TITLE 22.EXAMINING BOARDS

Part 22. TEXAS STATE BOARD OF PUBLIC ACCOUNTANCY

Chapter 501. RULES OF PROFESSIONAL CONDUCT

Subchapter C. RESPONSIBILITIES TO CLIENTS

22 TAC §501.72

The Texas State Board of Public Accountancy (Board) proposes an amendment to §501.72, concerning Contingency Fees.

The amendment to §501.72 will define the term "testifying accounting expert." By adoption of an interpretive comment, the amendment clarifies how a "consulting accounting expert" may become a "testifying accounting expert" and, further, that an accounting expert may not accept contingent fees for part of an engagement and a set fee for part of the same engagement.

William Treacy, Executive Director of the Board, has determined that for the first five-year period the proposed amendment will be in effect:

A. the additional estimated cost to the state expected as a result of enforcing or administering the amendment will be zero.

B. the estimated reduction in costs to the state and to local governments as a result of enforcing or administering the amendment will be zero.

C. the estimated loss or increase in revenue to the state as a result of enforcing or administering the amendment will be zero.

Mr. Treacy has determined that for the first five-year period the amendment is in effect, the public benefits expected as a result of adoption of the proposed amendment will be improvement in the public understanding of how to determine whether an accounting expert is performing as a testifying accounting expert or a consulting accounting expert; furthermore, that testifying accounting experts are not permitted to accept contingent fee arrangements, either in whole or in part for an engagement.

The probable economic cost to persons required to comply with the amendment will be zero.

Mr. Treacy has determined that a Local Employment Impact Statement is not required because the proposed amendment will not affect a local economy.

The Board requests comments on the substance and effect of the proposed amendment from any interested person. Comments must be received at the Board no later than noon on February 25, 2005. Comments should be addressed to Rande Herrell, General Counsel, Texas State Board of Public Accountancy, 333 Guadalupe, Tower 3, Suite 900, Austin, Texas 78701 or faxed to her attention at (512) 305-7854.

Mr. Treacy has determined that the proposed amendment will not have an adverse economic effect on small businesses because the determination of whether an accounting expert is consulting or testifying is based on the factual circumstances of that expert's activities and the procedural rules of the forum in which the expert's conclusions are to be used. The proposed amendment places no greater burden on the small business choosing to engage an accounting expert but merely delineates when a consulting expert becomes a testifying expert.

The Board specifically invites comments from the public on the issues of whether or not the proposed amendment will have an adverse economic effect on small business; if the amendment is believed to have such an effect, then how may the Board legally and feasibly reduce that effect considering the purpose of the statute under which the amendment is to be adopted; and if the amendment is believed to have such an effect, how the cost of compliance for a small business compares with the cost of compliance for the largest business affected by the amendment under any of the following standards: (a) cost per employee; (b) cost for each hour of labor; or (c) cost for each $100 of sales. See Texas Government Code, §2006.002(c).

The amendment is proposed under the Public Accountancy Act ("Act"), Texas Occupations Code, §901.151 which authorizes the Board to adopt rules deemed necessary or advisable to effectuate the Act.

No other article, statute or code is affected by this proposed amendment.

§501.72.Contingency Fees.

(a) - (b) (No change.)

(c) A certificate or registration holder shall not perform an engagement as a testifying accounting expert for a contingent fee. A testifying accounting expert is one that at any time during the preceding becomes subject to disclosure and discovery under the procedural rules of the forum where the matter for which his services were engaged is pending.

(d) - (e) (No change.)

(f) Interpretive Comment: A consulting accounting expert may become a testifying accounting expert when the client for whom he is working makes his work available to a testifying expert. A consulting accounting expert who is working on a contingent fee basis should work closely with his client to insure that he does not inadvertently become a testifying expert through the actions of his client. An accounting expert may not accept a contingent fee for part of an engagement and a set fee for part of the same engagement. A consulting accounting expert who becomes a testifying expert may not accept a contingent fee for the part of his work done as a consultant, but must be compensated on a set fee basis for all of the work performed on the same engagement. A consulting accounting expert who enters into a contingent fee engagement should reach an agreement, preferably in writing, with the client as to how he will be compensated should he become a testifying expert prior to beginning the engagement.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on January 12, 2005.

