Wisconsin · Trust Accounting

Wisconsin IOLTA Trust Account Rules

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

Wisconsin Trust Account Requirements at a Glance

Governing rule

Wis. Sup. Ct. R. 20:1.15 (Safekeeping property; trust accounts and fiduciary accounts); recordkeeping at SCR 20:1.15(g), overdraft notices at SCR 20:1.15(h)

Reconciliation required

Monthly (per Office of Lawyer Regulation guidelines)

Record retention

6 years

Regulator

Office of Lawyer Regulation, Wisconsin Supreme Court

IOLTA program

Wisconsin Trust Account Foundation, Inc. (WisTAF)

Bank overdraft reporting

Required — banks must notify the regulator

Source: Office of Lawyer Regulation, Wisconsin Supreme Court . Rules change — always confirm against the current text before relying on it.

Three-Way Reconciliation in Wisconsin

Wisconsin's stated reconciliation requirement is: Monthly (per Office of Lawyer Regulation guidelines). 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 Wisconsin Attorneys Must Keep, and for 6 Years

Wisconsin 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 Office of Lawyer Regulation, Wisconsin Supreme Court — 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 Wisconsin Trust Account Rules

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

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