Legal Services

How to Record Interest on a Client-Specific (Non-IOLTA) Trust Account

Accounting for interest earned on a large, dedicated trust account where the interest belongs to the client, not the State Bar.

Account NameTypeDebit ($)Credit ($)
Restricted Cash - Client Trust AccountAsset (+)250.00-
Client Trust LiabilityLiability (+)-250.00

💡 Accountant's Note

For very large settlements or long-running cases, a firm may open a 'Separate Interest-Bearing Account' for a specific client. Unlike IOLTA (where interest goes to the bar), this interest belongs to the client. It increases the cash held in trust and increases the amount the firm is obligated to eventually return or bill to that client.

Practitioner & Systems Framework

💻 ERP Architecture

This interest must be credited to that specific client's matter ledger. At year-end, the firm must ensure the bank issues a 1099-INT to the client, not the firm, for this interest.

⚠️ Audit Flags

Commingling interest. If this interest is accidentally swept into the firm's operating income, it is a misappropriation of client funds.

📄 Required Documentation

Bank statement for the dedicated account and the written agreement specifying an interest-bearing account for the client.

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Expert Analysis by Qusai Ahmad

General Accountant Supervisor & IFRS Specialist

Specialized in SAP GUI automation and Middle Eastern tax compliance. Building digital tools for the next generation of finance leaders.

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