| Waiver request submitted by Anthony C. Marino, a former member of the French Quarter Management District, regarding a $700 late fee assessed for filing his 2014 Tier 2.1 Annual PFD 14 days late. |
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Mr. Marino states that he did not receive the Notice of Delinquency. He states that the Notice was sent to his home address; however, he was out of state from September 24, 2015 through September 27, 2015. He has submitted his flight itinerary to show he was out of the state. Mr. Marino further states that he has subsequently learned that the Notice was signed for by a handyman working at his home. In addition, he resigned from the board in July 2015.
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TYPE OF REPORT: 2014 Tier 2.1 Annual PFD Report
ORIGINAL DUE DATE: May 15, 2015
DATE NOD RECEIVED: September 24, 2015 (signed by Oscar R.)
DATE REPORT FILED: October 12, 2015
DAYS LATE FROM NOD: 14 days
DAYS LATE FROM ORIGINAL DUE DATE: 150 days
ASSESSED LATE FEE: $700
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. 42:1124.2.1 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.
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Suspend all based on future compliance with the disclosure requirements under the Code of Ethics.
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| Assigned Attorney: |
Tracy Barker |
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