HOA Financial Health CheckGet the complimentary scan →
Independent HOA financial oversight · Minnesota

Most HOA Boards Have Never Had a Second Set of Eyes on Their Books.

You approve the financials every month. But approving a report and understanding what is behind the numbers are two different things.

We independently examine your association's financial activity for avoidable late fees, unusual vendor charges, duplicate payments, budget variances, reserve issues, management fees and other financial red flags your board may never have been shown.

12
months reviewed
4
documents to start
$0
preliminary scan
Written
findings, plain English

No obligation. No management-company change required. Not a CPA audit or statutory review.

Complimentary scan

Start with a preliminary look

Your progress0 of 3 complete
  1. Association
  2. Your details
  3. What's concerning
What happens next
  1. Secure upload page. After you submit, you’ll land on a private page with a document checklist and a secure upload area.
  2. Send 4 documents. Most recent financial statement, current budget, management agreement, and an aging report if you have one.
  3. Preliminary scan. We review for late fees, duplicate payments, vendor rate creep, budget variance, and reserve issues.
  4. Written findings. You’ll receive plain-English findings and board-ready questions within two business days.
Upload checklist

You don't need these to submit — you'll upload them securely on the next page.

  • Most recent financial statement. Balance sheet and income statement — monthly or year-to-date.
  • Current annual budget. The approved budget the board is operating from this year.
  • Management agreement. Your current contract, including any fee schedule or addenda.
  • Aging / delinquency report. Optional, but it sharpens the late-fee and collections review.

We'll ask for your statement, budget, and management agreement after you reach out.

$100,000+

in potential savings and financial issues identified through association financial analysis.*

$11,000

in avoidable late fees identified at one association.*

*Figures reflect issues and potential savings identified during association financial analysis. Methodology and supporting documentation available on request.

The pattern we actually find

Most HOA financial problems aren't fraud. They're drift.

  • Bills start being paid late.
  • A vendor quietly raises a rate.
  • A management fee gets coded incorrectly.
  • A reserve contribution isn't made.
  • An old contract keeps renewing.

Nobody notices one small problem. Then another. Then another. Three years later, the board is wondering where the money went.

Underfunded reserves are the most expensive form of drift. See how a reserve study keeps HOA reserve funding on track.

What we examine

Four places association money quietly goes sideways

Money leaving the association

  • Late fees and avoidable interest
  • Duplicate invoices and double payments
  • Vendor rate increases
  • Unnecessary or unexplained charges

Management & accounting

  • Management fees against the agreement
  • Ancillary and pass-through fees
  • Expense coding issues
  • Bank reconciliation concerns

Budget & reserves

  • Budget-to-actual variance
  • Reserve contributions actually made
  • Reserve-study alignment
  • Unexpected or unbudgeted expenditures

Collections & compliance

  • Delinquency levels and trends
  • Collection activity and follow-through
  • Insurance coverage and premiums
  • Tax and accounting documentation
Warning signs

7 signs your HOA needs a second look

  1. 01Your monthly financial package looks the same every month, no matter what happened.
  2. 02Nobody on the board can explain a specific line item without asking the manager.
  3. 03Assessments have gone up, but the reserve balance hasn't.
  4. 04Vendor costs have crept up without a new bid in years.
  5. 05Late fees or interest appear on association bills.
  6. 06The management agreement has auto-renewed more times than the board can recall.
  7. 07You approve the financials because they arrive, not because you've reviewed them.
Case story

$11,000 in late fees, found in a single year

At one association, bills simply weren't being paid on time. Not dramatically — a few days here, a couple of weeks there. Each individual late fee was small enough that nobody flagged it in a monthly financial package.

Added up across twelve months of vendor and utility billing, it came to roughly $11,000 the association never needed to spend. No fraud. No missing money. Just a process nobody was watching — which is exactly what a second set of eyes is for.

Read the full Pine Brook case study, with footnotes and methodology →

How the complimentary scan works

Four steps, no obligation

01

You send four things

Most recent financial statement, current budget, management agreement, and basic association information.

02

We run a preliminary scan

A focused look for the patterns that most often indicate avoidable cost or financial drift.

03

We tell you either way

If nothing stands out, we say so. No manufactured findings, no pressure.

04

You decide on the full check

If something warrants investigation, you can commission the full Financial Health Check.

Engagement levels

What a full Financial Health Check includes

Free

Complimentary Financial Health Scan

Preliminary risk assessment from your statement, budget, and management agreement.

