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MichaelK (Wisconsin)
Posts: 4
Posted:
I am a Director of a small Homeowner's Association in Wisconsin. Our restrictions filed with the county state, "Each Lot in the subdivision shall be subject to assessment by the Associatin for an equal share of the Association's esixsting or anticipated expenses, which assessments shall constitute a lien on the Lot...

My question is how does the association file a lien on the property, and what forms do we need? We have a small percentage (10%)of owners who have not paid. So far we have sent out the original invoice and a second letter asking for payment. This is our first year.
DarrellP (Oklahoma)
Posts: 8
Posted:
Do a search on lien and you will get almost all the information you need.

Check state law to see it you need to have a letter of good standing to close on a house in a hoa. I know Oklahoma and Texas have laws in place that save us from having to file liens.
MichaelK (Wisconsin)
Posts: 4
Posted:
I did a search on liens in Wisconsin and only found contractor liens.
JulieS (Georgia)
Posts: 412
Posted:
Does your association have an attorney on retainer? They can handle this for you.
DarrellP (Oklahoma)
Posts: 8
Posted:
Seach this web site for liens. the discssion topic
"FL-How to file a lien" has lots of advice
MichaelK (Wisconsin)
Posts: 4
Posted:
We are a small association with only 54 homes and do not have a lawyer on retainer. Nor do we have the budget for this. I have read the "How to File a Lien" thread and found that most are using a lien claim form. However these forms seem to be used by subcontractors filing a mechanic's lien. Not sure if it can be used by a homeowner's association.
FrankM (North Carolina)
Posts: 3
Posted:
Hi Michelle,
We are also a very small HOA - 22 homes and we didn't have the money for atty's either. We were able to file a lien at the county courthouse on the one home that refused to pay. It was quite easy to do (one board member just passed the bar and did understand the legal side of it)Check with you local courthouse and they can direct you to which form you will need. Good luck!
JulieS (Georgia)
Posts: 412
Posted:
Try this link: http://ppc.uslegalforms.com/enter6.cgi?&affiliate=glrelifrmlien&document=/lien-forms.htm&engine=adwords&keyword=form+lien&ppcseid=1728&ppcsekeyword=form+lien&mmtctg=68421717&mmtcmp=2032717&mmtmt=5&gclid=CIny_dOfo4YCFRBsNAod4kGRGA
RogerB (Colorado)
Posts: 5,067
Posted:
Michael, there is an automatic lien against each property for unpaid assessments. It is prudent to also file a lien for each property with assessments which are delinquent after following certain procedures. First your HOA should establish Rules and Regulations on Delinquent assessments. Prior to filing the lien the owner should be given at least 30 days forwarning to pay or a lien will be filed. Examples of R&Rs and Notice of Lien and Release of Lein forms I use are posted below.

------------------------------------------------
Rules and Regulations on Delinquent Assessments

Assessments are delinquent when payment has not been received by the due date. A 10 day grace period is provided for receipt of payment after which the property is assessed a late charge of $10.00 per month.

Assessments may include, but are not limited to, the annual (regular) assessment, special assessments, late charges, interest, fees, fines, attorney fees, collection costs and court costs. All costs related to a delinquent account shall be assessed to the property and paid by the owner. The Declaration (Covenants) establishes that an assessment is a continuing lien upon the property and a personal obligation of the owner.

The annual assessment is determined by the Board of Directors as part of the annual budget. The annual budget is ratified, or vetoed, by homeowners at the annual meeting. If the members veto the budget, then the prior budget, including the annual assessment, remains in effect until a new budget is approved. The annual assessment may be paid on a quarterly basis with payments due on the first day of each quarter beginning January 1st, April 1st, July 1st, and October 1st. Assessment payments shall be applied to the oldest assessment first and progress toward the most recent assessment.

Statements may be provided by mail, e-mail, or coupons as a reminder to homeowners of the amount and due date of a quarterly assessment. Nevertheless, it is the responsibility of the homeowner to remember to pay by the due date even if a statement is not received. An owner may request consideration by the Board of Directors to defer payment due to extenuating circumstances.

An account delinquent over 10 days will be charged $10.00 each month it maintains a balance over $10.00. If a check is returned the account becomes delinquent plus there is a charge of $35.00 for the returned check.

An account delinquent over 70 days shall be provided a warning that a lien will be recorded on the property if payment is not received within 30 days.

