| Staff memo regarding a response received from Danny Ray Keyes, a former member of the Workforce Investment Board, regarding his failure to file his 2013 Tier 2.1 Annual Personal Financial Disclosure Statement. |
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Danny Ray Keyes was a member of the Workforce Investment Board, which required him to file a Tier 2.1 Personal Financial Disclosure Statement annually. Mr. Keyes received a notice of delinquency requesting he file his 2013 Tier 2.1 Personal Financial Disclosure Statement. Mr. Keyes submitted an answer stating he resigned from the Workforce Investment Board in 2013 and is therefore not required to file.
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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.
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Advise Mr. Keyes that he has 7 business days to file the required report.
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| Assigned Attorney: |
Jennifer Land |
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