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  1. #1
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Can HOA Reappropriate Money Intended for Monthly Dues

    Are you talking about something you wrote in the memo box?

  2. #2

    Default Re: Can HOA Reappropriate Money Intended for Monthly Dues

    Quote Quoting Mr. Knowitall
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    Are you talking about something you wrote in the memo box?
    ?????
    You lost me...

  3. #3
    Join Date
    Nov 2013
    Posts
    7,056

    Default Re: Can HOA Reappropriate Money Intended for Monthly Dues

    Quote Quoting frewer
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    ?????
    You lost me...
    I believe Mr. K wants to know if you wrote "monthly HOA dues only". on the memo line/box of the check.

  4. #4

    Default Re: Can HOA Reappropriate Money Intended for Monthly Dues

    Quote Quoting budwad
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    I believe Mr. K wants to know if you wrote "monthly HOA dues only". on the memo line/box of the check.
    Oh ok, yes I wrote in the memo box "for monthly dues only"

  5. #5
    Join Date
    Jan 2007
    Posts
    204

    Default Re: Can HOA Reappropriate Money Intended for Monthly Dues

    Quote Quoting frewer
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    Oh ok, yes I wrote in the memo box "for monthly dues only"
    I worked for an association management company (albeit in Florida) and typically (and in FL statutorily) items are paid in an order similar to this: 1) legal fees, 2) interest, 3) fines and other fees (late fees, etc.), 4) special assessments, 5) regular assessments (dues). Whatever you write on the memo line of the cheque doesn't control how the disbursements from the payment will be made.

  6. #6

    Default Re: Can HOA Reappropriate Money Intended for Monthly Dues

    Thanks for the reply... but I have to challenge the legality of your management company's policy of what order things are paid for, specifically would that policy hold up in court.

    If it went to court, wouldn't a judge invalidate that policy?

    The reasoning is this: I give money using the memo line to specific what the money is to be used for if they cash it, which is only to go towards monthly dues. If the management company doesnt agree to that, then they have the right to say "we cant abide by your wishes" and send me the money back, and allow me to make monthly payments instead.

    What this mgmt company did was apply my money it to fines, thereby penalizing me for attepting to pay dues in advance, by denying me the privilege of being notified that each fine was not removed (as they led me to believe). So instead of disputing one fine, I now have 4 fines to dispute, some which are too late to dispute since if you pay them then it's like an acknowledgement of guilt and acceptance of the fine.

    It's like paying the city money property taxes in advance whereas the city instead decides to use the money to prepay all speeding tickets I might get before the property taxes are due.

    Or it's like sending a check to my internet company for internet, and finding out they decided to apply the payment to a cable tv promo that I didnt want or sign up for. Generally the person paying has the right to decide where their money is put towards, right?

    So management companies can have all the crazy policies they want, but would that type of policy be upheld in court?

  7. #7
    Join Date
    Jun 2006
    Location
    Massachusetts
    Posts
    24,521

    Default Re: Can HOA Reappropriate Money Intended for Monthly Dues

    Let's just clarify.

    You wrote in the memo box, Monthly dues ONLY? Or you wrote, Monthly dues?

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