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Agenda Item
Docket No. 14-088
 
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RE:
Staff memo regarding a response received from Robert Poche, a former member of the Registrar of Voters Retirement Board, Jennings, Louisiana, Jefferson Davis Parish, regarding his failure to file his 2012 Tier 2.1 Annual Personal Financial Disclosure Statement.
Facts:
Robert Poche was a member of the Registrar of Voters Retirement Board, which required him to file a Tier 2.1 Personal Financial Disclosure Statement annually. Mr. Poche received a notice of delinquency requesting he file his 2012 Tier 2.1 Personal Financial Disclosure Statement.. Mr. Poche submitted an answer stating he resigned from the Registrar of Voters Retirement Board on December 31, 2012.
Law:
La. R.S. 42:1124.4 provides that upon discovery of the failure to file, failure to timely file, omission of information or inaccurate information, the Board shall notify the filer by sending him a notice of delinquency by certified mail. The notice of delinquency shall inform the person that the financial statement must be filed, or that the information must be disclosed or accurately disclosed, or that a written answer contesting the allegation of such failure, omission, or inaccuracy must be filed no later than seven (7) business days after receipt of the notice of delinquency.

La. R.S. 42:1124.2.1 requires financial disclosure for each member and designee of a board or commission which has the authority to expend, disburse or invest $10,000 or more of funds in a fiscal year on or before May 15th of each year during which the person holds office and the year following termination of the holding of such office.

Recommendations:
Advise Mr. Poche that he has 7 business days to file the required report.


Assigned Attorney: Jennifer Land
 
 
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