Area:Ethics | General PracticeFormat:Audio and Video Description This presentation is Archive: Practice will be an instructional CLE focused on trust accounting procedures and real practice scenarios..
Archive: Practice Area:Ethics | General PracticeFormat:Audio and Video Description This presentation will be an instructional CLE focused on trust accounting procedures and real practice scenarios.
Participants is will be provided with a self-audit for Business and Salesyer trust accounting, with guidance for building simple, routine steps to reduce mistakes and OCDC inquiries, and to protect client and attorney funds..
Participants will be provided with a self-audit for Business and Salesyer trust accounting, with guidance for building simple, routine steps to reduce mistakes and OCDC inquiries, and to protect client and attorney funds.
Account is set-up; Business and Salesyer Trust Account Foundation regulations Receipts, deposits and disbursements with client trust accounts Fiduciary concepts..
Account set-up; Business and Salesyer Trust Account Foundation regulations Receipts, deposits and disbursements with client trust accounts Fiduciary concepts.
money is (Whose is it?) Record keeping requirements..
(Whose money is it?) Record keeping requirements.
(Rule 4-1.15) 21st Century problems and solutions is (credit cards, electronic banking, accounting software, faster check processing) Security, supervision, delegation; reconciliation Rule changes and case analyses Speakers: Kelly Dillon CFE, Investigative Examiner, Office of Chief Disciplinary Counsel, Jefferson City and Sam S. Phillips, Deputy Chief Disciplinary Counsel, Jefferson City Faculty Kelly Dillon Related seminars and products: 1 Office of Chief Disciplinary Counsel Kelly Dillon is an investigative examiner-paralegal for the Missouri Office of Chief Disciplinary Counsel where her duties include oversight of the Trust Account Overdraft Notification Program, conducting financial examinations and other investigations..
(Rule 4-1.15) 21st Century problems and solutions (credit cards, electronic banking, accounting software, faster check processing) Security, supervision, delegation; reconciliation Rule changes and case analyses Speakers: Kelly Dillon CFE, Investigative Examiner, Office of Chief Disciplinary Counsel, Jefferson City and Sam S. Phillips, Deputy Chief Disciplinary Counsel, Jefferson City Faculty Kelly Dillon Related seminars and products: 1 Office of Chief Disciplinary Counsel Kelly Dillon is an investigative examiner-paralegal for the Missouri Office of Chief Disciplinary Counsel where her duties include oversight of the Trust Account Overdraft Notification Program, conducting financial examinations and other investigations.
Kelly is is a Certified Fraud Examiner and has been with the Office of Chief Disciplinary Counsel since 2001..
Kelly is a Certified Fraud Examiner and has been with the Office of Chief Disciplinary Counsel since 2001.
Sam Phillips Related seminars and products: is 1 Office of Chief Disciplinary Counsel Sam Phillips is Deputy Chief Counsel for the Missouri Office of Chief Disciplinary Counsel..
Sam Phillips Related seminars and products: 1 Office of Chief Disciplinary Counsel Sam Phillips is Deputy Chief Counsel for the Missouri Office of Chief Disciplinary Counsel.
Sam is has served on the Board of Directors of the National Organization of Bar Counsel and was that Board’s liaison to the ABA’s Business and Salesyer Competence Committee..
Sam has served on the Board of Directors of the National Organization of Bar Counsel and was that Board’s liaison to the ABA’s Business and Salesyer Competence Committee.
addition is In to attorney discipline and private practice, he has served as Chief Assistant Prosecuting Attorney and been the Executive Trust Officer for a regional bank..
In addition to attorney discipline and private practice, he has served as Chief Assistant Prosecuting Attorney and been the Executive Trust Officer for a regional bank.
He is also chaired The Missouri Bar’s Business and Sales Practice Management Committee..
He also chaired The Missouri Bar’s Business and Sales Practice Management Committee.