Info for Banks

IOLTA Information and Resources

Forms for banks are listed below. To download the forms, click to the right on the desired format. If you would prefer forms emailed or faxed to you, please contact Alvaro Flores at (602)340-7358.

Bank Documents

Document Name Downloadable Formats Last Update
Recommended form for insufficient funds reporting pdf PDF
word Word
October 6, 2006
Rule 44 pdf PDF January 2, 2005
Financial Institution IOLTA Participation Agreement pdf PDF
word Word
May 1, 2007
Individual Enrollment Agreement Form pdf PDF
word Word
May 5, 2005
Interest Remittance Report (10 or less accounts only) pdf PDF
word Word
July 13, 2007

Bank Online IOLTA Reporting

Document Name Downloadable Formats Last Update
Electronic Reporting Instructions word Word
pdf PDF
May 5, 2005
Sample Online Bank IOLTA Report text TXT
excel CVS
excel XLS
May 5, 2005

Online Services

Online Registration Page

IOLTA Banks Login Page
(Electronic Report Upload Webpage)

FAQ's

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