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Waiver request submitted by Albert Petrie, a member of the Rivergate Development Corporation, regarding a $350 late fee assessed for filing his 2012 Tier 2.1 pfd 7 days late. |
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Mr. Petrie states that the notice was addressed to the wrong suite which caused a delay in Mr. Petrie getting the notice of delinquency. A review of the records confirms that the letters were addressed to the wrong suite number. However, it appears that Mr. Petrie signed for the notice of delinquency and the time delays do not begin to run until receipt of the notice.
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TYPE OF REPORT: 2012 Tier 2.1 Annual Report
DATE NOD RECEIVED: January 17, 2014
DATE REPORT FILED: February 5, 2014
DAYS LATE: 7 days
ASSESSED LATE FEE: $350
OUTSTANDING PFD LATE FEES: None
OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR LATE FEES SUSPENDED/WAIVED: None
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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.
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.
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| Assigned Attorney: |
Tracy Barker |
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