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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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