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

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.
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8567/fdic_8567_DS1.pdf
• File Type:
  [PDF - 704.15 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:b74b3b487c9bc669c8211bfa47cf69b536db0049d5fa77cdd973664f8afecc2d