Help collecting money from former treasurer

This is a discussion on Help collecting money from former treasurer within the Other Nonprofit Law Issues forum, part of the NONPROFIT LAW & FUNDRAISING category; I have some situation where I need some help as I know nothing about this subject. We have had a ...

Consult Your Own Personal Lawyer Now!
Reply  POST NEW QUESTION

 

Thread Tools Search this Thread Rate Thread Display Modes
Old Jul 31st, 2012, 04:57 PM   #1
Junior Member
Country:  
mamo's Flag is: Ghana
 

mamo's Avatar
 
Join Date: Jul 2012
Posts: 2

Default Help collecting money from former treasurer

I have some situation where I need some help as I know nothing about this subject.
We have had a community based mutual assistance association located in Dallas that was not strong or big enough to warrant application for 501(C) until recently. We had a by-law and leadership board that serves for one year each. About a couple of years ago, there was some disagreement between specific members and it led to some of the members to abandon the association. Sadly, the treasurer was one of them who left the association without handing over the money to the association. The association held several meetings and decided to have patience and wait for these people to return and felt the money is not that significant that these people would choose it more than the association. It also went ahead and had a couple of elections and continued to collect dues from members and finally got state and federal license to run under 501(C). Now we are thinking of taking the next step and collect our money from this treasurer and are wondering what approach we should take. The money is not significant but we want to send a message that we live in a country where we follow certain law. Any advice will be highly appreciated.
Best Regards
mamo is offline   Reply With Quote
Sponsored Links
Our attorneys have years of experience with positive results in the debt reduction / debt relief field. Click here for more information.
Old Jul 31st, 2012, 11:00 PM   #2
Top Level Member
 
AFFA's Avatar
 
Join Date: Dec 2009
Posts: 12,604

Default Re: Help collecting money from former treasurer

I wish to inform you that association can send a demand notice whereby amount due and date by which payment must be made should be stated. If treasurer does not return money then a lawsuit can be filed for recovery of amount due. In court you will require evidence that there was money taken by treasurer.

AFF
AFFA is offline   Reply With Quote

1 out of 1 members found this post helpful. Did you find this post helpful? Yes | No
Old Aug 1st, 2012, 09:02 AM   #3
Junior Member
Country:  
mamo's Flag is: Ghana
 

mamo's Avatar
 
Join Date: Jul 2012
Posts: 2

Default Re: Help collecting money from former treasurer

Thank you AFFA for the response. Yes we did send the letter demanding the money to be returned and thought of a lawsuit but are contemplating the cost. We have more than satisfactory evidence including all the members of the association as witnesses. Wouldn't it be too expensive to go with a lawsuit specially when we know that this treasurer is financially unstable? What do you recommend?
mamo is offline   Reply With Quote

Did you find this post helpful? Yes | No
Reply

Bookmark & Share

This thread has 2 replies and has been viewed 1551 times

Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:


Posting Rules
You may not post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off

Format Your Messages
Add Forum to Google Toolbar
Forum Jump

Similar Threads

Thread Thread Starter Forum Replies Last Post
Collecting money, CA -- I was deceived and mislead to purchase a car Melod Other Business & Finance Law Issues 3 Jul 13th, 2011 06:09 PM
The treasurer was stealing money from us -- Alberta, Canada Unregistered Other Criminal Law Matters 1 Jan 20th, 2011 12:15 PM
Can the treasurer of an organization be also its bookkeeper? Unregistered Business Contracts & Partnerships 2 Feb 22nd, 2010 11:11 AM
Collecting interest on money owed Unregistered Civil Litigation 3 Jan 26th, 2010 01:51 AM
Can My Mom be Book Keeper or Treasurer? Unregistered Other Nonprofit Law Issues 2 Dec 23rd, 2009 06:01 PM


Our attorneys have years of experience with positive results in the debt reduction / debt relief field. Click here for more information.


All times are GMT -5. The time now is 06:46 PM.