Late filing fee.

CFR · 2024-01-01 · US · Title 5

(a) (1) The date such report is required to be filed pursuant to the provisions of this part; or (2) The last day of any filing extension period granted pursuant to § 2634.201(g). (b) (2) Employees requesting a waiver of the late filing fee from the designated agency ethics official must request the waiver in writing. The designated agency ethics official's determination must be made in writing to the employee with a copy maintained by the agency. The designated agency ethics official may consult with the Office of Government Ethics prior to approving any waiver of the late filing fee. (c) (i) Because the financial disclosure report is more than 30 days overdue, a $200 late filing fee will become due at the time of filing, by reason of section 104(d) of the Act and § 2634.704; (ii) The filer is directed to remit to the agency, with the completed report, the $200 fee, payable to the United States Treasury; (iii) If the filer fails to remit the $200 fee when filing a late report, it will be subject to agency debt collection procedures; and (iv) If extraordinary circumstances exist that would justify a request for a fee waiver, pursuant to paragraph (b) of this section, such request and any supporting documentation must be submitted immediately. (2) Upon receipt from the reporting individual of the $200 late filing fee, the collecting agency will note the payment in its records, and will then forward the money to the U.S. Treasury for deposit as miscellaneous receipts, in accord

official document · source cfr-2024 · id 5:§ 2634.704