Meetings
 
Agenda Item
Docket No. 15-940
 
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RE:
Waiver request submitted by Constance Margaret Durand David, Kingswood Improvement District, regarding a $50 late fee assessed for filing her 2013 Tier 2.1 Annual PFD 1 day late.
Facts:
Ms. Davis states that she mailed the PFD on February 9, 2015 and that our office should have received it by the February 12, 2015 deadline.
Comments:
TYPE OF REPORT: 2013 Tier 2.1 Annual PFD Report
ORIGINAL DUE DATE: May 15, 2014


DATE NOD RECEIVED: February 3, 2015 [personally signed green card]

DATE REPORT FILED: February 13, 2015
DAYS LATE FROM NOD: 1 day

DAYS LATE FROM ORIGINAL DUE DATE: 274

ASSESSED LATE FEE: $50


OUTSTANDING PFD LATE FEES: None
OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR LATE FEES SUSPENDED/WAIVED: None
Ms. Davis has been filing since 2009.
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:
Suspend all based on future compliance with the reporting requirements under the Code of Ethics.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2015-940 - Waiver Request