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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