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

Comment Letter to the Federal Housing and Finance Agency’s (FHFA) regarding their September 10, 2014, Notice of Proposed Rulemaking, “Members of Federal Home Loan Banks.”

On June 11, 2013, FinREC and the Financial Instruments Task Force sent a comment letter to FASB on the Proposed Accounting Standards Update (ASU), Recognition  and Measurement of Financial Assets and Financial Liabilities

On May 31, 2013, FinREC and the Financial Instruments Task Force sent a comment letter to FASB on Financial Instruments—Credit Losses.

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"

Additional Information

Past Meeting Highlights

August 13, 2014

April 9, 2014

Archived Meeting Highlights

Staff Contacts

Salome J. Tinker, Senior Technical Manager

Teresa Brennan, Technical Manager

Members of the Expert Panel

Sydney Garmong (chair), Crowe Horwath LLP

Linda Bergen, Citigroup Inc.

David Britt, KPMG LLP

Chip Currie, PriceWaterhouseCoopers LLP

John Donohue, Moss AdamsLLP

Bret Dooley, JPMorgan Chase & Co.

Larry Gee, Bank of the West

Dom Giufridda, Ernst & Young

Lee Keel, Wells Fargo & Co.

Raj Mehra, Middleburg Financial Corporation

Johnbull Okpara, Morgan Stanley

Ryan Richards, SunTrust

Tom Robinson, Deloitte LLP

Jeffrey Skumin, Baker Tilly Virchow Krause, LLP

Gregg Talbott, Kinecta Federal Credit Union

Expert Panel Recommended Guidance


CPE and Conferences

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