Ohio Admin. Code 102-5-07 - Review of filed statements to determine completeness
(A) Upon receipt of a financial disclosure
statement, the commission, within a reasonable period of time, will review the
financial disclosure statement to determine whether it is complete.
(B) If a person fails to respond to one or
more required questions, the commission will deem the filing incomplete and
return the statement, or a copy of the incomplete pages, with instructions for
proper completion within fifteen days from the date the incomplete filing is
returned to the person.
(C) If the
commission does not receive a complete statement within the time designated
under this rule, the commission will consider that the financial disclosure
statement is not filed as required by law. The commission will send notice to
the filer that late fees will be assessed if the statement is not filed within
fifteen days of the date of the notice. The commission may handle the statement
through its complaint process and ultimately refer persons who fail to comply
with this rule for prosecution in accordance with the provisions of Chapter
102. of the Revised Code.
Notes
Promulgated Under: 111.15
Statutory Authority: 102.05
Rule Amplifies: 102.02, 102.022, 102.05, 102.07
Prior Effective Dates: 01/01/2002, 02/26/2012
Promulgated Under: 111.15
Statutory Authority: 111.15, 102.05
Rule Amplifies: 102.02, 102.022
Prior Effective Dates: 01/01/2002, 02/26/2012
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