2 AAC 50.110. Civil penalty for late or incomplete statements from filers other than municipal officers

(a) Except as provided under 2 AAC 50.143, the staff of the commission shall assess a civil penalty under AS 39.50.135 against a filer other than a municipal officer on each day that the filer's statement is late. A statement is late or incomplete if it is not complete and filed

(1) 30 days after the commission sends notice under 2 AAC 50.108, for an initial statement from an executive branch public official or judicial officer; and

(2) March 15, for an annual statement.

(b) For a statement required because a filer is an executive branch public official, candidate for state elective office, or judicial officer, the staff of the commission shall assess the civil penalty against the filer as follows:

(1) $5 per late day through the first 15 days of lateness;

(2) $10 per late day for the 16th and subsequent days of lateness.

(c) Notwithstanding (b) of this section, the staff of the commission may recommend that the commission assess $10 per day for each day that a statement is late if a filer other than a municipal officer has

(1) failed to comply substantially with AS 39.50 or 2 AAC 50.010 - 2 AAC 50.200 by failing to report in the filer's statement a major source of income, interest in real property, business interest, loan, trust, or other substantial financial interest; or

(2) continuously failed to comply with AS 39.50 or 2 AAC 50.010 - 2 AAC 50.200 by failing to respond fully and within the time prescribed to a written request from the commission or the staff for further information.

(d) A civil penalty assessed under (b) or (c) of this section is due each day that it is assessed.

History: Eff. 9/9/78, Register 67; am 5/14/80, Register 74; am 1/26/86, Register 97; am 7/20/95, Register 135; am 1/1/2001, Register 156

Authority: AS 15.13.030

AS 39.50.020

AS 39.50.050

AS 39.50.135

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