Quoted

HOA Financial Health Check

A 12-month operational financial assessment, scoped to association size.

$150/hr

Deep-Dive Financial Analysis

Complex investigations, older records, and vendor reconciliation — with board approval.

Add-on

Board Findings Presentation

Findings, recommended questions, and next actions presented to your board.

Why HOA-specific experience matters

We know where to look

We review association financials through the lens of people who work with HOA budgets, vendors, reserve activity, management agreements and association books every day. A general bookkeeper reads a balance sheet. Association work is knowing which line items drift, which vendor categories creep, and which fees are supposed to be in the management agreement in the first place.

It is the same discipline behind our finance-only HOA accounting services and our full Twin Cities HOA management services.

Transparent affiliation

Why we know where to look

HOA Financial Health Check is an affiliate of RSP Management, a Twin Cities association management company. That matters because our perspective isn't theoretical. We work with association budgets, vendors, reserves, assessments and financial reporting in the real world.

Yes, RSP also manages associations. If you ever decide your current management relationship isn't working, RSP would welcome the opportunity to be considered. But changing management companies is never required to use — or benefit from — the Financial Health Check.

If your board is weighing that decision, read our guide to switching HOA management companies and what to expect from an HOA management company.

Know the difference

Financial Health Check vs CPA review vs CPA audit

Financial Health CheckCPA reviewCPA audit
PurposeOperational financial oversight for the boardLimited assurance on financial statementsOpinion on financial statements
Performed byHOA financial analysts (RSP affiliate)Licensed independent CPALicensed independent CPA
Looks atVendors, fees, late charges, reserves, budget varianceStatement presentation and analyticsStatements plus substantive testing
Satisfies MN statutory reviewNoYes, where requiredExceeds review

Not sure which one your association is required to have? Start with our plain-English overview of Minnesota HOA law and MCIOA board obligations.

Primary

40+ unit professionally managed associations

  • — Board presidents
  • — Board treasurers
  • — Board directors
  • — Finance committees
Secondary

Self-managed associations

Self-managed boards can use the Financial Health Check too — but it's built first for boards who already pay a management company and want independent confirmation that the money is being handled well.

FAQ

Questions boards ask before they start

Is the Financial Health Check the same as a Minnesota statutory financial review?
No. Minnesota law uses “review of the association's financial statements” to describe a formal engagement performed by a licensed, independent CPA. The HOA Financial Health Check is not a CPA review, a compilation, or an audit. It is an independent operational and financial oversight analysis designed to help a board understand where association money is actually going.
Do we have to change management companies?
No. Nothing about the Financial Health Check requires a change in your management relationship. Most boards use it to ask better questions of the manager they already have.
Who is affiliated with the Financial Health Check?
HOA Financial Health Check is an affiliate of RSP Management, a Twin Cities association management company. We disclose that up front, on purpose.
What does the complimentary scan cost, and what does the full engagement cost?
The preliminary scan is complimentary. If something warrants a closer look, the full 12-month Financial Health Check is quoted before any work begins. Deep-dive investigative work beyond that scope is billed at $150/hour, only with board approval.
What do you need from us to start?
Your most recent financial statement, current budget, management agreement, and basic association information. That is enough for a preliminary scan.
What if you don't find anything?
We tell you that, plainly. A clean scan is a legitimate outcome and a useful one for a board's records.
Your management company manages the money

Your board still has to understand it.

The HOA Financial Health Check gives your board an independent look at expenses, fees, vendors, reserves, payments and financial-management red flags — without requiring you to change management companies.

Complimentary scan

Start with a preliminary look

Your progress0 of 3 complete
  1. Association
  2. Your details
  3. What's concerning
What happens next
  1. Secure upload page. After you submit, you’ll land on a private page with a document checklist and a secure upload area.
  2. Send 4 documents. Most recent financial statement, current budget, management agreement, and an aging report if you have one.
  3. Preliminary scan. We review for late fees, duplicate payments, vendor rate creep, budget variance, and reserve issues.
  4. Written findings. You’ll receive plain-English findings and board-ready questions within two business days.
Upload checklist

You don't need these to submit — you'll upload them securely on the next page.

  • Most recent financial statement. Balance sheet and income statement — monthly or year-to-date.
  • Current annual budget. The approved budget the board is operating from this year.
  • Management agreement. Your current contract, including any fee schedule or addenda.
  • Aging / delinquency report. Optional, but it sharpens the late-fee and collections review.

We'll ask for your statement, budget, and management agreement after you reach out.