Tag Archives: notice

Misc – talking about Fitness, new section 21 notice, and leasehold shenanigans

This will be a busy few weeks for me on the Homes(Fitness for Human Habitation) Act. On the off chance that anyone wants to hear and question me and others on the Act, here are some dates and details: 15 … Continue reading

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Suspicious Activity Monitoring and Reporting – FINRA Issues Notice Consolidating Governmental and Regulatory “Red Flag” Guidance

Enforcement actions sanctioning firms and, in a few cases, individuals for failing to investigate and report suspicious activity have been significantly on the rise. SEC, FinCEN, FINRA, and others have been active in this area, particularly with regard to trading … Continue reading

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Delinquency Notice Letters

As the lead attorney in Barker Martin's Collections Department, I am often asked whether an Association is required to send an owner a delinquency notice letter before turning an account over to an attorney for collections. While there is a … Continue reading

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I’ve Received a Debt Collection Notice – Now What?

You may have received a debt collection notice from a creditor, bank, debt collection agency, hospital, or school if you’ve been unable to pay what you owe on time. While these notices can be intimidating, there are certain protocols these … Continue reading

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Rape Shield Notice

When doing defense in criminal sexual conduct (CSC) cases, one technique that can assist in the litigation is the “Rape Shield Notice.” When accepted by the court, this notice will allow the sexual history of the complaining witness to be … Continue reading

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