Waiver request submitted by Gloria Bartley Moultrie, former member of the Children's Trust Fund Board, regarding a $750 late fee assessed for filing her amended 2020 Tier 2.1 annual pfd 15 days late. |
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Ms. Moultrie stated that she is requesting a waiver for the following reasons: - Her previous reports were filed timely - The notice was received on December 14, 2021, and the report was due by December 23, 2021. During this time period, she was preoccupied with repairs to her home in the aftermath of Hurricane Ida. - Her final report was timely filed.
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TYPE OF REPORT: 2020 Tier 2.1 Annual Report - Amendment ORIGINAL PFD FILED ON: 6/29/2021 DATE NOD RECEIVED: 12/14/2021 DATE REPORT FILED: 1/7/2022 DAYS LATE FROM NOD: 15 days DAYS LATE FROM ORIGINAL DUE DATE: 235 days ASSESSED LATE FEE: $750 PRIOR/OUTSTANDING PFD LATE FEES: None PRIOR/OUTSTANDING CF LATE FEES: None OUTSTANDING DISCLOSURE REPORTS: None PRIOR EXPERIENCE: Been filing since 2017
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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 Code of Ethics.
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Assigned Attorney: |
Tracy Barker |
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