Forms & Resources for Banks
IOLTA Interest Remittance Report (Excel Template)
Note: Download of the Excel file may not work in certain browsers, depending on the browser settings or need for updates. If you have trouble downloading this file, we recommend trying a different web browser to complete the download. If you still are unable to access the file, contact NC IOLTA for assistance.
Eligible Banks should use the remittance portal to upload their remittance reports or other documents.
Compliance statement are only required for banks with a physical location in North Carolina.
Bank Directive on NSF Trust Checks
Under the Rules of Professional conduct (Rule 1.15-2(l), banks must notify the State Bar when any item drawn on the trust account is presented for payment against insufficient funds. The notice form should be used for that purpose.
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