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<baltimore-city-law heading="§ 9-5.1 Overdue financial disclosure statements.">
  <section prefix="§" num="9-5.1" heading="Overdue financial disclosure statements.">
    <para num="(a)" heading="Late fee.">
      <para num="(1)">The Ethics Board may assess a late fee of $10 per day, up to an aggregate maximum of$1,000 per overdue statement, on any public servant who does not file a complete financial  disclosure statement on or before the date it is due.</para>
      <para num="(2)">Within 30 days after any late fee is assessed under this subsection, a public servant may file a written request with the Ethics Board to reduce or waive the fee for good cause.</para>
    </para>
    <para num="(b)" heading="Notice to public servant.">If a public servant has failed to file a complete financial disclosure statement within 5 days of the date required under &lt;cite data-path="|8"&gt;this article&lt;/cite&gt;, the Ethics Board must notify the public servant in writing of the public servant’s noncompliance and of the potential consequences under this section for continued noncompliance.</para>
    <para num="(c)" heading="15-day notice.">
      <para num="(1)">If a public servant has failed to file a complete financial disclosure statement within 15 days of the date required under &lt;cite data-path="|8"&gt;this article&lt;/cite&gt;, the Ethics Board must notify the public servant in writing of the public servant’s continued noncompliance and the potential consequences of further continued noncompliance.</para>
      <para num="(2)">A copy of the notice sent under this subsection must be sent to:<para num="(i)">the public servant’s agency head;</para>
        <para num="(ii)">the Director of Human Resources; and</para>
        <para num="(iii)">the City Solicitor.</para>
      </para>
    </para>
    <para num="(d)" heading="Referral to the Office of Inspector General.">
      <para num="(1)">If a public servant has failed to file a complete financial disclosure statement within 30 days of the date required under &lt;cite data-path="|8"&gt;this article&lt;/cite&gt;, the Ethics Board must refer the matter in writing to the Office of the Inspector General for investigation.</para>
      <para num="(2)">A copy of the Board’s referral made under this subsection must be sent to:<para num="(i)">the public servant;</para>
        <para num="(ii)">the public servant’s agency head;</para>
        <para num="(iii)">the Director of Human Resources; and</para>
        <para num="(iv)">the City Solicitor.</para>
      </para>
    </para>
    <para num="(e)" heading="Referral for suspension.">
      <para num="(1)">If a public servant has failed to file a complete financial disclosure statement within 60 days of the date required under &lt;cite data-path="|8"&gt;this article&lt;/cite&gt;, the Ethics Board may refer the matter to the public servant’s agency head, the Director of Human Resources, and the City Solicitor, with a recommendation that the public servant be suspended from office without pay until the financial disclosure statement is filed.</para>
      <para num="(2)">A referral for suspension must include copies of the notices to the public servant required under this section.</para>
      <para num="(3)">Regardless of whether any action is taken against the public servant, a copy of the Board’s referral must be included in the public servant’s agency personnel file.</para>
      <para num="(4)">This subsection does not apply to elected officials.</para>
    </para>
    <annotation type="History">Ord. 19-287</annotation>
    <annotation type="History">Ord. 19-332</annotation>
    <annotation type="Defined Terms">Elected official	§2-8</annotation>
    <annotation type="Defined Terms">Ethics Board	§2-10</annotation>
    <annotation type="Defined Terms">Public servant	§2-23</annotation>
    <annotation type="Editor's Notes">This § 9-5.1 was added by Ordinance 19-287, effective February 25, 2020.</annotation>
  </section>
</baltimore-city-law>
