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Waiver request submitted by Mark M. "Aubrey" Cole, State Police Commission, regarding a $1500 late fee assessed for filing his 2022 Tier 2.1 annual pfd 90 days late. |
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Mark Cole mailed his disclosure in March 2023. So, when he received the FTF notice in March 2024, he assumed it was an error. He filed the 2023 disclosure on time and thought everything was in order. Mr. Cole has always taken his filing responsibilities seriously and complied with all requirements timely. This was an unfortunate occurrence. Measures have been taken to prevent future oversights. Mr. Cole would like to thank you for your understanding and consideration. Please waive and refund the $1500 late fee.
*It appears that he listed the incorrect years in his waiver request. Years have been updated in request.
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TYPE OF REPORT: 2022 Tier 2.1 Annual Report
ORIGINAL FILING DATE: 05/15/2023
DATE NOD RECEIVED: 03/11/2024 (not legible)
DATE REPORT FILED: 06/18/2024
DAYS LATE FROM NOD: 90 days
DAYS LATE FROM ORIGINAL DUE DATE: 400 days
ASSESSED LATE FEE: $1500
PRIOR/OUTSTANDING PFD LATE FEES: None
PRIOR/OUTSTANDING CF LATE FEES: None
OUTSTANDING DISCLOSURE REPORTS: None
PRIOR EXPERIENCE: has filed 2 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 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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