Disciplinary actions.
As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and/or state CPA societies, the following ethics case has been resolved by settlement agreement under the Joint Ethics Enforcement Program:* Hilda Joyce Bullard of Chadbourn, N.C., admonished by the AICPA and the North Carolina Association of CPAs, effective Aug. 21, 2004.
As a result of decisions by hearing panels of the Joint Trial Board, the following members have had their AICPA memberships:
--Terminated:
* Umesh Malhotra of Granada Hills, Calif., effective Aug. 28, 2004.
* Howard C. Schneider of Los Angeles, effective Aug. 28, 2004.
--Terminated following a denial by an ad hoc committee of the Joint Trial Board of a request for review of the decision of the original trial board:
* Ronald F. Bratek of North Brunswick, N.J., effective July 29, 2004.
* Allan Weinstein of Ocean City, Md., effective July 29, 2004.
--Admonished:
* Reginald K. Hudson of Fairfax, Va., effective Aug. 28, 2004.
Under the automatic disciplinary provisions of the Institute's bylaws, the following members have had their AICPA membership:
--Terminated following revocation of their CPA certificate, license and/or permit to practice by their state boards of accountancy:
* Wesley H. Colwell of The Woodlands, Tex., effective Aug. 13, 2004.
* William E. Gassiott of Houston, effective Aug. 13, 2004.
* Russell A. McClendon of Ft. Worth, Tex., effective Aug. 13, 2004.
* David A. Strom of McBain, Mich., effective Aug. 13, 2004. Details on these disciplinary actions can be accessed through:
www.aicpa.org/pubs/cpaltr/index.htm
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| Publication: | CPA Letter |
|---|---|
| Date: | Nov 1, 2004 |
| Words: | 256 |
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