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Waiver request submitted by Billy Nathan Raymond, Sr., with the Regional Planning Commission, regarding a $800 late fee assessed for filing his amended 2016 Tier 2.1 annual PFD 16 days late. |
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Mr. Raymond, Sr. states he did not receive his NOD until April 19th as it was sent to the wrong address. (Whitley Calloway signed for the NOD). Once receiving the mail, he immediately filed the report.
The NOD was not sent to the most recent address disclosed by Mr. Raymond.
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TYPE OF REPORT: 2016 Tier 2.1 Annual Report - Amendment
ORIGINAL FILING DATE: May 15, 2017
DATE NOD RECEIVED: March 16, 2018 (Whittley Calloway signed green card)
DATE REPORT FILED: April 12, 2018
DAYS LATE FROM NOD: 16 days
DAYS LATE FROM ORIGINAL DUE DATE: 332 days
ASSESSED LATE FEE: $800
OUTSTANDING PFD LATE FEES: None
OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR EXPERIENCE: has filed 9 reports or amendments
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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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| Assigned Attorney: |
Tracy Barker |
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