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Articles tagged with Embezzlement
Should This HOA President Resign?
May 2013
In response to a reader's question, we ask our experts if they can imagine a circumstance in which a board member who withdrew HOA funds for personal use shouldn't resign, even if the funds were paid back. Also, under what circumstances would the HOA have its lawyer defend the president in a recall petition? . . .
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HOA President Gambles HOA Funds--and Refuses to Resign. Now What?
May 17, 2013
In this week's tip, we discuss whether all should be forgiven if a board member improperly uses HOA funds (to gamble, no less!) and then pays them back. The first issue is the proper process for removal of directors. States vary, but Florida provides guidance. . . .
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5 Tips to Limit HOA Credit and Debit Card Risks
February 2012
Is your condo or homeowners association vulnerable to looting by an unscrupulous employee with access to the HOA's credit or debit cards? Here, we discuss when your employees need debit or credit cards, which employees might need them, and how to limit your association's risk of loss. . . .
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Employees Using HOA Plastic? 5 Tips Help You Thwart Theft
February 10, 2012
This week's tip will help you outsmart unscrupulous employees lured to your HOA's hefty bank accounts. . . .
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HOA Finances: Six Tips for Preventing Embezzlement of Association Money
November 2009
A Florida condo association recently had $167,000 stolen from its bank account. The condominium's experience reinforces two truths about this economy: You can't afford to lose a penny of your association's money, and desperate people do dumb (and sometimes illegal) things. Here are six money-handling tips to ensure your association doesn't end up the victim of embezzlement. . . .
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Financial Controls: How to Recognize HOA Embezzlement--and 9 Steps to Minimize Your Risk
April 2008
What can you do to protect your association's coffers from a would-be embezzler? We'll walk you through the types of scams you should watch out for, and also provide you with practical tips for preventing them. . . .
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