CoopAndCondo.com - Addressing the realities of Residential Real Estate

From the Law Office of Ronald H. Gitter, Esq.

A Checklist for Renting Your Condo

       

The Condo Advantage...

One of the main advantages of owning a condo is the right to rent your unit without many restrictions. Renting an apartment can be profitable or even a lifesaver, if you need to downsize for a period of time. Once you rent the apartment, you create a "landlord-tenant" relationship with your renter. That relationship is governed by a set of very specific (and technical) laws enacted by New York State and New York City. Those laws tend to favor your tenant, but the “Landlord-Tenant Part” of the Civil Court of New York City does offer a judicial forum, albeit not necessarily a speedy one, for resolving issues that can't be settled by mutual agreement between the parties. There are a number of business related issues that condo owners should consider when entering into a lease. Here they are:

First, A Word About Co-op Subleases

Although co-ops are much more restrictive, many co-ops allow sublets for a limited period of time, with other restrictions frequently in play (like only being able to sublet if you have extended work out of town or for financial hardship). The process for approval of a co-op sublet can be as intrusive as a purchase application. All parties should be aware of the process and the proposed sublessee should be willing to disclose the financial information required by the co-op. Most of the following concepts also apply to the sublease of a cooperative apartment.

Limiting Liability

If you own your condo as an investment, serious consideration should be given to holding title in the name of an entity, such as a limited liability company. Although both you and your tenant may have insurance coverage as discussed below, and that certainly will help limit liability if a claim arises, eliminating personal liability should be the goal for the holder of investment real estate. Transferring title to an entity when the property is subject to a mortgage can get complicated, but banks often consent to such a transfer as the borrower remains liable on the debt and the property is still subject to the mortgage lien. Language can also be added that limits the landlord’s liability to the tenant to the landlord’s equity interest in the real estate.

Complying with the Rental Requirements of the Condo

Even though most condos have liberal rental policies, a rental application will have to be submitted to the Managing Agent. The complexity of the rental application can vary from Managing Agent to Managing Agent. Before the lease is signed, make sure that your proposed tenant understands that financial disclosure, various documentation and a background check may be required prior to approval of your tenant. To avoid any refusal by your tenant to submit documentation after the executed lease and other required documents are submitted to the Managing Agent for review, it is a good policy to provide your tenant with the leasing requirements of the condo before the lease is signed. To eliminate misunderstandings, the lease should require submission of a complete rental application by the proposed tenant. In almost all cases, the Board will issue a "waiver" of its right of first refusal to lease the unit on the same terms and you will be on your way to becoming a landlord.

Creditworthiness of Your Tenant

Even in today’s challenging New York economy, a typical one-bedroom condo in a doorman building can rent for more than $3000 a month. In order to be certain that the proposed tenant is financially stable, a condo owner is required to carefully check the background, references and credit history of his or her proposed tenant. A credit report, which can be obtained with the consent of the proposed tenant, should be reviewed as part of the process. You don't want to rent your apartment to someone with a bad payment history or with outstanding judgments or tax liens. Remember, it will take you many months to get the tenant out of the apartment if there is a problem. If you are not 100% comfortable with your proposed tenant, find someone else. Landlords who are in the business of renting apartments, expect to have a certain percentage of bad tenants. If it's just you and your condo, you can't afford to make a mistake.

Using a Rental Broker to Find a Tenant

Craigslist notwithstanding, in many cases, a condo owner will turn to a rental broker to find a tenant for his or her apartment. Since most people have had little or no experience as a landlord, using a rental broker can be very helpful. The rental broker will advertise the apartment, screen the applicants and collect a fee (in most cases) from the tenant. If you have the right broker, the rental process can be a slam-dunk.

Insurance

Condo owners should require their tenant to obtain "renter's insurance" to protect against personal injury and property loss, including damage to the tenant's personal property. Although rental coverage will usually be provided under the condo owner's policy, it is important for the tenant to maintain his or her own policy and to add the condo owner as an additional “insured” under that policy. Remember, the condo in which the apartment is located may also have additional insurance requirements for a proposed tenant.

