Other - Failing to conduct and/ or document monthly reconciliation on a written worksheet to ensure the agreement of the general ledger balance, reconciled bank balance,and individual ledger totalsthree way tie being left out, Failing to maintain the general l
$2,500 Civil Penalty, and 8 hr Real Estate Trust Accounts class
Failing to conduct and/ or document monthly reconciliation on a written worksheet to ensure the agreement of the general ledger balance, reconciled bank balance,and individual ledger totalsthree way tie being left out,
Failing to maintain the general ledger, individual ledgers, and bank reconciliation to reflect accurate current balances,
Failing after three years to forward unclaimed trust funds to the Treasurer of the State of Iowa, and
Presenting a purchase agreement for properties for which there were no valid listing agreements.
