| Answer submitted by John Maggiore, a member of the Stonebridge Property Owners Association, in response to a notice of delinquency. |
|
|
John Maggiore received two notices of delinquency on September 26, 2015, requesting that he file his 2013 and 2014 Tier 2.1 Annual Personal Financial Disclosure Statements (PFDs). On September 28, 2015, Mr. Maggiore filed an answer stating that he is a committee member of the Stonebridge Property Owners Association (Association). He serves the Association's Board of Directors as a volunteer, but he does not have decision-making authority regarding matters, financial or otherwise, that come before the Association's Board. However, he has occasionally voted as a proxy for a board member when there was not quorum in attendance at a meeting of the Association's Board.
|
|
La. R.S. 42:1124.2.1 requires each member and any designee of a member of a board or commission that has the authority to expend, disburse or invest $10,000 or more of funds in a fiscal year to file a financial statement by May 15th of each year during which the person holds such office and the year following the termination of the holding of such office.
La. R.S. 42:1124.4 provides that upon discovery of the failure to timely file, omission of information or inclusion of 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 filer 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 a failure, omission, or inaccuracy must be filed no later than seven (7) business days after receipt of the notice of delinquency.
|
|
|
Advise Mr. Maggiore that he has 7 business days to file his 2013 and 2014 Tier 2.1 PFDs.
|
|
| Assigned Attorney: |
Haley Williams |
|
|