Furnished Apartments

Condo owners who rent a furnished apartment should attach an itemized list of all personal property located in the apartment, indicating the condition of the property. Taking photographs or making a video of the apartment before the tenant takes occupancy is also a good idea. The tenant should initial the list when the tenant takes occupancy so that there are no disputes as to the furniture and other personal property included in the rental and the condition of such property when the lease begins.

Restrict the Right to Make Alterations

A tenant should be restricted from making any alterations or modifications to the apartment. The possibility for damage or disagreement is just too significant in a short-term lease (two years or less). If you intend to have a long term relationship with a tenant, then allowing the tenant to make minor cosmetic changes to the apartment can be cautiously considered.

Who Will Reside in the Apartment?

The lease should specifically provide who is permitted to reside in the apartment. New Yorkers have a pack mentality. Given the opportunity, renters can produce roommates like rabbits produce offspring. If you want the occupancy of the apartment restricted solely to your tenant (for example, no boyfriends or girlfriends), the lease should specifically say so. Don't be shy, it's your real estate. That being said Section 235-f of the New York Real Property law, known as the “roommate law”, permits a tenant to have one additional unrelated person occupying the apartment, even though that person is not named on the lease. The immediate family of the tenant can also occupy the apartment as well. Things can get crowded. Although this is more of an issue for institutional landlords, if a tenant is inclined to have a roommate, it will be difficult to restrict a tenant from enforcing his or her rights. Carefully screening the tenant and the tenant’s intentions before occupancy is the best remedy against multiple occupants.

Pets and Smoking

The lease should specify whether or not pets are permitted. If you are a softy and are going to permit a pet to occupy your apartment, the lease should provide for the removal of the pet if the pet causes damage to the apartment or to the building or in the event the pet is dangerous. When a pet is permitted, landlords may be able to obtain additional security (sometimes called a “pet deposit”). The condo in which the apartment is located may also have various requirements and restrictions on harboring a pet in the apartment.

In today’s world, most folks would prefer renting to a non-smoker. Whatever the agreement between the parties on smoking, it should be specified in the lease.

Get a Security Deposit

Although leases usually require one month's security, two month's security is much better if you can get it. First of all, it communicates to your proposed tenant that you place a high value on the apartment. Secondly, a tenant will be less inclined to lose an additional month's rent if a problem comes up. As a result, cooperation and compromise are easier to obtain. When a lease is coming to an end, tenants often request that the last month's rent be taken out of the security deposit. This is a bad practice for a landlord and I recommend against allowing the tenant to offset rent under any circumstances. The security deposit should be held until (i) the tenant vacates the premises; (ii) removes all of his or her stuff from the apartment; and (iii) a complete inspection of the apartment is conducted by the owner. Here's a sample Q & A: Tenant: "Can I apply the security deposit against the last month's rent?" Landlord: "No." It's that simple.

Using a Property Manager

If you don't live in the city where your condo is located, you may use a management company to manage the unit in your absence (usually for a percentage of the monthly rent). Using a property manager is often a good idea if you're out of town or uncomfortable dealing with day-to-day tenant issues. The property manager can attend to repairs to the apartment or other problems that may arise during the rental. Make sure you check references on the property manager carefully as you will be counting on this person to protect your investment.

Reimbursement of Attorney’s Fees

Unfortunately, some tenants have a bad habit of not paying the rent, not leaving when the term expires or causing significant damage to the apartment during occupancy. In many cases, the cost of pursuing a tenant for damages can far exceed the actual amount of damages suffered by the landlord. For this reason, it is essential that the lease provide for the reimbursement of legal fees and costs if the tenant defaults under the lease or causes property damage. If the tenant resists including such a provision when negotiating the lease, take that as a red flag.

Should You Hire an Attorney?