TRD-200500143

Rande Herrell

General Counsel

Texas State Board of Public Accountancy

Earliest possible date of adoption: February 27, 2005

For further information, please call: (512) 305-7848


Chapter 505. THE BOARD

22 TAC §505.10

The Texas State Board of Public Accountancy (Board) proposes an amendment to §505.10 concerning Board Committees.

The amendment to §505.10 will clarify the status of each of the Board's standing committees as either policy-making or working; further, that committees designated as working committees serve to make recommendations to the board's policy-making committees concerning changes in the rules, opinions, and policies related to the functional area supervised by the working committee. The amendment further clarifies that the Executive Committee shall also be the board's audit committee; and that the technical standards review committee and the major case enforcement committee are given the responsibility to make recommendations to the Board's policy-making committees concerning proposal changes in Board rules, opinions and policy related to technical standards and major case enforcement.

William Treacy, Executive Director of the Board, has determined that for the first five-year period the proposed amendment will be in effect:

A. the additional estimated cost to the state expected as a result of enforcing or administering the amendment will be zero.

B. the estimated reduction in costs to the state and to local governments as a result of enforcing or administering the amendment will be zero.

C. the estimated loss or increase in revenue to the state as a result of enforcing or administering the amendment will be zero.

Mr. Treacy has determined that for the first five-year period the amendment is in effect, the public benefits expected as a result of adoption of the proposed amendment will be: clarification of each standing committee's status as either a working or policy-making committee; clarification that the technical standards review committee and major case enforcement committee are given the responsibility to make recommendations to the Board's policy-making committees concerning proposal changes in Board rules, opinions and policy related to technical standards and major case enforcement; and finally, this amendment will further ensure that, in accordance with the Public Accountancy Act, only Board members serve on policy-making committees.

The probable economic cost to persons required to comply with the amendment will be zero in that persons serving on the affected committees will suffer no increased costs.

Mr. Treacy has determined that a Local Employment Impact Statement is not required because the proposed amendment will not affect a local economy.

The Board requests comments on the substance and effect of the proposed amendment from any interested person. Comments must be received at the Board no later than noon on February 25, 2005. Comments should be addressed to Rande Herrell, General Counsel, Texas State Board of Public Accountancy, 333 Guadalupe, Tower 3, Suite 900, Austin, Texas 78701 or faxed to her attention at (512) 305-7854.

Mr. Treacy has determined that the proposed amendment will not have an adverse economic effect on small businesses because the proposed amendment does not have any adverse economic effects.

The Board specifically invites comments from the public on the issues of whether or not the proposed amendment will have an adverse economic effect on small business; if the amendment is believed to have such an effect, then how may the Board legally and feasibly reduce that effect considering the purpose of the statute under which the amendment is to be adopted; and if the amendment is believed to have such an effect, how the cost of compliance for a small business compares with the cost of compliance for the largest business affected by the amendment under any of the following standards: (a) cost per employee; (b) cost for each hour of labor; or (c) cost for each $100 of sales. See Texas Government Code, §2006.002(c).

The amendment is proposed under the Public Accountancy Act ("Act"), Texas Occupations Code, §901.151 which authorizes the Board to adopt rules deemed necessary or advisable to effectuate the Act and §901.1525 of the Public Accountancy Act which authorizes the Board to have working committees and policy-making committees.

No other article, statute or code is affected by this proposed amendment.

§505.10.Board Committees.

(a) - (d) (No change.)

(e) Standing committee structure and charge to committees. The standing committees shall consist of policy-making committees and working committees comprised of the following individuals and shall be charged with the following responsibilities.

(1) The executive committee shall be a policy-making committee comprised of the board's presiding officer, assistant presiding officer, secretary, treasurer, immediate past presiding officer of the board if still serving on the board, and at least one other officer elected by the board. The Executive Committee shall also be the board's audit committee. The executive committee may act on behalf of the full board in matters of urgency, or when a meeting of the full board is not feasible; the executive committee's actions are subject to full board ratification at its next regularly scheduled meeting. The functions of the executive committee shall be to advise, consult with, and make recommendations to the board concerning matters requested by the board's presiding officer, including:

(A) - (H) (No change.)

(2) The continuing professional education committee shall be a working committee comprised of at least two board members, one of whom shall serve as chair, assisted by at least two non-board members who shall serve in an advisory capacity. The committee shall make recommendations to the board regarding:

(A) (No change.)

