DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES: Rules of Practice for the Removal, Suspension, and Debarment of Accountants and Accounting Firms

doi:s://www.fdic.gov/

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DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES: Rules of Practice for the Removal, Suspension, and Debarment of Accountants and Accounting Firms

08/18/2003
Inactive Financial Institution Letters (FILs)

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The banking and thrift regulatory agencies have issued final rules governing their authority to take disciplinary actions against independent public accountants and accounting firms that perform audit and attestation services required by Section 36 of the Federal Deposit Insurance Act.
Subject:

[+]

Accounting, Auditing, and Securities Disclosure
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2003/fil0366.html
Format:

PDF
Release Date:

08/18/2003
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);Office of Thrift Supervision (OTS);
Fdic Employee Involved:

Michael J. Zamorski;Richard A. Bogue;Harrison E. Greene, Jr.;
Law Involved:

Federal Deposit Insurance Act, Section 36
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
Effective Date:

10/01/2003
FIL Number:

FIL-66-2003
Main Document Checksum:

[+]

urn:sha256:b74b3b487c9bc669c8211bfa47cf69b536db0049d5fa77cdd973664f8afecc2d
Download URL:

https://archive.fdic.gov/view/fdic/8567/fdic_8567_DS1.pdf
File Type:

[PDF-704.15 KB]