With a typical one-bedroom condo in Manhattan, a two-year lease can easily top $60,000.00 in gross rent. Let someone who knows what he or she is doing prepare the lease. If the broker generates the lease, provisions such as renewal rights, brokerage payable in connection with the lease and if the tenant purchases the apartment, as well as other material terms, should be carefully drafted and reviewed. That's what attorneys are for. Don't be economical when it comes to protecting your rights and your apartment.

Make Sure You Have an Executed Lease

I’m stating the obvious, but you would be surprised at how often it doesn’t happen or how inadequate some written leases can be for particular situations.

Residential Reality: Live and Let Live

What appears to be the beginning of a beautiful landlord-tenant relationship can turn ugly faster than you think. Do your due dilly, consider all the issues that might impact the tenancy and be upfront about any conditions in the apartment that may be of concern to the tenant. If you do your homework, the relationship with your tenant does not have to be love-hate. He or she gets a great apartment in New York and you receive a significant, and sometimes, obscene amount of rent. In New York, that's peaceful coexistence...

For more, See "How Property Owners Can Prepare for Summer's Hot Rental Market", on NY1 with Jill Urban.

Asked and Answered

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I don’t smoke, but the smell of smoke is wafting into my apartment from my neighbor. Is there anything that can be done to remedy this condition?

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I’m selling my co-op tomorrow and my bank attorney has not yet received the stock certificate and proprietary lease from my bank. Will the closing have to be adjourned?

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The seller has indicated that there was a leak in the bathroom from the apartment above that has been repaired in all respects? Can I rely on seller’s representation to that effect in the contact?

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My mortgage lender has informed me that the cooperative in which I am purchasing an apartment has inadequate insurance coverage and has requested that the co-op increase its coverage to meet the bank’s new minimum requirements. Can the bank withdraw its underwriting due to a lack of insurance coverage by the co-op?

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The commitment letter included a condition that my loan was subject to a “second review” by the investor to whom the loan will be sold. Has my commitment letter been issued?

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Can I purchase my coop in the name of a trust?

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Can I allow the seller to remain in possession after closing?

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There’s a repair needed in the apartment that the Seller promises to remedy after the closing. Is that a good idea?

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Do I care who the bank attorneys are?

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Do I have to go to the closing?

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One of the conditions in my loan commitment states that the monthly maintenance cannot increase by more than five percent? Is that a problem?

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Can I have a roommate after I purchase my co-op apartment?

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Can I undertake renovations before the Closing?

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Do I need a home owner’s insurance policy for my apartment at the time of my closing?

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Should I let the broker do the walk through?

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Once I get a loan commitment, is my loan approved?

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When it comes to purchasing an apartment, what exactly is due diligence?

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Do I have to let the maintenance people in to fix a building system?

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Does my dog have to be interviewed by the Board?

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Is buying an apartment in a small building a good idea or a bad idea?

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Can I fudge on my numbers in my financial package to the Board?

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Should I use a mortgage broker or should I go direct to a bank?

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Should I have the apartment inspected before I sign the contract?

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Do I Really Have to Give the Board My Tax Returns?

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I am purchasing an apartment with extensive landscaping on the terrace. Can the co-op or condo make me remove landscaping that was existing at the time of my purchase?

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I have an opportunity to buy a garage space, but the sponsor is calling the arrangement a “license” rather than a “purchase”. Does that matter?

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We are considering an apartment that will require us to move the bathroom to another location in the apartment. Is such a move possible?

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The seller’s bank can’t locate the stock and lease for the co-op closing. Can we still close?

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The broker told me that I can adjourn the closing for 30 days? Is that correct?

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The Offering Plan for my condo indicates that the apartment has a “lot line” window. Is that a problem?

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My dog bit someone in the lobby and I have been notified that if it happens again, my dog will have to go. Does the Board have the power to restrict me from having a pet?

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There is an unobstructed view from the apartment I am considering, but there is a vacant lot directly in front of that side of the building. Is that reason for concern?

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The Managing Agent called and it looks like my finances will not be sufficient to get Board approval. Is there anything I can do?

