Certificates Issued 01-2008 02-2008 Disciplinary Action Carter, Mark l., #21314 02-2008 Disciplinary Action Hinton, David C., #13058 C. Hinton, CPA, PA 02-2008 Disciplinary Action Ragland, John P., #20490 02-2008 Forfeitures 02-2008 GAO Releases Government Tool 02-2008 Inactive Status 12/03/2007 – 01/04/2007 02-2008 Reclassifications 01-2008 02-2008 Responding to Requests for “Comfort Letters” 02-2008 When Is a Financial Presentation a Compilation? 02-2008 On-Line License Renewal Now Available (instructions & overview) 03-2008 Board Elects Officers 04-2008 Certificates Issued 02-2008 & 03-2008 04-2008 Developing a Succession Plan for Your Firm 04-2008 2009
This Information Available? E-Mail Addresses for Board Staff 06-2008 Exam Fees to Increase August 1, 2008 06-2008 Exam Pass Rates 06-2008 Inactive Status 05/05/2008 – 05/28/2008 06-2008 New Research Question Format on Exam 06-2008 Reclassifications 05-2008 06-2008 Retention and Return of Client Records 06-2008 Are You Using the Firm Name As Registered With the Board? 07-2008 Exam Fees Effective August 1, 2008 07-2008 Facts About Identity Theft 07-2008 Failure to By Deadline May Result in Forfeiture 07-2008 Inactive Status 05/28/2008 – 06/24/2008 07-2008 IRS Increases Mileage Rates 07-2008
Revised Peer Review Standards 08-2008 Certificates Issued 08-2008 09-2008 Disciplinary Action Cooper, Robert, #15401 09-2008 Disciplinary Action Harward, Pete Alexander, #13977 09-2008 Disciplinary Action Walker, Carley, #14461 09-2008 Disciplinary Action Whitling, Dennis Alan, 09-2008 In Memoriam: Whitten Philip Windham 09-2008 Inactive Status 07/16/2008 – 07/31/2008 09-2008 Offers Online CPE Tracking Tool 09-2008 Notice of Apparent Violation and Demand to Cease & Desist Kimbrough-Hicks, Gloria 09-2008 Notice of Apparent Violation and Demand to Cease & Desist Swain, John L. 09-2008 Peer Review: An Emerging Niche Market 09-2008 Reclassifications 08-2008 09-2008 Review of Annual CPE Requirements 09-2008 Certificates Issued 09-2008 10-2008
Staff E-Mail Addresses 01-2009 Board Receives Certificate of Compliance from Trustwave 02-2009 Certificates Issued 12-2008 & 01-2009 02-2009 Disciplinary Action Gillespie, Donald E., #7090 02-2009 Disciplinary Action Tran, Thu Thuy, 02-2009 Disclosure of Confidential Client or Employer Records 02-2009 Forfeitures 02-2009 Inactive Status 01/02/2009 – 01/30/2009 02-2009 Interstate Mobility: Where Does North Carolina Stand? 02-2009 Is Your Laptop Secure? 02-2009 Online Certificate Renewal Available in March 02-2009 Reclassifications 01-2009 02-2009 Revised Form 990 Now in Effect 02-2009 Taxpayers Given Greater Control Over Information 02-2009
CPE Requirements 05-2009 Disciplinary Action Bostic, William A., #23012 05-2009 Disciplinary Action D’Eredita, Karen R., 318543 05-2009 Disciplinary Action Garay, Shellie L., #29241 05-2009 Disciplinary Action Kubota, Beverly J., #25194 05-2009 Disciplinary Action Udoh, Etim Jeremiah, #29680 05-2009 Have You Completed Your 2009 - 2010 License Renewal? 05-2009 Inactive Status 03/03/2009 – 03/31/2009 05-2009 Notice of Apparent Violation and Demand to Cease and Desist Virginia 05-2009 Reclassifications 04-2009 05-2009 ARSC Issues Proposals In Response to Reliability Task Force Recommendations 06-2009 Certificate Renewal Deadline 06-2009 Certificates Issued 05-2009 06-2009 Consequences of Federal and State 06-2009
