Screening Archives - Kaye Bender Rembaum

September 28, 2023September 28, 2023

Guest Restrictions and Screening Tenants and New Owners | Recorded Sept. 27, 2023

Note before viewing: This on-demand presentation is not approved for CE credit, nor will it fulfill any requirements for Board Members. It is for informational purposes only and should not be considered as legal advice. Should you have any questions, contact your Association Counsel.

This webinar addresses the authority to review and approve tenants and owners, including issues related to transfer fees/security deposits, potential “good cause” to deny an applicant, restricting guest occupancy, and common pitfalls in the “screening” process.

Instructed by Kerstin Henze, Esq., Tampa, FL. location.

Hosted by GRS Community Management.

July 18, 2023July 20, 2023

Guest Restrictions and Screening Tenants and New Owners | July 18, 2023

Recorded July 18, 2023

Note: This on-demand version does not offer CEU credit nor does it satisfy any state requirement. Furthermore, the contents of this video is not to be considered as legal advice. If necessary, contact your association legal counsel.

Instructor: Alan Schwartzseid, Esq. This webinar addresses the authority to review and approve tenants and owners, including issues related to transfer fees/security deposits, potential “good cause” to deny an applicant, restricting guest occupancy, and common pitfalls in the “screening” process.

September 6, 2022September 6, 2022

CRIME PAYS | HUD Takes More Action to Protect Some But Not All Felons

Rembaum’s Association Roundup | Jeffrey A. Rembaum, Esq., BCS | Visit HERE

WHAT YOU NEED TO KNOW REGARDING OWNER AND TENANT APPLICATIONS

Imagine this: Harold Homeowner is selling his house located in your community association. Billy Buyer makes application to the board to purchase the unit. However, he is denied because he is a felon with a dark past. Next thing you know, your association is under federal investigation for Federal Fair Housing violations and exposed to tens, if not hundreds of thousands, of dollars of fines. If you think this can’t happen, think again!

Read the rest at Rembaum’s Association Roundup!

July 22, 2022July 22, 2022

Webinar July 20, 2022| The Screening Process

This webinar is for educational purposes and is not to be considered as legal advice. Watching this video does not satisfy any state or local requirements.

Associations often fail to have clearly defined procedures for handling transfer (sale/lease) approvals, leading to liability exposure, not only for the corporation, but also for individual board members and Community Association Managers (CAMs). Participants in this course will learn how to create and adopt transfer approval procedures, what should be included on the transfer approval application, how to comply with local government ordinances, how to comply with Fair Credit Reporting Act requirements and how to train screening committee members, board members and staff to conduct the transfer approval process and interview.

September 9, 2021September 24, 2021

Guest Restrictions | September 9, 2021

**Disclaimer: This video is for educational purposes only. You will not receive CEU credits for watching the recording. Credits were issued only to those that attended the course.

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