IOLA's Laws and Regulations

  1. State Finance Law §97-V 
  2. Judiciary Law §497
  3. Trustees' Regulations (21 N.Y.C.R.R. Part 7000)
  4. Rules of Professional Conduct (22 N.Y.C.R.R. Part 1200, Rule 1.15)
    Includes information on:
    • The correct titling of IOLA accounts;
    • Missing clients;
    • Deceased attorneys and the designation of successor signatories;
  5. The Dishonored Check Rule (22 N.Y.C.R.R. Part 1300)

You can search for New York State laws at the State Legislature's website. Unofficial full text of rules and regulations can be found here.