Compliance Available Online Inactive Status 08/26/2009 – 10/19/2009 11-2009 Notice of Apparent Violation and Demand to Cease and Desist Cardello, Mary L. 11-2009 Notice of Apparent Violation and Demand to Cease and Desist Rosato, R. 11-2009 Reclassifications 10-2009 11-2009 Your Firm’s Web Site: Does It Comply with Board Rules? 11-2009 2010 Board Calendar 12-2009 2010 Board Meetings 12-2009 Annual CPE Requirement 12-2009 Barton W. Baldwin, CPA, Receives 2009 Van Rensselaer Award 12-2009 Board Milestone: Felecia Ashe Celebrates 25 Years with Board 12-2009 Board Staff Gives Back to Community 12-2009 Bucky Glover, CPA, Appointed to Board 12-2009
Certificates Issued 11-2009 12-2009 Disciplinary Action Fouts, David L., #12856 12-2009 Disciplinary Action Raye, David K., #20424 12-2009 Important December Deadlines 12-2009 Inactive Status 10/21/2009 – 11/20/2009 12-2009 Reclassifications 11-2009 12-2009 Volunteers Needed to Develop IFRS Questions for CPA Exam 12-2009 2010 Board Meeting Calendar 01-2010 Are You Practicing Law? 01-2010 Committees 01-2010 CBT-e to Launch January 1, 2011 01-2010 Certificates Issued 12-2009 01-2010 Disciplinary Action Corpora, Richard J. Richard J. Corpora, CPA, PC 01-2010 Disciplinary Action Gipson, Frederick M., #29859 Frederick M. Gipson, PC 01-2010 E-Mail Addresses for Staff 01-2010
Inactive Status 11/23/2009 – 12/15/2009 01-2010 North Carolina Public Campaign Fund 01-2010 Notice of Apparent Violation and Demand to Cease & Desist Greenwell & Associates, Inc. 01-2010 Reclassifications 12-2009 01-2010 Resolution: Norwood G. Clark, Jr., CPA 01-2010 2010 Ethics CPE Courses 02-2010 35,000 and Counting 02-2010 Certificates Issued 01-2010 02-2010 Disciplinary Action Besnoy, Sandra Lee, #13186 02-2010 Disciplinary Action Farless, J. Michael, #21964 02-2010 Disciplinary Action Reale, Ronald S. 02-2010 Disciplinary Action Ross, Walter, H., Wally Ross, CPA, PA 02-2010 Disclosure of Tax Return Information 02-2010 Forfeitures 02-2010 Online Certificate Renewal 02-2010
Disciplinary Action Poythress, Robin H., #20326 09-2010 Disciplinary Action Price, Rita D., #27407 09-2010 Disciplinary Action Readling, P., #26737 09-2010 Disciplinary Action Shuford, Thomas C., #20791 09-2010 Disciplinary Action Vera, Richard A., II, #32620 09-2010 Disciplinary Action Walters, Gary W., #19096 09-2010 Inactive Status 07/09/2010 – 07/31/2010 09-2010 NC Licensees by Residency 09-2010 Reclassifications 08-2010 09-2010 Release of Exam Score Notices 09-2010 Rodriguez Elected Vice President of the 09-2010 Rule-Making Hearing Scheduled for October 21, 2010 09-2010 AICPA Launches New Website for College Students & Exam Candidates 10-2010 Board Office Closed 10-2010 Certificates Issued 09-2010 10-2010