[(B) proposed changes in board rules, opinions, and policies related to the mandatory continuing professional education program as it relates to licensees and to relations with sponsors of continuing professional education;]

(B) [ (C) ] investigations of sponsor compliance with the terms of the sponsor agreements, including the related recordkeeping requirements;

(C) [ (D) ] the results of monitoring continuing professional education courses for the purpose of evaluating the facilities, course content as presented, and the adequacy of the course presenter(s); [ and ]

(D) [ (E) ] any significant deficiencies observed in carrying out subparagraphs (B) [ (C) ] and (C) [ (D) ] of this paragraph ; and [ . ]

(E) make recommendations to the board's policy-making committees (the executive committee and the rules committee) concerning proposed changes in board rules, opinions, and policies related to the mandatory continuing professional education program as it relates to licensees and to relations with sponsors of continuing professional education.

(3) The qualifications committee shall be a working committee comprised of at least two board members, one of whom shall serve as chair, assisted by at least two non-board members who shall serve in an advisory capacity. The committee shall make recommendations to the board regarding:

(A) - (D) (No change.)

(E) make recommendations to the board's policy-making committees (the executive committee and the rules committee) concerning proposed changes in board rules, opinions, and policies relating to the qualifications process.

(4) The licensing committee shall be a working committee comprised of at least two board members, one of whom shall serve as chair, assisted by at least two non-board members who shall serve in an advisory capacity. The committee shall make recommendations to the board regarding:

(A) - (B) (No change.)

(C) make recommendations to the board's policy-making committees (the executive committee and the rules committee) concerning proposed changes in board rules, opinions, and policies as they relate to the licensing process.

(5) The behavioral enforcement committee shall be a working committee comprised of at least two board members, one of whom shall serve as chair, assisted by at least two non-board members who shall serve in an advisory capacity. The committee shall:

(A) - (B) (No change.)

(C) make recommendations to the board's policy-making committees (the executive committee and the rules committee) [ board ] concerning proposed changes in board rules, opinions, and policies related to the behavioral restraints of the rules and the Act.

(6) The technical standards review committee shall be a working committee comprised of at least two board members, one of whom shall serve as chair, assisted by at least three non-board members who shall serve in an advisory capacity. The committee shall:

(A) study complaints from any source involving suspected violations of the technical standards included in the rules and shall make recommendations to the board as appropriate; [ and ]

(B) follow up on board orders to insure that certificate or registration holders and others adhere to sanctions prescribed by or agreements with the board ; and [ . ]

(C) make recommendations to the board's policy-making committees (the executive committee and the rules committee) concerning proposed changes in board rules, opinions, and policies related to enforcement of technical standards.

(7) The peer review committee shall be a working committee comprised of at least two board members, one of whom shall serve as chair, assisted by at least two non-board members who shall serve in an advisory capacity. The committee shall:

(A) - (B) (No change.)

(C) make recommendations to the board's policy-making committees (the executive committee and the rules committee) concerning [ board with regard to ] proposed changes in board rules, opinions, and policies relating to the peer [ quality ] review program.

(8) The board rules committee shall be a policy-making committee comprised of at least three board members, one of whom shall serve as chair. The committee shall make recommendations to the board concerning the board's rules, opinions and policies [ and propose changes regarding board rules ]. All working committees shall refer [ endeavor to consult with the board rules committee concerning ] proposed changes to the board's rules, opinions and policies to the rules committee for consideration for recommendation to the board [ rules ].

(9) The major case enforcement committee shall be a working committee comprised of at least two board members, one of whom shall serve as chair, assisted by at least two non-board members who shall serve in an advisory capacity. At least one committee member shall be a public member of the board. The committee shall make recommendations to the board regarding legal matters on litigation or potential litigation, and other major cases to which the board is a party. The committee shall make recommendations to the board's policy-making committees (the executive committee and the rules committee) concerning proposed changes in board rules, opinions, and policies related to major case enforcement. The committee shall have the authority to act on behalf of the board in instances where disclosure of facts to the full board could cause the board's objectivity to be jeopardized, subject to final approval by the board. The board shall have [ sole ] authority to determine whether cases shall be heard by the major case enforcement committee or other enforcement committee.

