Meetings
 
Agenda Item
Docket No. 20-276
 
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RE:
Waiver request submitted by Jesse Regan, member of the Lafayette Industrial Development Board, regarding a $1500 late fee for filing his amended 2017 Tier 2.1 PFD 93 days late.
Facts:
Mr. Regan states he ran for office in the 2018 election and confused the Campaign Finance filings with the PFD filings. He states he thought the Campaign Finance filings would satisfy the PFD filings. He states he now understands the difference.
Comments:
TYPE OF REPORT: 2017 Tier 2.1 Annual Report - Amendment
INITIAL PFD FILED ON: May 9, 2018
DATE NOD RECEIVED: August 5, 2019 (signature not legible)
DATE REPORT FILED: November 15,2019
DAYS LATE FROM NOD: 93 days
DAYS LATE FROM ORIGINAL DUE DATE: 549 days
ASSESSED LATE FEE: $1500
PRIOR PFD LATE FEES: None
PRIOR CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR FILING EXPERIENCE: Yes
Recommendations:
Suspend all based on future compliance with the reporting requirements under the Code of Ethics.
Assigned Attorney: Tracy Barker
 
 
ATTACHMENTS:
Description:
80-045 PFD Waiver Request