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Waiver request submitted by Tyrone Casby, a former member of the Algiers Development District, regarding a $1,500 late fee assessed for filing his amended 2015 Tier 2.1 annual PFD 436 days late. |
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Mr. Casby is seeking a waiver of the $1,500 late fee for failing to amend his 2015 PFD Annual. He states that he did not serve on the Algiers Development District Board during 2015. Correspondence from the Algiers Development District indicates that Mr. Casby's term was from August 1, 2008 until December 31, 2015
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TYPE OF REPORT: 2015 Tier 2.1 Annual Report - Amendment
ORIGINAL FILING DATE: May 16, 2016
DATE NOD RECEIVED: March 20, 2017 (personally signed green card)
DATE REPORT FILED: September 11, 2018
DAYS LATE FROM NOD: 436 days
DAYS LATE FROM ORIGINAL DUE DATE: 849 days
ASSESSED LATE FEE: $1,500
OUTSTANDING PFD LATE FEES: None
OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR EXPERIENCE: has filed 6 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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Suspend all based on future compliance with the reporting requirements under the Code of Ethics.
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| Assigned Attorney: |
Tracy Barker |
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