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)

The Laws of New York State can be found here. Unofficial full text of N.Y.C.R.R. can be found here.