Iowa PLB

Discipline Details

Discipline Information

 
14-196
B28689000
Todd James Case
12/4/2014
Other - Engaging in practices harmful or detrimental to the public by failing to maintain at all times a record of the trust account and failing to maintain the general ledger, individual ledgers, and monthly bank reconciliation to reflect accurate balances. .
Reprimand. $2,500 Civil Penalty. 12 Month IREC Trust Account Auditor Review.
Engaging in practices harmful or detrimental to the public by failing to maintain at all times a record of the trust account and failing to maintain the general ledger, individual ledgers, and monthly bank reconciliation to reflect accurate balances. .
Satisfied
 
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