(10) The peer assistance oversight committee shall be a working committee comprised of at least two board members, one of whom shall serve as chair, assisted by at least two non-board members who shall serve in an advisory capacity. The committee shall oversee the peer assistance program administered by the Texas Society of Certified Public Accountants as required under the Texas Health and Safety Code, Chapter 467.001(B), and insure that the minimum criteria as set out by the Texas Commission on Alcohol and Drug Abuse are met. It shall make recommendations to the board and the TSCPA regarding modifications to the program and, if warranted, refer cases to other board committees for consideration of disciplinary or remedial action by the board. The committee shall report to the board on a quarterly basis, by case number, on the status of the program.

(11) The constructive enforcement committee shall be a working committee comprised of at least two board members, one of whom shall serve as chair, assisted by non-board CPA members who shall also serve as investigators. At least one Committee member shall be a public member of the board. The committee shall approve the constructive enforcement program, coordinate its activities with board committees and staff, and supervise the training of committee members. A staff attorney of the board shall supervise the day to day administration of the constructive enforcement program and activities of the committee's non-board members on behalf of the committee chairman. The committee shall:

(A) - (D) (No change.)

(E) make recommendations to the board's policy-making committees (the executive committee and the rules committee) [ board ] concerning proposed changes in board rules, opinions, and policies relating to the constructive enforcement program.

(f) - (h) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on January 12, 2005.

TRD-200500144

Rande Herrell

General Counsel

Texas State Board of Public Accountancy

Earliest possible date of adoption: February 27, 2005

For further information, please call: (512) 305-7848


22 TAC §505.12

The Texas State Board of Public Accountancy (Board) proposes an amendment to §505.12 concerning Enforcement Committees.

The amendment to §505.12 will delete "Member Recusals" from the title of the rule, delete subsection (b), which states that a member of an enforcement committee may not participate in discussions before the committee in which the member has a personal or financial interest; re-letter existing subsection (a) to become new subsection (b); and, adopt new subsection (a), providing that the Board's behavioral enforcement committee, the technical standard's review committee, the major case enforcement committee and the constructive enforcement committee shall each be one of the board's enforcement committees.

William Treacy, Executive Director of the Board, has determined that for the first five-year period the proposed amendment will be in effect:

A. the additional estimated cost to the state expected as a result of enforcing or administering the amendment will be zero.

B. the estimated reduction in costs to the state and to local governments as a result of enforcing or administering the amendment will be zero.

C. the estimated loss or increase in revenue to the state as a result of enforcing or administering the amendment will be zero.

Mr. Treacy has determined that for the first five-year period the amendment is in effect, the public benefits expected as a result of adoption of the proposed amendment will be: (1) clarification that the section defines Enforcement Committees (2) deletion of existing subsection (b) of Rule 505.12 in order that Rule 505.13, clarifying that a member of any board committee may not participate in the discussion and may not vote on an issue before the committee in which the member has a personal or financial interest, may be adopted; (3) the re-lettering of existing subsection (a), stating that a member of the board and an enforcement committee shall recuse himself from any considered by that enforcement committee; and, (4) the enactment of new subsection (a) clarifying that the Board's behavioral enforcement committee, the technical standards review committee, the major case enforcement committee, and the constructive enforcement committee shall each be one of the board's enforcement committee. The result of this amendment will be greater protection of the public's interest in the event a member has a personal or financial interest in a matter before any of the Board's committees.

The probable economic cost to persons required to comply with the amendment will be zero. Persons required to comply with the amendment will incur no additional cost.

Mr. Treacy has determined that a Local Employment Impact Statement is not required because the proposed amendment will not affect a local economy.

The Board requests comments on the substance and effect of the proposed amendment from any interested person. Comments must be received at the Board no later than noon on February 25, 2005. Comments should be addressed to Rande Herrell, General Counsel, Texas State Board of Public Accountancy, 333 Guadalupe, Tower 3, Suite 900, Austin, Texas 78701 or faxed to her attention at (512) 305-7854.

Mr. Treacy has determined that the proposed amendment will not have an adverse economic effect on small businesses because small businesses are not currently affected by this rule and will come under no greater burden by its amendment.

The Board specifically invites comments from the public on the issues of whether or not the proposed amendment will have an adverse economic effect on small business; if the amendment is believed to have such an effect, then how may the Board legally and feasibly reduce that effect considering the purpose of the statute under which the amendment is to be adopted; and if the amendment is believed to have such an effect, how the cost of compliance for a small business compares with the cost of compliance for the largest business affected by the amendment under any of the following standards: (a) cost per employee; (b) cost for each hour of labor; or (c) cost for each $100 of sales. See Texas Government Code, §2006.002(c).