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The managing agent has had our application to purchase a cooperative apartment for three weeks and nothing has happened. Is there anything we can do to move things forward?

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We are considering an apartment in a co-op where the sponsor still owns units. Is that a problem?

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The seller’s apartment presently has a storage unit. Does the storage unit transfer with the apartment?

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We’re closing in three weeks, but our lease is up next week. Can we move in before the closing?

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I just did the walk through on the purchase of a sponsor unit and we have an extensive punch list. Will the punch list be completed by the time of closing?

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I’m buying an apartment from a sponsor and the Offering Plan requires me to pay the sponsor’s transfer taxes and attorneys fees. Do I have to?

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The purchase price of my apartment is over $1,000,000.00. Is the transaction subject to the “mansion tax"?

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I’m selling my apartment, but I’m not a resident of New York State. Are there any special closing costs?

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We did the walk through and the apartment was filthy. The contract required the apartment to be “broom clean”. Can we complain at the closing?

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I have to sell my apartment in order to afford the new one I’d like to buy. Can the contract be contingent on the sale of my existing apartment?

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I’m a famous person (no, I really am) and I really don’t want my financial information given to eight strangers on a co-op Board. Is there a way to avoid that?

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I’m the executor of the estate of a deceased shareholder. Do I have to go to the closing?

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I just graduated law school and have a job with a large law firm. I have a significant salary, but no liquidity or significant assets. Will I be able to buy a co-op?

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The listing indicates that the apartment has “roof rights”. How can I be sure?

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When buying a condo, is it worth the time and effort to get an assignment of the seller’s mortgage?

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The Seller removed an expensive chandelier right before Closing. Is that permitted?

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My husband and I found an apartment we love, but there’s a bidding war. Should we participate?

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We love the apartment, but the building has bad financials. Should we go ahead?

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My closing is in December, but the lease for my apartment does not expire until the following March. What do I do with my lease?

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We are buying a condo, but we have a delayed closing as the seller has a tenant in place for the next six months. We will be able to retain our loan commitment for an extended period of time?

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Should my husband and I take title as tenants by the entirety, tenants in common or as joint tenants?

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When a gay couple buys the shares of a cooperative or buys a condominium apartment, what is the best way to hold title?

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I have not been able to make my co-op mortgage payment for the past three months. If the bank declares my loan in default, how long will it take before the bank forecloses on my apartment?

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A co-op owner asks: I have found that maintenance is usually higher in coops than in condos because of the contribution by the shareholders to the building's underlying mortgage payments. In condos, the unit owners only pay for real estate taxes and common charges for common areas. Will the monthly maintenance be reduced after the underlying mortgage has been fully amortized?

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Can a corporation or other business entity own the shares of a cooperative apartment?

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I’m buying an apartment in a building designated as a “landmark.” Should I be concerned?

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I am buying a co-op that needs major renovations. The super has offered to do the work at a significant discount. Is that a good idea?

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We just submitted the Board package and we realize that we neglected to disclose a lawsuit against my husband’s company, in which my husband is named as a defendant? The lawsuit is covered by insurance and my husband is indemnified from liability by his employer. Should we notify the managing agent and amend the purchase application?

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We are negotiating the contract and we just found out that there is a substantial assessment that will go into effect the month that we close on the purchase. Should the assessment be deducted from the purchase price at closing?

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The bank attorney was two hours late to the closing. Was that my attorney’s fault?

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I’m buying a cooperative apartment in Manhattan, but I move out to the Hamptons from June to the end of September each year. Will I be able to sublet the apartment each year when I’m away?

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I just got the purchase application package and it's twenty pages long. Should my broker be helping me with organizing the required documents?

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It’s the day before the closing and I just found out that the maintenance for the apartment is higher than the maintenance stated in the contract. Is that grounds to terminate the contract?

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The financials for the condo are more than a year out of date and there is a delay issuing the new financials. Should I be concerned?

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The contract requires “official bank funds” in the form of certified or official bank checks. Can I bring “official" checks from my brokerage account?

