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Tag Archives Theft

Condo Associations & HOAs Losing Millions Nationwide

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Financial controls are extremely important.

According to recent reports, more than 1.2 million worthless checks enter the banking system every day in the United States.  Check fraud losses account for …

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Protect the Association’s Funds from Fraud or Theft

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Lisa A. Magill, Florida Lawyer, Real Estate AttorneyCommunity Association Boards of Directors Must Safeguard Association Funds.

Recent Arrests and Reported Losses Demonstrate Lack of Financial Oversight.

Community Associations simply cannot function without …

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