The amendment is proposed under the Public Accountancy Act ("Act"), Texas Occupations Code, §901.151 which authorizes the Board to adopt rules deemed necessary or advisable to effectuate the Act.

No other article, statute or code is affected by this proposed amendment.

§505.12.Enforcement Committees [ Committee Member Recusals ].

(a) The behavioral enforcement committee, technical standards review committee, major case enforcement committee and constructive enforcement committee shall each be one of the board's enforcement committees.

(b) [ (a) ] A member of the board and an enforcement committee shall recuse himself and take no part in the board's vote on the final disposition in any case considered by that enforcement committee.

[ (b) A member of an enforcement committee may not participate in the discussion and may not vote on an issue before the committee in which the member has a personal or financial interest. Each committee member who is ineligible to participate in the disposition of an issue by reason of this subsection shall provide a concise, factual statement of the reason why the member is not participating prior to the commencement of discussion of that issue by the committee. ]

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on January 12, 2005.

TRD-200500145

Rande Herrell

General Counsel

Texas State Board of Public Accountancy

Earliest possible date of adoption: February 27, 2005

For further information, please call: (512) 305-7848


22 TAC §505.13

The Texas State Board of Public Accountancy (Board) proposes new rule §505.13 concerning Board Committee Member Recusals.

The new rule §505.13 will prohibit Board members from participating in the discussion of and voting on an issue before a Board committee in which the member has a personal or financial interest.

William Treacy, Executive Director of the Board, has determined that for the first five-year period the proposed new rule will be in effect:

A. the additional estimated cost to the state expected as a result of enforcing or administering the new rule will be zero.

B. the estimated reduction in costs to the state and to local governments as a result of enforcing or administering the new rule will be zero.

C. the estimated loss or increase in revenue to the state as a result of enforcing or administering the new rule will be zero.

Mr. Treacy has determined that for the first five-year period the new rule is in effect the public benefits expected as a result of adoption of the proposed new rule will be less potential for conflict of interest allegations in the event a Board committee member has a personal or financial interest in a matter before the Board committee. The proposed rule will result in more transparent Board operations and greater disclosure to the public.

The probable economic cost to persons required to comply with the new rule will be zero.

Mr. Treacy has determined that a Local Employment Impact Statement is not required because the proposed new rule will not affect a local economy.

The Board requests comments on the substance and effect of the proposed new rule from any interested person. Comments must be received at the Board no later than noon on February 25, 2005. Comments should be addressed to Rande Herrell, General Counsel, Texas State Board of Public Accountancy, 333 Guadalupe, Tower 3, Suite 900, Austin, Texas 78701 or faxed to her attention at (512) 305-7854.

Mr. Treacy has determined that the proposed new rule will not have an adverse economic effect on small businesses because small businesses are not affected by the rule and there is no economic effect on small businesses.

The Board specifically invites comments from the public on the issues of whether or not the proposed new rule will have an adverse economic effect on small business; if the new rule is believed to have such an effect, then how may the Board legally and feasibly reduce that effect considering the purpose of the statute under which the new rule is to be adopted; and if the new rule is believed to have such an effect, how the cost of compliance for a small business compares with the cost of compliance for the largest business affected by the new rule under any of the following standards: (a) cost per employee; (b) cost for each hour of labor; or (c) cost for each $100 of sales. See Texas Government Code, §2006.002(c).

The new rule is proposed under the Public Accountancy Act ("Act"), Texas Occupations Code, §901.151 which authorizes the Board to adopt rules deemed necessary or advisable to effectuate the Act.

No other article, statute or code is affected by this proposed new rule.

§505.13.Board Committee Member Recusals.

A member of a board committee may not participate in the discussion and may not vote on an issue before the committee in which the member has a personal or financial interest. Each committee member who is ineligible to participate in the disposition of an issue by reason of this section shall provide a concise, factual statement of the reason why the member is not participating prior to the commencement of discussion of that issue by the committee.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on January 12, 2005.

TRD-200500146

Rande Herrell

General Counsel

Texas State Board of Public Accountancy

Earliest possible date of adoption: February 27, 2005

For further information, please call: (512) 305-7848