Program Manager of the Client Trust Account Protection Program, Division of Regulation at the California State Bar
Columns
| Title | Category | Published |
|---|---|---|
| New compliance obligations for client trust accounts: What attorneys and financial institutions need to know | Law Practice, Ethics/Professional Responsibility, Banking | Feb. 19, 2025 |
| Part 3 – Money laundering and other illegal activity | State Bar & Bar Associations, Ethics/Professional Responsibility | Oct. 30, 2023 |
| Part 2 – Internal and external threats | State Bar & Bar Associations, Ethics/Professional Responsibility | Oct. 23, 2023 |
| Client Trust Accounts, Part 1 - The basics | State Bar & Bar Associations, Ethics/Professional Responsibility | Oct. 16, 2023 |
| Title | Category | Published |
|---|---|---|
| New compliance obligations for client trust accounts: What attorneys and financial institutions need to know | Law Practice, Ethics/Professional Responsibility, Banking | Feb. 19, 2025 |
| Part 3 – Money laundering and other illegal activity | State Bar & Bar Associations, Ethics/Professional Responsibility | Oct. 30, 2023 |
| Part 2 – Internal and external threats | State Bar & Bar Associations, Ethics/Professional Responsibility | Oct. 23, 2023 |
| Client Trust Accounts, Part 1 - The basics | State Bar & Bar Associations, Ethics/Professional Responsibility | Oct. 16, 2023 |