Indiana Supreme Court Disciplinary Commission Rules Governing Attorney Trust Account Overdraft Reporting
2024 Edition
- Rule 1. Definitions
- Rule 2. Approval of Financial Institutions
- Rule 3. Disapproval and Revocation of Approval of Financial Institutions
- Rule 4. Duty to Notify Financial Institutions of Trust Accounts
- Rule 5. Duty of Financial Institutions
- Rule 6. Processing of Overdraft Reports By the Commission
- Rule 7. Miscellaneous Matters
- A Trust Account Overdraft Reporting Agreement
- B Attorney Trust Account Notification
2023 Edition
- Rule 1. Definitions
- Rule 2. Approval of Financial Institutions
- Rule 3. Disapproval and Revocation of Approval of Financial Institutions
- Rule 4. Duty to Notify Financial Institutions of Trust Accounts
- Rule 5. Duty of Financial Institutions
- Rule 6. Processing of Overdraft Reports By the Commission
- Rule 7. Miscellaneous Matters
- A Trust Account Overdraft Reporting Agreement
- B Attorney Trust Account Notification
2022 Edition
- Rule 1. Definitions
- Rule 2. Approval of Financial Institutions
- Rule 3. Disapproval and Revocation of Approval of Financial Institutions
- Rule 4. Duty to Notify Financial Institutions of Trust Accounts
- Rule 5. Duty of Financial Institutions
- Rule 6. Processing of Overdraft Reports By the Commission
- Rule 7. Miscellaneous Matters
- A Trust Account Overdraft Reporting Agreement
- B Attorney Trust Account Notification
2021 Edition
- Rule 1. Definitions
- Rule 2. Approval of Financial Institutions
- Rule 3. Disapproval and Revocation of Approval of Financial Institutions
- Rule 4. Duty to Notify Financial Institutions of Trust Accounts
- Rule 5. Duty of Financial Institutions
- Rule 6. Processing of Overdraft Reports By the Commission
- Rule 7. Miscellaneous Matters
- A Trust Account Overdraft Reporting Agreement
- B Attorney Trust Account Notification
2020 Edition
- Rule 1. Definitions
- Rule 2. Approval of Financial Institutions
- Rule 3. Disapproval and Revocation of Approval of Financial Institutions
- Rule 4. Duty to Notify Financial Institutions of Trust Accounts
- Rule 5. Duty of Financial Institutions
- Rule 6. Processing of Overdraft Reports By the Commission
- Rule 7. Miscellaneous Matters
- A Trust Account Overdraft Reporting Agreement
- B Attorney Trust Account Notification
2019 Edition
- Rule 1. Definitions
- Rule 2. Approval of Financial Institutions
- Rule 3. Disapproval and Revocation of Approval of Financial Institutions
- Rule 4. Duty to Notify Financial Institutions of Trust Accounts
- Rule 5. Duty of Financial Institutions
- Rule 6. Processing of Overdraft Reports By the Commission
- Rule 7. Miscellaneous Matters
- A Trust Account Overdraft Reporting Agreement
- B Attorney Trust Account Notification
2018 Edition
- Rule 1. Definitions
- Rule 2. Approval of Financial Institutions
- Rule 3. Disapproval and Revocation of Approval of Financial Institutions
- Rule 4. Duty to Notify Financial Institutions of Trust Accounts
- Rule 5. Duty of Financial Institutions
- Rule 6. Processing of Overdraft Reports By the Commission
- Rule 7. Miscellaneous Matters
- A Trust Account Overdraft Reporting Agreement
- B Attorney Trust Account Notification
2017 Edition
- Rule 1. Definitions
- Rule 2. Approval of Financial Institutions
- Rule 3. Disapproval and Revocation of Approval of Financial Institutions
- Rule 4. Duty to Notify Financial Institutions of Trust Accounts
- Rule 5. Duty of Financial Institutions
- Rule 6. Processing of Overdraft Reports By the Commission
- Rule 7. Miscellaneous Matters
- A Trust Account Overdraft Reporting Agreement
- B Attorney Trust Account Notification
2016 Edition
- Rule 1. Definitions
- Rule 2. Approval of Financial Institutions
- Rule 3. Disapproval and Revocation of Approval of Financial Institutions
- Rule 4. Duty to Notify Financial Institutions of Trust Accounts
- Rule 5. Duty of Financial Institutions
- Rule 6. Processing of Overdraft Reports By the Commission
- Rule 7. Miscellaneous Matters
- A Trust Account Overdraft Reporting Agreement
- B Attorney Trust Account Notification