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My parents want to buy me an apartment while I’m in graduate school in Manhattan. Will a co-op allow me to purchase the apartment, if my parents are co-owners?

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I obtained sole ownership of my condo in my divorce, but the deed for the apartment is still in both of our names. Will my ex-spouse’s cooperation be required when I’m ready to sell the apartment?

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I just found out I have to pay a fee to have my mortgage recorded. Is that right?

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I am buying an apartment in a small building and I just found out that the elevator is being renovated and will be out of service for three months. Do I have to close if the elevators will not be operational on the closing date?

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My husband and I own a co-op and we would like to transfer the shares to an irrevocable trust that we recently created for estate planning purposes. Will our cooperative allow us to make that transfer?

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The seller is a foreign citizen and does not have a social security number. Does that prevent the seller from selling the apartment?

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An “assessment” was imposed by the co-op Board after the contract was signed. Is payment of the assessment the seller’s responsibility?

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There is a leak in my apartment and the Resident Manager is not being responsive. Should I call the Board president?

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I just bought an apartment and I am only refinishing the floors and repainting. Do I need the consent of the Board before I get started?

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The co-op I’m interested in is pet friendly and I have a dog. Is there any chance the Board could approve my application without approving my pet?

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We purchased our apartment in January, but our first mortgage payment is not due until March 1st. Why isn't the first payment due February 1st?

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I’m buying an apartment from a sponsor and the contract does not provide for a “mortgage contingency”. Is that a provision that I can negotiate into the contract?

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I am buying an apartment from a sponsor and the contract provides for the buyer to pay the sponsor’s transfer taxes and legal fees? Is that normal?

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I'm buying a condo and my attorney just ordered the "title report". What's a title report?

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There is a leak in my apartment and the Resident Manager is not being responsive. Should I call the Board president?

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My boyfriend and I are interested in buying our first apartment in a new construction condominium. Our mortgage broker tells us we should qualify for a 90% loan, but it will be a close call for the bank. The sponsor wants us to sign a “no contingency” contract. Is that a good idea?

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We are considering a condo purchase in a new development that is only 25 percent sold. There is a bank that has approved the project and will make the loan, but should we be concerned about the number of units that the sponsor still has to sell?

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We are buying an apartment that has been extensively renovated. Among other things, the size of the master bath was significantly increased. Can we rely on a representation in the contract that all required approvals were obtained from both the Cooperative Corporation and from the New York City Department of Buildings?

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We received a draft of the contract of sale for the cooperative apartment we are buying and our social security numbers are on the front page! Our attorney told us that we will have to provide our identification numbers to the managing agent for a credit check as a part of the Board package, so it’s not a big deal. Do we have to list our socials on the contract?

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The listing stated that the apartment was 1,100 square feet, but the appraisal measured the apartment at 900 square feet. Can we cancel the contract and get our money back?

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I'm about to pay off my co-op loan. What evidence will I have from the bank that the loan has actually been paid off?

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I am considering an apartment in a new construction condominium. There is park under development by New York City that will greatly enhance the value of the condominium when it’s completed. Although the sponsor’s salesperson indicated that the first phase of the park will be completed in the next year or so, the Offering Plan contains a “Special Risk” that states that the sponsor gives no assurance as to when, if ever, the park will be completed. Who and what should I believe?

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We are in negotiations to purchase a co-op apartment on the Upper East Side. Our lawyer reviewed the minutes and discovered that the building has a bedbug infestation. Should we go forward with our purchase?

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My purchase application was approved by the co-op Board, but it is conditioned upon my providing a maintenance deposit and guaranty by my parents. Do I have to comply with the conditions?

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At my closing, I had to reimburse the Seller for his New York State “STAR” rebate that appeared on the maintenance statement for the month following the Closing. What exactly is the STAR rebate and will I be able to obtain the rebate as well?

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I'm selling my co-op next month and my attorney aked me to "freeze" the line of credit I have with my bank. What exactly do I have to do?