An account delinquent over 100 days will have a lien filed with the Douglas County Clerk. The lien amount will include a filing charge of $100.

An account delinquent over 130 days shall be provided a warning that the account will be referred to an attorney for collection if not paid within 30 days.

The Association shall make a good faith effort to resolve disputes first with the Owner. If resolution is not reached the Association stands ready to go to binding Arbitration under the Uniform Arbitration Act. The parties are herein forewarned that if court proceedings are necessary to resolve a dispute, the court shall award to the prevailing party reasonable collection costs, attorney fees, and other costs.

-------------------------------------------------------------------
NOTICE OF LIEN

NOTICE IS HEREBY GIVEN that pursuant to the Declaration of Covenants, Conditions, and Restrictions of (Name of HOA) recorded on (date), at Reception No. __________, in the records of the Clerk and Recorder of Douglas County, Colorado, the present owners of (legal description), also known as (street address), are delinquent in the payment of assessments, interest, late charges, and/or other fees and costs in the total amount of $____________ as of (date), and that said amount, together with any future delinquencies in assessments, interest, late charges, and/or other fees and costs provided for in the above referred Declaration shall draw interest in accordance with the terms of the above referred Declaration.

_______________ Homeowners Association, Inc.

__________________________________
Roger Borcherding, Managing Agent
9723 Cypress Point Circle
Lone Tree, CO 80124

STATE OF COLORADO )
) ss.
COUNTY OF DOUGLAS )

The foregoing instrument was acknowledged before me this _______ day of _______________, 2006, by Roger Borcherding, Managing Agent for _______ Homeowners Association, Inc.

My commission expires: ____________________________

____________________________
Signature of Notary Public

Copy to: Owner of Record: ____________________________________
Address of Record: ____________________________________
-----------------------------------------------------------------------

RELEASE OF LIEN

Notice of lien recorded by the _________Homeowners Association, Inc., a Colorado non-profit corporation, on the _________ day of _________________, 2006, Reception No. ___________, of the records in the Clerk and Recorder’s Office at the County of Douglas, State of Colorado, is hereby released in full, and the following described property located in Douglas County, Colorado, to wit: (legal description). Also known as (street address).

_____________ Homeowners Association, Inc.

__________________________________
Roger Borcherding, Managing Agent
9723 Cypress Point Circle
Lone Tree, CO 80124

STATE OF COLORADO )
) ss.
COUNTY OF DOUGLAS )

The foregoing instrument was acknowledged before me this _________________ day of ______________, 2006, by Roger Borcherding, Managing Agent for _____________ Homeowners Association, Inc.

My commission expires: ____________________________.

____________________________
Signature of Notary Public

Current Owner of Record: _______________________________
Mailing Address of Record: _______________________________

MarcW (Texas)
Posts: 11
Posted:
Posted By DarrellP on 07/21/2006 6:34 AM
Check state law to see it you need to have a letter of good standing to close on a house in a hoa. I know Oklahoma and Texas have laws in place that save us from having to file liens.


Can you elaborate on the letter of good standing and your statement on closing (foreclosing?) without a lien? My HOA is in Texas, and we are looking into liens/foreclosure on a condo unit where the owner has flatly refused to pay an assessment. All the board members, including myself, are new as of January, and we haven't much exposure or idea how to proceed. We don't currently have much funds for a lawyer, either.
RogerB (Colorado)
Posts: 5,067
Posted:
Marc, I think Darrell is referring to the automatic lien which stated in most Declarations. The title companies ask for a Certificate of Status of Assessment (Status Letter) from the HOA prior to providing title insurance.

With the automatic lien in the Declaration and submital of status letters to title companies, we still file a written lien when an owner is delinquent over 100 days. The threat of the addtional cost and thought of having a lien on their property encourages the "hard core" few to pay up. Also you may wish check your state for the 6 months HOA protection via a "Super lien"; it is applicable in Colorado.
MichaelK (Wisconsin)
Posts: 4
Posted:
First of all I would like to thank everyone for responding to my question. One of the replies gave me a link to forms from U.S. Legal. I did contact them since all I could find on their website was contractor liens. This is their reply:
---------------------------------------------------
Thank you for contacting U.S. Legal Forms, Inc.

