Trust Accounts and Fee Agreements: Ethical Traps for the Unwary

Trust accounting and fee agreements are frequent sources of discipline and disputes. This course covers common pitfalls in handling client funds and drafting agreements, including retainers, commingling, and recordkeeping, with practical strategies to ensure compliance and reduce risk.
Duration: 1 Day
Hours: 1 Hour
Training: Live Training
Training Level: All Level
Batch One
Thursday May 28 2026
02:00 PM - 03:00 PM (Eastern Time)
Batch Two
Thursday June 25 2026
02:00 PM - 03:00 PM (Eastern Time)
Batch Three
Thursday July 23 2026
02:00 PM - 03:00 PM (Eastern Time)
Live Session
Single Attendee
$149.00 $249.00
Live Session
Recorded
Single Attendee
$199.00 $332.00
6 month Access for Recorded
Live+Recorded
Single Attendee
$249.00 $416.00
6 month Access for Recorded

Overview: 

IOLTA/Trust accounting and fee agreements remain among the most frequent sources of disciplinary action, malpractice exposure, and client disputes. This course examines the ethical and practical mistakes lawyers commonly make when handling client funds and structuring fee arrangements, with particular relevance to estate planning, probate, business, and transactional practices.

The program addresses recurring trust-account issues, such as commingling, mishandling advances and retainers, flat-fee and evergreen retainer errors, credit-card and ACH pitfalls, and recordkeeping failures. It will also explore fee-agreement problems, including unclear scope, improper "nonrefundable" language, termination provisions, and conflicts that arise in fiduciary and estate representations.

The course will address the Model Rules of Professional Conduct, including: Model Rule 1.4 - Communication, Model Rule 1.5 - Fees, Model Rule 1.15 - Safekeeping Property. Using real disciplinary cases and ethics guidance, the course provides practical instruction on drafting compliant fee agreements, properly handling client funds, and implementing controls to reduce risk and protect both clients and lawyers.

Course Objective: 

Identify key trust account rules and common compliance errors; draft enforceable fee agreements that meet ethical requirements; implement safeguards for handling client funds, retainers, and advanced fees to avoid disciplinary issues and protect your practice.

Target Audience: 

  • All users

Basic Knowledge:

no prior knowledge required

Curriculum
Total Duration: 1 Hour
Trust account management, recordkeeping requirements, and common compliance pitfalls
Drafting fee agreements, retainers, and handling advanced fees and earned vs. unearned funds
Audits, investigations, and responding to disciplinary issues involving client funds