Massachusetts · Trust Accounting

Massachusetts IOLTA Trust Account Rules

What Massachusetts attorneys must do to keep client trust funds compliant — the governing rule, how often you must reconcile, and how long records must be kept.

Massachusetts Trust Account Requirements at a Glance

Governing rule

Mass. R. Prof. C. 1.15 (SJC Rule 3:07) — reconciliation under 1.15(f), record retention under 1.15(g), dishonored check reporting under 1.15(h)

Reconciliation required

At least every 60 days (three-way)

Record retention

6 years

Regulator

Massachusetts Board of Bar Overseers

IOLTA program

Massachusetts IOLTA Committee

Bank overdraft reporting

Required — banks must notify the regulator

Source: Massachusetts Board of Bar Overseers . Rules change — always confirm against the current text before relying on it.

Three-Way Reconciliation in Massachusetts

Massachusetts's stated reconciliation requirement is: At least every 60 days (three-way). A three-way reconciliation compares three totals that must all agree. If they do not, the difference has to be found and resolved before the reconciliation is complete.

1

Adjusted bank balance

Bank statement balance, adjusted for outstanding checks and deposits in transit.

2

Trust register balance

Your internal trust account register as of the same date.

3

Sum of client ledgers

The total of every individual client ledger balance on that date.

For a full walkthrough of the procedure, common violations, and what examiners look for, see our IOLTA compliance guide.

What Massachusetts Attorneys Must Keep, and for 6 Years

Massachusetts requires trust account records to be retained for 6 years. In practice that means keeping:

This page is a summary, not legal advice. IOLTA Guard is not a law firm. Confirm current requirements with the Massachusetts Board of Bar Overseers — rules change, and your obligations as the attorney of record are yours alone.

Trust Account Rules in Other States

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Stay Compliant with Massachusetts Trust Account Rules

IOLTA Guard automates three-way reconciliation, blocks negative client ledgers, and keeps the audit trail Massachusetts attorneys are expected to maintain.

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