Search for: "Lawyers Fund For Client Protection"
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2 Dec 2014, 9:42 am
”Tak is also required to pay hearing costs of $10,530.Clients who lost money may be entitled to compensation under trust protection coverage and can file a claim with the lawyers insurance fund. [read post]
14 Dec 2010, 7:37 am
Over the last five years, Wisconsin lawyers have paid an average of about $16 a year into the Wisconsin Lawyer's Fund for Client Protection. [read post]
21 Dec 2010, 11:04 am
Trust accounts set up by lawyers to hold client funds are scheduled to lose protection by the Federal Deposit Insurance Corp. after Dec. 31, in a change that the American Bar Association says could have consequences for civil legal aid... [read post]
14 Aug 2012, 3:16 pm
Last week, CFTC Commissioner Bart Chilton unveiled a plan to give futures intermediaries’ clients Securities Investor Protection Corporation-like protections via the creation of a Futures Investor and Customer Protection Fund. [read post]
15 May 2020, 2:47 pm
The SEC also sought a receiver in order to protect investors from further TCA Fund investment fraud and to enjoin TCA from perpetrating its fraudulent scheme. [read post]
15 May 2020, 2:47 pm
The SEC also sought a receiver in order to protect investors from further TCA Fund investment fraud and to enjoin TCA from perpetrating its fraudulent scheme. [read post]
2 Sep 2021, 7:01 pm
“Maintenance of complete records of client trust accounts shall require that a lawyer: … maintain copies of all accountings to clients or third persons showing the disbursement of funds to them or on their behalf, along with copies of those portions of clients’ files that are reasonably necessary for a complete understanding of the financial transactions pertaining to them;” Ill. [read post]
30 Dec 2010, 4:25 pm
Senator Jeff Merkley (D-Ore) explained that in all fifty states lawyers have to put clients’ funds into trust accounts. [read post]
27 Dec 2010, 9:25 am
Senator Jeff Merkley (D-Ore) explained that in all fifty states lawyers have to put clients’ funds into trust accounts. [read post]
12 Feb 2008, 7:56 pm
The objective is to prevent fraud by lawyers; some lawyers resolve clients' claims without the consent of their clients or endorse/forge the settlement checks and deposit the funds into their own accounts. [read post]
26 Feb 2014, 7:33 am
Clients can rely on those structures to protect them from lawyer’s mistakes, misdeeds and misappropriations. [read post]
20 Apr 2022, 8:11 am
: “New York Bar Issues Ethics Opinion on Protecting ‘Confidential’ Client Identity Information on Smartphones” — “On April 8, 2022, the New York Bar issued an opinion to protect “confidential” client identity information stored on an attorney’s smartphone. [read post]
28 Jul 2020, 7:28 am
” The post 4 Tips for Lawyers Meeting with Colleagues and Clients Virtually appeared first on Mass LOMAP | An LCL Program. [read post]
27 Jan 2011, 9:44 am
The New York Lawyers' Fund for Client Protection filed a subrogation action against JP Morgan Chase Bank seeking to recover about $1 million paid to 14 claimants who were victims of an attorney's misappropriation of fiduciary funds. [read post]
7 Dec 2009, 6:34 am
The Delaware Supreme Court has imposed a public reprimand and probation for two years in a matter that came to the attention of the Bar as a result of an audit by the Lawyers' Fund for Client Protection. [read post]
1 May 2019, 7:11 am
The New York Appellate Division for the First Judicial Department rejected a proposed suspension in favor of a public censure of an attorney The Attorney Grievance Committee commenced an investigation following notification from the Lawyers' Fund for Client Protection that... [read post]
5 Sep 2019, 2:19 pm
Due to high online traffic Thursday, the Attorney Information System (AIS) experienced temporary outages on the Maryland Courts website, causing issues for some lawyers attempting to pay their annual Client Protection Fund (CPF) assessment. [read post]
17 Nov 2008, 5:00 am
Let the state Client Security Fund reimburse qualified victims. [read post]
Elder Abuse: Perpetrators Are Typically Lawyers, Investment Advisors, Accountants or Close Relatives
22 Nov 2011, 1:18 pm
The lawyer misappropriated the funds by investing the money in an investment company that was run by the lawyer’s father which went bankrupt. [read post]
27 Aug 2020, 1:52 pm
The post Investors In Allianz Global Investors Structured Alpha Funds Suffer Massive Losses appeared first on Securities Arbitration Lawyers Blog. [read post]
