Meetings
 
Agenda Item
Docket No. 13-1366
 
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RE:
Waiver request submitted by Marshell Brumfield, a member of the Louisiana Commission on Human Rights, regarding a $1,500 late fee assessed for filing his amended 2011 Tier 2.1 annual pfd 150 days late, and reconsideration of an untimely waiver request regarding the Board's decline to waive a $1500 late fee assessed for filing his 2010 Tier 2.1 annual pfd 299 days late.
Facts:
Waiver Request (2011): No reason was given for the late filing of the amendment. Mr. Brumfield was required to report his wife's state retirement income. It was not reported on any other schedule.

Reconsideration Request (2010):



After further review of the files, it appears that Mr. Brumfield timely filed his 2010 Tier 2.1 annual pfd.

Comments:
TYPE OF REPORT: 2011 Tier 2.1 Annual Report (Amendment)

DATE NOD RECEIVED: July 18, 2013

DATE REPORT FILED: December 26, 2013

DAYS LATE: 150 days

ASSESSED LATE FEE: $1,500

TYPE OF REPORT: 2010 Tier 2.1 Annual Report



DATE NOD RECEIVED: May 31, 2012

DATE REPORT FILED: April 15, 2013

DAYS LATE: 299 days

ASSESSED LATE FEE: $1,500

OTHER LATE FILINGS: No

Law:
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.

La. R.S. 42:1124.4 of the Code 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.

Recommendations:
2011: Decline to waive.

2010: Rescind.

Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2013-1366- Untimely Waiver Request (2)
2013-1366- Reconsideration Request