Meetings
 
Agenda Item
Docket No. 15-132
 
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RE:
Answer submitted by, Larry Lee Jones, in lieu of filing a personal financial disclosure statement in response to a notice of delinquency.
Facts:
Larry Lee Jones, a former member of the Naval War Memorial Commission (Commission), received a notice of delinquency on January 30, 2015, requesting he file his 2013 Tier 2.1 annual personal financial disclosure statement (PFD). He filed an answer on February 2, 2015, stating that he no longer served as a member of the Commission. Mr. Jones resigned from the Commission in 2014.
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. However, if the holding of the office terminates in January, then he will not be required to file a financial statement the year following termination as long as he files a financial statement during the year in which the holding of the office terminates that includes the period he held the office that year.

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.

Recommendations:
Advise Mr. Jones that he is required to file a 2013 Tier 2.1 PFD.
Assigned Attorney: Haley Williams
 
 
ATTACHMENTS:
Description:
2015-132 - Staff Memo