2007 Disciplinary Actions 


    June

    __Under the automatic disciplinary provisions of the Institute’s bylaws, the following member had his AICPA membership:

    --Suspended following suspension of his license to practice by the Washington State Board of Accountancy:

    Henry Chi Yin Lam of Hong Kong
    Mr. Lam’s license to practice was suspended coincident with the duration of the suspension period imposed by the Washington State Board of Accountancy in connection with his guilty plea to Eastern Magistrates’ Court summons for holding the Company in which he was the Executive Director and Shareholder of out as carrying on a business in a regulated activity namely, advising on corporate finance, when it was not licensed for such activity by the Securities and Futures Commission of Hong Kong.

    April

    __Under the automatic disciplinary provisions of the Institute’s bylaws, the following members have had their AICPA memberships:

    --Suspended following suspension of their CPA certificate, license and/or permit to practice by their state boards of accountancy:

    Keith G. Mines of McPherson, KS
    Mr. Mines’ permit was suspended coincident with the duration of the suspension period imposed by the Kansas State Board of Accountancy for failing to timely comply with peer review.

    David E. Wills of Pittsford, NY
    Mr. Wills’ license was suspended coincident with the duration of the suspension period imposed by the New York State Education Department for professional misconduct in connection with his failure to pay child support and maintenance.

     




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