Certificates Issued 03-2011 04-2011 Disciplinary Action Bur, Eric J., 04-2011 Disciplinary Action Ronall R., #12356 Ronall R. Davis, CPA, PA 04-2011 Disciplinary Action Hodges, Barry J., #27979 04-2011 Inactive Status 02/01/2011 – 03/24/2011 04-2011 Providing Moral Character Data on Annual Certificate and CPA Firm Renewals 04-2011 Reclassifications 03-2011 04-2011 Responding to a Subpoena for Client Records 04-2011 Unclaimed Property: You May Be Richer Than You Think 04-2011 Volunteers Needed to Write IFRS Questions for Uniform CPA Exam 04-2011 2011-2012 Committees 05-2011 Certificates Issued 04-2011 05-2011 Correction 05-2011
Disciplinary Action J. David, #27246 05-2011 Disciplinary Action Miller, Walter P., #33947 05-2011 Disciplinary Action Smith, Leshia, #20654 05-2011 Have You Completed Your 2011-2012 License Renewal? 05-2011 Inactive Status 03/28/2011 – 04/27/2011 05-2011 Notice of Apparent Violation and Demand to and Desist Marsh, Cheryl Ann 05-2011 Notice of Apparent Violation and Demand to and Desist Michael Sterling 05-2011 Reclassifications 04-2011 05-2011 Certificates Issued 05-2011 06-2011 Change in Ethics CPE Course Requirement 06-2011 Disciplinary Action Gardner, Amy S., #24740 06-2011 Disciplinary Action Mehdi, Ashraf S., #34263 06-2011 Disciplinary Action Simmons, Henry l., #15800 06-2011 Engagement Letters: An 06-2011
Essential Risk Management Tool Inactive Status 05/02/2011 – 06/02/2011 06-2011 Reclassifications 05-2011 06-2011 Uniform CPA Exam CSOs/SSOs 06-2011 Am I Required to Purchase an Annual Privilege License? 07-2011 Certificates Issued 06-2011 07-2011 Disciplinary Action Gelman, Rosenberg & Freedman, CPAs; Michael Freedman, and Robert Albrecht 07-2011 Disciplinary Action Harris, Rander H., 07-2011 Disciplinary Action Strader, Stephen M., #29477 07-2011 Failure to Renew Will Result in Forfeiture 07-2011 Inactive Status 06/03/2011 – 06/28/2011 07-2011 Notice of Apparent Violation and Demand to and Desist Avara, Michael T. 07-2011 Notice of Apparent Violation and Demand to Cease and Desist Seagroves, William P. 07-2011 Peer Reviewers Needed 07-2011
Inactive Status 09/07/2011 – 10/11/2011 12-2011 Is Your Internet Advertising Compliant with Board Rules? 12-2011 Reclassifications 11-2011 12-2011 2012 Meetings 01-2012 AICPA Launches Peer Review Mentor Program 01-2012 Candidate Corner 01-2012 Challenge of Providing Comfort Letters for Clients, The 01-2012 Changes in Staff 01-2012 CPAs Needed for CPE Registry Reviewer Program 01-2012 Disciplinary Action Arnold, Scott M., #22547 01-2012 Disciplinary Action Greenberg, Stephen N., #4103 & Stephen N. Greenberg, CPA, PA 01-2012 Disciplinary Action King, Neal, #21007 01-2012 Disciplinary Action Poss, Cheryl D., 01-2012 Inactive Status 10/13/2011 – 12/12/2011 01-2012
Disciplinary Action Edmonds, Sheila Marsh, #28100 01-2013 Disciplinary Action Jennings, M., #10362 01-2013 Disciplinary Action Tedder, C. Diane, #32986 01-2013 Inactive Status 10/29/12 – 11/16/12 01-2013 Notice of Apparent Violation and Demand to Cease and Desist Kilbourne, Coy Michael 01-2013 Notice of Apparent Violation and Demand to Cease and Desist Seda, Michael A. 01-2013 Reclassifications 12-2012 01-2013 Resolution: Jordan C. Harris, Jr. 01-2013 South Carolina Dept. of Revenue Security Breach 01-2013 Tawannah G. Allen, Ed.D Appointed to Board 01-2013 Volunteers Needed to Serve on BOE 01-2013 2013 CPA Day of Service 02-2013 Board’s Website to Get New Look 02-2013 Certificates Issued 01-2013 02-2013
