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HaroldS (Arizona)
Posts: 906
Posted:
I've read much about a board's authority to issue "rules and regulations" over and above the CC&Rs. Is there a requirement that they inform the members of these "rules & regulations" as they are implemented? We are always told to check our CC&Rs, but as far as I know I have no idea what rules and regulations our board might have devised for us. And are these rules and regulations subject to fines and thus lienable? Thanks for any input. Harold
RogerB (Colorado)
Posts: 5,067
Posted:
HaroldS, yes violation of rules and regulations can lead to a fine and a lien when allowed by the CC&Rs. They are the lowest level of the controlling documents. The members need to be provided with all controlling documents prior to enforcement.

IMHO all HOAs should have rules and regulations regarding enforcement of Covenants and Rules. These rules should define enforcement procedures including fines. Fines may be an assessment against the property and the owner. In addition, all HOAs should have rules and regulations on delinquent assessments. These rules should include guidelines on when a lien may be filed and ultimately may lead to forclosure.

Rules can be used to further refine your Declaration. Read it to determine what is allowed and needed for your HOA.

RogerB
BeckyV (Michigan)
Posts: 43
Posted:
I agree with Roger. Our documents even go as far as to say that new Rules and Regs must be presented to co-wowners 30 days before they become enforceable.
KathyS (California)
Posts: 145
Posted:
"Is there a requirement that they inform the members of these "rules & regulations" as they are implemented?"

Yes, in California
BeckyV (Michigan)
Posts: 43
Posted:
Not by statute in Michigan. But, our association bylaws do call for notification
LuciusD
Posts: 139
Posted:
In my opinion, a board does not automatically have the authority to issue rules and regulations. It most often is granted by the declaration. In some cases there may be statutory authority where it is lacking in the declaration. I would personally challenge any rule or regulation that was not based upon some explicit authority and well published before enforcement.

MarnaR (California)
Posts: 27
Posted:
HaroldS,

Notification requirements vary by state, so check your state civil codes. Since 2004, CA HOA boards have been required to inform their membership of any addition, amendment or deletion to the standing rules and regulations, are required to allow at least 30 days for homeowner feedback, and must communicate the final product to the membership within 15 days of the vote. In addition, the membership can much more easily overturn unpopular rules, following a procedure similar to that for a board recall (which would be covered in your bylaws). Prior to this, at least in the community where I've lived for the past 11 years, the board wasn't required to notify, and didn't. In fact, it was common practice to send out violation letters to homeowners before they received any notice that there was a new rule in place being violated.

As Rules and Regulations are part of your governing documents, failure to correct infractions are subject to fines and liens, and ultimately non-judicial foreclosure. To that end, it's worth making sure that you have all of the info on the governing documents in your community. In addition, if the rules are in conflict with any of the other governing documents or with state or local law, they are unenforceable. They can be more stringent than these documents or laws, but they cannot contradict.

Interestingly, in CA, escrow cannot close until the new homeowner signs a document stating that they have received their CC&Rs and Bylaws. I know that this regularly happens, but technically it shouldn't. Once a new homeowner signs a document stating that they have received these documents, they agree to be bound by them. I cannot imagine buying a home in an association without first reading the governing documents NOW. 11 years ago however, I did just that.

Ask your board and/or management company if there are rules and regulations for your community above and beyond the CC&Rs. If there are, request a copy. An aside, I find it really irritating when you're told that you're in violation and to check your CC&Rs, with no further detail. One of the first things we did as new board members was to let our management company know that if a violation letter needed to be sent, we wanted to see it first, since these letters supposedly go out at the board's direction, and that no letter was to go out without referencing the specific governing document and section applicable, as well as providing the pertinent text.

Okay, enough rambling. I hope this helps somewhat.

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