Meetings
 
Agenda Item
Docket No. 16-977
 
Print
RE:
PFD answer submitted by Armond Schwing, a former member of the White Lake Property Advisory Board, in response to a NOD requesting he file a 2015 Tier 2.1 pfd.
Facts:
Armond Schwing was a member of the White Lake Property Advisory Board until his resignation in February 2015. He received a NOD requesting he file a 2015 Tier 2.1 pfd. He responded stating he resigned in February 2015 and he is not required to file.
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:
Advise Armond Schwing he is required to file a 2015 Tier 2.1 pfd and the failure to file may result in late fees.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
2016-977 Answer