Disciplinary Action Dewar, Larry S. #2527 Larry S. Dewar, PC 02-2013 Disciplinary Action Hansen, Thomas, #29283 Thomas Hansen, CPA, PLLC 02-2013 Disciplinary Action Pennington, Warren H., #19776 02-2013 Disciplinary Action Thigpen, John B., 02-2013 In Memoriam: David Alexander McLemore, Jr., CPA 02-2013 Inactive Status 11/21/12 – 01/18/13 02-2013 National Ethics in Action Student Competition 02-2013 Non-Payment of Employment Taxes 02-2013 Reclassifications 01-2013 02-2013 2013-2014 Online CPA License Renewal Available in April 03-2013 Certificates Issued 02-2013 03-2013 Does Mobility Apply to You? 03-2013 NASBA Releases CPA Exam Stats 03-2013 100th Anniversary Proclamation from Governor McCrory 04-2013 2013 Board Meetings 04-2013
Opposes Contingent Fee Tax Auditors 07-2013 Disciplinary Action Darryl D. Mennen, 07-2013 Disciplinary Action David L. French, CPA, PA 07-2013 Disciplinary Action Greisman, Robert S., #28052 07-2013 Disciplinary Action Richard S., #27065 07-2013 Disciplinary Action Sandy Dobson, CPA 07-2013 Disciplinary Action Snyder, John F., #9905 07-2013 Failure to Renew by Deadline Will Result in Forfeiture 07-2013 Inactive Status 02/01/2013 – 05/08/2013 07-2013 Is Your Internet Advertising in Compliance with Rules? 07-2013 NC Licensees by Residency 07-2013 Certificates Issued 06-2013 and 07-2013 08-2013 Disciplinary Action Brown Jenkins & Oneyear, PA 08-2013 Disciplinary Action Mark R. Lemmond, CPA, PLLC 08-2013 Disciplinary Action Name Not Published 08-2013
Disciplinary Action Name Not Published 08-2013 Disciplinary Action Starr, Melanie M., #16157 08-2013 Inactive Status 05/09/2013 – 06/14/2013 08-2013 NC Licensees by Occupation 08-2013 Reclassifications 07-2013 08-2013 Top 10 CPA Exam Process Errors 08-2013 Certificates Issued 08-2013 09-2013 Exam Fees to Increase 09-2013 Inactive Status 06/17/2013 – 07/08/2013 09-2013 Reclassifications 08-2013 09-2013 Rule-Making Hearing Scheduled for October 21, 2013 09-2013 Certificates Issued 09-2013 10-2013 Comments on Rule-Making 10-2013 Disciplinary Action Barker, William Walter, #22029 10-2013 Disciplinary Action Broadbrooks, Kirk Arthur, #34265 10-2013 Disciplinary Action Gray, R. Michael, #2808 10-2013
Disciplinary Action Humphrey, Drummond, #14870 10-2014 Disciplinary Action Patricia J. Gillispie, CPA, PA (firm) 10-2014 Disciplinary Action R. Dixon Delang, CPA (firm) 10-2014 Disciplinary Action Redner, Eric Michael, #35678 10-2014 Inactive Status 06/24/2014 - 09/23/2014 10-2014 Notice of Apparent Violation and Demand to Cease and Desist Bellafato, Vicky 10-2014 Notice of Apparent Violation and Demand to Cease and Desist Calderwood, Joe 10-2014 Notice of Apparent Violation and Demand to and Desist Davis, Ernest L. 10-2014 Notice of Apparent Violation and Demand to Cease and Desist Frempong, Sandra O. 10-2014 Notice of Apparent Violation and Demand to Cease and Desist Gimbal, Peter 10-2014 Notice of Apparent Violation and Demand to Cease and Desist Luper, W. Scott 10-2014 Online Mobility Tool 10-2014