Non-sufficient funds notification

A primary requirement of managing IOLTA Accounts is to notify the Arizona State Bar Association of any insufficient funds, regardless of whether the instrument is honored or not. This notification MUST be submitted at the same time notification to the primary owner of the account is sent.

Notification on closed accounts

Including the status in the appropriate column of the submitted report is sufficient.

Reporting service charges waived

It is the Foundation's intent to report the waived finance charges as in-kind contributions toward the mission of the Foundation. If the amount is not included in the report, we will not be able to credit your financial institution for the gift.

ACH accounts

The Foundation does have an ACH account for your use. If your financial institution wants the Foundation to initiate the withdrawal, please contact Alvaro Flores at (602)340-7358

Secure email

The site established by the Foundation is set up as a secured site. The proper steps were taken to assure confidentiality and security. Each entity involved, though, needs to accept their share of the responsibility of assuring the security of any information transmitted both electronically and as hard copies.

Individual Bank Statements

The Foundation does NOT want copies of each IOLTA account bank statement. The report requested is a listing of all accounts with the required information as cited in the report. Contact the IOLTA administrator at (602) 340-7260 for assistance with the establishment of this report.