~Best practices for fund receipt that protect you from day one

~IOLTA vs. Operating Account Decisions That Could Save Your License

~The "fully funded" rule that prevents costly violations

~Who MUST use IOLTA vs. who has flexibility (most firms need it)

~Why your practice management software isn't enough (and what you need instead)

~The subaccount structure required for true compliance

~Monthly reconciliation processes that catch problems before they become serious issues

~GAAP compliance fundamentals every attorney should know

~The three-step process for moving earned fees properly

~Individual transfer requirements that many firms overlook

~Client cost disbursement best practices

~Invoice and documentation standards that protect you during audits

~What it is and why it matters for your compliance

~How balances must match (and what happens when they don't)

~The "Other" category red flag that signals immediate compliance issues

~Balance Sheet warning signs you can't afford to miss

~Profit & Loss interpretation for attorneys

~The monthly review process that prevents costly oversights

~Standard reports that every compliant firm must generate