly, so your CLE record may not reflect your completion of this course for 30-45 days post-completion. IOLTA Overdraft Insufficient Funds Reporting Contact Information Email: IOLTA@odc.ohio.gov Mail: Office of Disciplinary Counsel 65 E. State Street, Suite 1510 Columbus, Ohio 43215 Fax: (614) 387-9709 Under Ohio Revised Code § 4705.10, depository institutions are required to notify the Office of Disciplinary Counsel “when a properly payable instrument is presented for payment from the account, and the account contains insufficient funds.” This obligation applies regardless of whether “the instrument is honored by the depository institution.” The required notice must be provided within five banking days of the date the instrument was honored or returned due to insufficient funds. ODC encourages use of the attached form to report overdraft or insufficient funds. The form can be emailed, mailed, or faxed to the Office of Disciplinary Counsel at the contact information provided. For additional information, please see the form. VIEW FORM IOLTA Sample Documents Settlement Disbursement Client Ledger Monthly Reconciliation Bank Records General Ledger Client Invoices Complete Set of IOLTA Sample Documents

The Office of Disciplinary Counsel – Supreme Court of Ohio educates, investigates, and prosecutes ethical misconduct by attorneys and judicial officers. Learn how to file a grievance, explore professional conduct rules, and access public and professional resources. The Office of Disciplinary Counsel The Supreme Court of Ohio Integrity. Respect. Fairness. What is the Office of Disciplinary Counsel? The Office of Disciplinary Counsel (ODC) is an affiliated office of the Supreme Court of Ohio. ODC provides ethics education for the bench and bar. ODC also investigates and prosecutes attorneys and judicial officers who are accused of ethical misconduct. All attorneys admitted to the practice of law in Ohio must follow certain rules called the Ohio Rules of Professional Conduct. Judicial officers (judges and magistrates) have an additional set of rules they must follow called the Code of Judicial Conduct. The Office of Disciplinary Counsel reviews complaints, referred to as "grievances ," from the public, judges, and other attorneys to determine whether there is evidence of unethical conduct. If such evidence exists, the Office of Disciplinary Counsel investigates the allegations of misconduct and, when appropriate, files formal disciplinary charges against the attorney or judicial officer for violating the ethical rules. The Office of Disciplinary Counsel also investigates allegations regarding the unauthorized practice of law. A Message from Disciplinary Counsel Thank you for visiting our website. Our office is committed to ensuring that attorneys and judicial officers in the State of Ohio act professionally and ethically under the Ohio Rules of Professional Conduct and the Ohio Code of Judicial Conduct. We strive to educate members of the bench and bar regarding their ethical obligations, but when an attorney or judicial officer acts unethically, our office will conduct a thorough and fair investigation to ensure the public's protection. In addition to educating, investigating, and prosecuting Ohio's attorneys and judicial officers, our office also investigates and prosecutes persons who may be engaging in the unauthorized practice of law. Our office strives to treat all persons involved in the disciplinary process with the utmost integrity, respect, fairness, and professionalism. Joseph M. Caligiuri, Disciplinary Counsel Rules of Conduct The ethical standards governing Ohio attorneys and judicial officers may be accessed below. Additional information is found in the FAQ section . Ohio Rules of Professional Conduct LEARN MORE Ohio Code of Judicial Conduct LEARN MORE

BACK TO LIST Geauga County Bar Association Address P.O. Box 750 Chardon, OH 44024 Phone Number (440) 286-7160 Website http://www.geaugabar.org/

BACK TO LIST Trumbull County Bar Association Address 120 High Street Northwest, Girard, OH, USA Phone Number (330) 675-2415 Website

BACK TO LIST Cleveland Bar Association Address 1375 East 9th Street floor 2, Cleveland, OH 44114, USA Phone Number (216) 696-3525 Website https://www.clemetrobar.org/

BACK TO LIST Warren County Bar Association Address 406 Justice Drive, Lebanon, OH 45036, USA Phone Number (513) 695-1000 Website https://warrenbar.org/

BACK TO LIST Mahoning County Bar Association Address Phone Number Website

BACK TO LIST Wayne County Bar Association Address 107 W Liberty St, Wooster, Ohio 44691, USA Phone Number (330) 287-7721 Website https://waynecountybarassociation.com/

BACK TO LIST Columbus Bar Association Address 230 West Street suite 100, Columbus, OH 43215, USA Phone Number (614) 221-4112 Website https://www.cbalaw.org/

BACK TO LIST Licking County Bar Association Address Phone Number Website https://www.lickingcountybar.com/

BACK TO LIST Ashtabula County Bar Association Address P.O. Box 119 Jefferson, OH 44047 Phone Number (404) 415-4503 Website http://ashtabulacountybar.com/

BACK TO LIST Toledo Bar Association Address 311 N Superior St, Toledo, OH 43604, USA Phone Number (419) 242-9363 Website https://www.toledobar.org/