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I just found out that the seller will be unable to close for an additional two weeks. As a result, I will have to extend my rate lock, at a cost of $1,200.00. Is the seller obligated to reimburse this cost?

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I am buying a new construction condo and the Offering Plan is over 400 pages. Do I need to read the entire Offering Plan?

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We ran across a co-op that has a few “sponsor owned” apartments for sale. Is there any advantage in buying one of the remaining sponsor apartments?

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I am about to make an offer on an apartment, but I have not been provided with the current financial statements for the co-op. Am I entitled to review the financials before I make my offer?

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We are selling our apartment to our neighbor, but our neighbor can’t afford to purchase our apartment unless she sells her apartment. Her lawyer wants the contract to provide that the purchase of our apartment is contingent upon the sale of her apartment. Our lawyer is advising us against including a provision that makes the transaction contingent on the sale of the buyer’s apartment. Should we go along with the contingency?

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We are selling our co-op and the buyer is not obtaining a mortgage in connection with the purchase. The contract required the Board package to be submitted within 10 business days after the fully-executed contract was returned to the buyer. The buyer is two weeks late in submitting the package. Is the buyer in default?

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I’m selling my condo and I have not been able to pay my common charges for the past six months (I lost my job). I have a buyer for the apartment, but the Board of Managers will not release the Waiver of the Right of First Refusal, unless I pay the outstanding balance of the common charges. I’m between a rock and a hard place, as I don’t have the money. What should I do?

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I am combining two adjacent apartments that I own and I want the co-op to issue one stock certificate for both apartments. There is an outstanding UCC lien against one of the apartments. The other apartment is owned free of any liens. Can the co-op object to the combination?

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My attorney asked me to contact the managing agent to verify the maintenance and assessment information that's disclosed in the contract for the apartment I intend to purchase. Isn't that my attorney's job?

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Our application to purchase a co-op was turned down by the Board without an interview. Although our attorney asked the managing agent to disclose the reasons for the Board’s decision, none were given. Can the Board just turn our application down without any explanation?

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My bank issued a loan commitment, but then withdrew its underwriting because private mortgage insurance was not available. Will I have a problem canceling the contract and getting my deposit back?

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The seller has a storage bin, but the contract indicates that the apartment does not come with a storage bin. If I buy the apartment, can I be sure that a storage bin be avaialable?

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I’ve been asked to serve on the Board of my co-op. Could I be held liable if the co-op is a party to a law suit?

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I am buying a co-op in Manhattan. The managing agent is located in Brooklyn and refuses to send a closing representative to the attorney’s office for the buyer or seller located in Manhattan. Will everyone have to go to Brooklyn for the closing?

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We are purchasing a condo that was occupied by a tenant at the time the contract was executed. We just did the walk through and there is damage to a portion of the floor that was hidden by the tenant’s furniture. Are we entitled to a repair credit at Closing?

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A loan commitment was issued, but the bank requested an explanation for a $14.00 missed credit card payment that occurred nine years ago. Could the bank withdraw its commitment as a result of this missed payment?

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I'm selling my co-op, which I own with my mother and father. Is it okay to have the closing checks made out to the three of us?

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A leaking pipe inside the wall of my co-op was recently replaced. The following month, my maintenance account was charged $1,000.00 on the theory that the pipe only serviced my apartment. Am I responsible for this repair?

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A condo buyer has a mortgage contingency, but the closing will not take place for six months as the seller has a tenant in the apartment. When should the purchaser apply for financing?

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We submitted our Board package a month ago, but the Board has not scheduled an interview or asked for any additional information. To make matters worse, the managing agent won’t give us any indication as to what’s going on. Is there anything we can do?

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My co-op contract included the seller’s flat screen, but the bank underwriter required that it be removed from the contract as it was “impacting” loan to value. Can the bank do that?

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I am buying an apartment in a small co-op that is self managed. How does the bank obtain the required “co-op questionnaire” in order to complete its underwriting?

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Contact Ron Gitter

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