California §5380

Depositing association funds

Statute:
California §5380 · Chapter CIV-6 (Davis-Stirling Act Ch. 6 — Association Governance)
Topic:
Assessments & Finance · Trust accounts
Applies to:
HOA associations

A managing agent who receives association funds must deposit them in a trust account or in an account in the association's name, and shall not commingle them with the agent's money. Withdrawals follow the signature rules the board sets.

trust account; deposit; 5380; commingle

📄 Read the official text at leginfo.legislature.ca.gov →

How SoShiny helps with Depositing association funds

SoShiny calculates per-unit assessments automatically from ownership percentages and tracks payment status against every levy. The unit-level ledger is the audit trail your CPA, attorney, and the board need when an owner disputes a charge.

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Frequently asked

What does California §5380 require?
A managing agent who receives association funds must deposit them in a trust account or in an account in the association's name, and shall not commingle them with the agent's money. Withdrawals follow the signature rules the board sets.
Who does California §5380 apply to?
California §5380 applies to HOA associations in California.
What happens if our CID doesn't comply with §5380?
Non-compliance can expose the association and individual directors to disputes in the governing forum for California community associations. SoShiny's audit trail and documented workflows are designed to demonstrate good-faith compliance.
Where can I read the official text of California §5380?
The official text is published by the California Legislature at leginfo.legislature.ca.gov. The summary on this page is for plain-English reference only and is not legal advice.
How does SoShiny help with Depositing association funds?
SoShiny calculates per-unit assessments automatically from ownership percentages and tracks payment status against every levy. The unit-level ledger is the audit trail your CPA, attorney, and the board need when an owner disputes a charge. Learn more →

Not legal advice. This page is a plain-English summary of California §5380 prepared by SoShiny for board members and managers. For binding legal advice or interpretation, consult a California-licensed attorney. For the official statutory text, see the link above.

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