CTAPP Compliance Reviews Without the Chaos
CPAClub is a State Bar–approved CPA firm delivering CTAPP compliance reviews for California attorneys in accordance with required procedures, using a structured approach that minimizes disruption and keeps your team focused on billable work.
2025 Firm of the Year
As Seen In
A Structured Approach to CTAPP Compliance Reviews
Our approach aligns with the State Bar of California’s required agreed-upon procedures, with findings reported directly to the State Bar under strict confidentiality and independence requirements.
Defined Scope and Coordination
- Engagement assigned following State Bar coordination
- Scope defined based on required trust account activity period
- Coordinated to align with review requirements and timelines
Execution of Required Procedures
- Perform required CTAPP compliance review procedures
- Evaluate trust account records for completeness and accuracy
- Executed consistently using State Bar–defined procedures
Clear Findings and Reporting
- Document findings and any identified exceptions
- Prepare required reporting based on agreed-upon procedures performed
- Structured to provide clear, complete, and consistent reporting
CTAPP Summary
What to Expect During a CTAPP Compliance Review
The CTAPP compliance review evaluates key components of your trust account activity to assess completeness, accuracy, and compliance with State Bar requirements.
Trust Account Records
Client trust ledgers, journals, and supporting documentation are evaluated for completeness and consistency.
Bank Reconciliations
Reconciliations are reviewed to confirm accuracy and alignment with trust account balances.
Disbursements and Transactions
Trust account disbursements and activity are reviewed to assess accuracy, authorization, and proper handling.
Compliance and Documentation
Trust accounting practices are evaluated against State Bar requirements with any exceptions clearly documented.
What You Gain from a CTAPP Compliance Review
Confidence in Your Compliance
A completed CTAPP compliance review with clearly documented results aligned with required procedures.
A Thorough and Structured Review
Trust account records reviewed for completeness, accuracy, and alignment with State Bar requirements.
Reduced Regulatory Risk
Identify and address potential issues early to reduce exposure to disciplinary action and regulatory risk.
Clear and Complete Reporting
Structured documentation designed to support your response to the State Bar and meet reporting requirements.
Latest Insights and Perspectives
Explore guidance and perspectives on compliance, regulation, and audit considerations.
Five Points, Companies
California’s Client Trust Account Protection Program (CTAPP) has introduced a new level of oversight for attorneys handling client trust accounts. While only a subset of firms are selected each year for a CTAPP compliance review, the reality is that most firms maintaining trust accounts should expect to be reviewed over time. A CTAPP compliance review...
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California’s Client Trust Account Protection Program (CTAPP) represents a significant shift in how the State Bar oversees client trust accounting. A CTAPP compliance review is an agreed-upon procedures engagement performed by a State Bar–approved CPA firm. While annual CTAPP reporting applies broadly to most practicing attorneys, a smaller group is selected each year for review...
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Companies, Accounting Firms, Guidebooks
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Led by experienced CPAs with Big 4 backgrounds in audit, regulatory, and compliance matters
Founder & President
Chris blends expertise in public accounting, auditing, regulation, innovation, and education to drive meaningful change in the profession. A two-time Accounting Today Top 100 Most Influential People honoree, he is committed to advancing excellence and progress in accounting.
Senior Vice President
Brian has 20 years of extensive experience in both public and private industry accounting and auditing. Recognized as a 20 Under 40 Top Influencer by CPA Practice Advisor, Brian’s career reflects a deep commitment to advancing accounting and auditing practices and supporting professionals.
Senior Vice President
Ellen brings over a decade of distinguished experience from the Big 4, specializing in accounting, advisory, and assurance services. Her career reflects a deep expertise in navigating complex regulatory environments and delivering strategic guidance across various aspects of financial reporting and audit quality.
A Recognized Leader in the Profession
