Idaho Bar Comm. R. 1308

As amended through November 5, 2024
Rule 1308 - Bar Counsel Review of Overdraft Notifications
(a) Upon receipt of notification of insufficient funds from a financial institution under Rule 1307, Bar Counsel shall send the lawyer a written request for the following information:
(1) A written explanation of the circumstances that resulted in the insufficient funds notification; and
(2) Copies of bank statements on all trust accounts for the preceding six (6) months, including the month the overdraft occurred.
(b) Bar Counsel shall review the information provided by the lawyer under subsection (a) and:
(1) Close the matter if the explanation satisfactorily explains the overdraft; or
(2) Investigate the matter as a disciplinary complaint if the explanation is not satisfactory.

Id. Bar Comm. R. 1308