Expert Panel - Depository and Lending Institutions

About the Expert Panel

The Depository and Lending Institutions Expert Panel serves the needs of AICPA members on financial and business reporting and audit and attest matters. The expert panel protects the public interest by bringing together knowledgeable parties in the depository and lending institutions industry to deliberate and come to agreement on key depository and lending institution issues.

Expert Panel Projects

AT Interpretation No. 1, “Reporting Under Section 112 of the Federal Deposit Insurance Corporation Improvement Act,” - An interpretation of AT section 501, An Examination of an Entity’s Internal Control Over Financial Reporting That Is Integrated With an Audit of Its Financial Statements

AICPA document regarding how CPAs should handle requests from mortgage brokers

Expert panel communication with the SEC regarding "Day Two Loan Accounting"

The following excerpts from the guide are available:

The following excerpt from the alert available:

Allowance for Loan and Lease Losses

Past Meeting Highlights 2012 Meetings April 17, 2012 January 6, 2012 2011 Meetings December 2, 2011	Members of the Expert Panel Paul Haus (Chair), Ernst & Young Greg Anglum, Grant Thornton LLP Scott C. Bain, SunTrust Banks, Inc. Tom Canfarotta, KPMG LLP Chip Currie, PricewaterhouseCoopers LLP Sydney Garmong, Crowe Horwath Larry Gee, OneWest Bank Hugh Guyler, Deloitte & Touche, LLP Lee Keel, Wells Fargo Jamie Mayer, Grant Thorton Randy Morse, Andrews Hooper Pavlik, PLC Barry Pegalatti, ParenteBeard John Rieger, U.S. Bank Todd A. Sprang, CliftonLarsonAllen Xihao Hu, Toronto-Dominion Bank Group Learn more about the Expert Panel members by reading their biographies.

Staff Contacts Salome J. Tinker, Senior Technical Manager

Past Meeting Highlights

2012 Meetings

April 17, 2012

January 6, 2012

2011 Meetings

December 2, 2011

Members of the Expert Panel

Paul Haus (Chair), Ernst & Young

Greg Anglum, Grant Thornton LLP

Scott C. Bain, SunTrust Banks, Inc.

Tom Canfarotta, KPMG LLP

Chip Currie, PricewaterhouseCoopers LLP

Sydney Garmong, Crowe Horwath

Larry Gee, OneWest Bank

Hugh Guyler, Deloitte & Touche, LLP

Lee Keel, Wells Fargo

Jamie Mayer, Grant Thorton

Randy Morse, Andrews Hooper Pavlik, PLC

Barry Pegalatti, ParenteBeard

John Rieger, U.S. Bank

Todd A. Sprang, CliftonLarsonAllen

Xihao Hu, Toronto-Dominion Bank Group

Learn more about the Expert Panel members by reading their biographies.

Staff Contacts

Salome J. Tinker, Senior Technical Manager


Expert Panel Recommended Guidance
Publications AICPA Audit and Accounting Guide Depository and Lending Institutions: Banks and Savings Institutions, Credit Unions, Finance Companies, and Mortgage Companies AICPA Audit Risk Alert Financial Institutions Industry Developments: Including Depository and Lending Institutions and Brokers and Dealers in Securities	CPE and Conferences Conferences


News	Training & Development

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