| Waiver request submitted by Lynn Alline, a former member of the Twin Brook Security District, regarding a $1500 late fee assessed for filing her 2015 Tier 2.1 PFD 139 days late and failing to file her amended 2016 Tier 2.1 PFD. |
|
|
Ms. Fleming has endured personal and professional issues that hindered her timely filing and timely response to the notices.
|
|
TYPE OF REPORT: 2015 Tier 2.1 Annual Report
ORIGINAL DUE DATE: May 15, 2016
DATE NOD RECEIVED: September 12, 2016
DATE REPORT FILED: February 7, 2017
DAYS LATE FROM NOD: 139 days
DAYS LATE FROM ORIGINAL DUE DATE: 267days
ASSESSED LATE FEE: $1500
TYPE OF REPORT: 2016 Tier 2.1 Annual Report - Amendment
ORIGINAL FILE DATE: February 7, 2017
DATE NOD RECEIVED: August 31, 2018
DATE REPORT FILED: Not filed
DAYS LATE FROM NOD: Not filed
DAYS LATE FROM ORIGINAL DUE DATE: Not filed
ASSESSED LATE FEE: $1500
PRIOR PFD LATE FEES: None
PRIOR CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: 2017 Tier 2.1
PRIOR FILING EXPERIENCE: 12
|
|
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.
|
|
|
Suspend all based on future compliance with the reporting requirements under the Code of Ethics.
|
|
| Assigned Attorney: |
Tracy Barker |
|
| Description: |
| No Attachments Available |
|
|