We receive many inquiries about placing a lien on property or against a person for money owed. The right to place a lien on property or a person's assets is governed by State law and varies from State to State. There are situations where State laws allow the placement of a lien without filing suit first and obtaining a judgment. However, those situations are limited. One example is construction lien statutes which allow certain contractors to place a lien on an owners property for a debt before filing suit.

In most cases, however, a suit must be filed, a judgment obtained and then the judgment enrolled or executed on assets of the debtor to establish a lien.

We cannot provide legal advice or address you specific situation. We recommend that you consult legal assistance from an attorney in your State for this matter, or if the amount owned is small, the small claims court in your County.

You may locate an attorney in many ways but two sites we recommend are linked below.

http://www.legalmatch.com/home/DT?addcode=CD17&bannerid=74
http://www.searchlaw.com

If you need further assistance, please contact me.
-----------------------------------------------------------------------

I like the form used in Colorado, and I am sure I could adapt it for Wisconsin. Just not sure if we can file it without going to court. We are now seeking legal advice from a Wisconsin attorney. I did stop at our county clerk of courts and they told me we could file a lien for $5.00 per lien, but they did not have a form I could use, nor would they provide any legal advise - I understand that position.

Along with other language we do have this language in our building restrictions filed with the County Register of Deeds.

C. Each Lot in the subdivision shall be subject to assessment by the Association for an equal share of the Association's existing or anticipated expenses, which assessments shall constitute a lien on the Lot, and, except as set forth below with respect to Waukesha County and/or the Town of Oconomowoc, the personal obligation of the Lot Owners, until paid
PamelaB2 (Missouri)
Posts: 16
Posted:
Quote:
Posted By MichaelK on 07/26/2006 10:28 AM
The right to place a lien on property or a person's assets is governed by State law and varies from State to State. There are situations where State laws allow the placement of a lien without filing suit first and obtaining a judgment. However, those situations are limited. One example is construction lien statutes which allow certain contractors to place a lien on an owners property for a debt before filing suit.

In most cases, however, a suit must be filed, a judgment obtained and then the judgment enrolled or executed on assets of the debtor to establish a lien.


I know this is an old thread from 2006 but in case anyone is looking for this information I wanted to share what we were given when consulting an HOA attorney for Oklahoma.

O.S. §, 12 706 Creation of Lien. A judgment shall be a lien on the real estate of the judgment debtor within a county only FROM and AFTER a Statement of Judgment has been filed in the office of the county clerk in that county.

A judgment is the final decision of the court at the conclusion of a lawsuit.

After ascertaining that the owner of record is in fact the person to whom the assessment letter was sent (sometimes HOA records are wrong and it was sent in the wrong name. If so an assessment letter must FIRST be sent to the correct name and to the correct address as listed on the Assessors site.

Next verify you can go after that particular homeowner as Title 60 Section 852 C states that no lien may be placed unless the homeowner was informed in writing upon joining the owners association of the existence and content of the owners association restrictions and rules, and of the potential for financial liability to the individual owner by joining said owners association. (MAKE SURE YOU ALWAYS HAVE YOUR PROOF!)

1.) Demand letter to owner of record(Certified/Return receipt requested)
2.) Affidavit
3.) Service of summons (§ Rule 2. Service and Proof of Service) that notifies defendants that a suit is pending against them and they must respond to it. See also § 51. Style of All Process and § 52. Appointment of Person to Serve Process or Order – Power of Server – Fees)
4.) Hearing
5.) Order
6.) Filing of lien, with the statement of judgment in hand, if the HOA wins.

See also: Rules of Civil procedure for the United States District Courts: http://www.law.cornell.edu/rules/frcp

TimB4 (Tennessee)
Posts: 21,046
Posted:
Quote:
Posted By PamelaB2 on 04/28/2012 10:00 AM

I know this is an old thread from 2006 but in case anyone is looking for this information I wanted to share what we were given when consulting an HOA attorney for Oklahoma.

Pamela,

That was certainly good information.

Since the thread is over 5 years old, it may have been best to start a new thread.

In general, when replying to an old thread there is a risk of causing confusion for future readers. This is because laws change, and as the laws change what was good advice then might not be good advice now. Keeping old threads active can result in future readers to think older advice may still be applicable which can cause them unintended issues.

From reading your posts, it certainly sounds like you are well versed in Oklahoma HOA issues.

Tim

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