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, Capital One

    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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