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August 2013
In Case You Missed It... PROC Summit 2013 Recap
NASBA and the Compliance Assurance Committee recently hosted the PROC Summit, July 10 in Nashville, TN, which is a conference held every other year to support and promote peer review oversight as a critical and valuable practice for all Boards of Accountancy.   -read more-
Share Your Enforcement Stories
At the Legal Counsel Conference each year, one of the most popular sessions is “Roll Call” during which each attendee has the opportunity to share recent events from their state.  There are always several interesting enforcement issues being dealt with among the different jurisdictions.  -read more-
Spotlight on Dan Dustin
In January 2012, Daniel J. Dustin, CPA, joined NASBA as Vice President, State Board Relations.  Dan previously served as Executive Secretary of the New York State Board for Public Accountancy since 1998.  In his role at NASBA, Dan serves as an advocate for state boards of accountancy and focuses on finding new ways and opportunities to provide support and service to its member boards. -read more-
Benefits of the Enforcement Resource Guide - Component 2
In the last issue of the Enforcement Newsletter, we discussed an overview of the Enforcement Resource Guide and Component 1 of the Guide.  Component 2 deals with Management of the Complaint.  This component looks at the standard steps involved in managing a complaint file from receipt of the complaint through resolution.  -read more-
Expert Witness/ Investigator Links
A few weeks ago each board received an email introducing the Expert Witness/Investigator pools and providing links that could be forwarded to interested CPAs.  To help identify potential investigators and expert witnesses, we have created an online application to be used by potential applicants to submit their information, including experience, education, prior trial history, etc.  -read more-
How Can I Know If Licensees in My State Have Been Disciplined in Other States?
There are two main ways to know if licensees from your state have been disciplined in other states: Disciplinary Email Alerts and Manual Searches.  -read more-
ALD Updates
There are now 44 Boards of Accountancy participating on the ALD and 40 on CPAverify. The most recent Board now participating on both the ALD and CPAverify is Massachusetts. The 44 accountancy boards participating in the ALD represent 85% of the world’s CPA.  -read more-
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