requires two-thirds majority vote (§§ 1, 3, 4)                                                                                

                                                                                                  

                                                                                                                                                          S.B. 512

 

Senate Bill No. 512–Committee on Commerce and Labor

 

March 26, 2001

____________

 

Referred to Committee on Commerce and Labor

 

SUMMARY—Revises provisions relating to accountants. (BDR 54‑1208)

 

FISCAL NOTE:            Effect on Local Government: No.

                                    Effect on the State: No.

 

~

 

EXPLANATION – Matter in bolded italics is new; matter between brackets [omitted material] is material to be omitted.

Green numbers along left margin indicate location on the printed bill (e.g., 5-15 indicates page 5, line 15).

 

AN ACT relating to accountants; requiring the Nevada state board of accountancy to charge a fee for administering an examination in this state to a person who is a candidate for a certificate as a certified public accountant in another state or jurisdiction of the United States; providing for the registration of certain persons who establish or maintain an office in this state under a fictitious name; authorizing the board to take certain actions against persons who make false or fraudulent statements on certain applications submitted to the board; and providing other matters properly relating thereto.

 

THE PEOPLE OF THE STATE OF NEVADA, REPRESENTED IN

SENATE AND ASSEMBLY, DO ENACT AS FOLLOWS:

 

1-1    Section 1.  NRS 628.280 is hereby amended to read as follows:

1-2    628.280  1.  The board shall charge each candidate for a certificate of

1-3  certified public accountant a fee to be determined by the board by

1-4  regulation for [the] :

1-5    (a) The initial examination prescribed by the board pursuant to NRS

1-6  628.190[.

1-7    2.  Fees for reexaminations under NRS 628.190 must also be charged

1-8  by the board in amounts determined by it by regulation] or for each section

1-9  of the examination in which the candidate is reexamined[.

1-10    3.] ; and

1-11    (b) The review and inspection of his examination paper.

1-12    2. The applicable [fee] fees must be paid by the candidate at the time

1-13  he applies for examination or reexamination.

1-14    [4.] 3. The board shall charge [each candidate for a certificate of

1-15  certified public accountant] a fee to be determined by the board by

1-16  regulation for [review and inspection of his examination paper.]

1-17  administering the examination prescribed by the board pursuant to NRS

1-18  628.190 to a person who is a candidate for a certificate as a certified

1-19  public accountant in another state or jurisdiction of the United States


2-1  and requests that the board administer the examination to him in this

2-2  state.

2-3    Sec. 2. NRS 628.310 is hereby amended to read as follows:

2-4    628.310  1.  The board may waive the examination, the requirements

2-5  for education or the requirements for experience, or any combination

2-6  thereof, required under NRS 628.190, and may issue a certificate as a

2-7  certified public accountant to any person who is the holder of a certificate

2-8  as a certified public accountant then in effect issued under the laws of any

2-9  state or other jurisdiction of the United States approved by the board,

2-10  constituting a recognized qualification for the practice of public accounting

2-11  comparable to that of a certified public accountant of this state, if:

2-12    (a) The person has passed an examination that is substantially the same

2-13  as the examination conducted pursuant to NRS 628.230 with a grade that

2-14  would have been a passing grade in this state on the date on which he

2-15  received his original certificate;

2-16    (b) The person has experience in the practice of public accountancy,

2-17  either as a certified public accountant or as a staff accountant employed by

2-18  or under the direct supervision of a person who is a certified public

2-19  accountant, while holding a certificate as a certified public accountant for

2-20  more than 4 of the 10 years immediately preceding his making application

2-21  pursuant to this chapter; and

2-22    (c) The requirements for education of the state or other jurisdiction from

2-23  which the person received his original certificate [were substantially

2-24  equivalent to] are determined by the board to satisfy the requirements for

2-25  education of this state . [on the date on which the person received his

2-26  original certificate.]

2-27    2.  The board may waive the examination, the requirements for

2-28  education or the requirements for experience, or any combination thereof,

2-29  under NRS 628.190, and may issue a certificate as a certified public

2-30  accountant to any person who is the holder of an equivalent certificate then

2-31  in effect issued by a foreign country if:

2-32    (a) Persons who are certified as public accountants in this state are

2-33  granted similar privileges by the foreign country in which the applicant is

2-34  certified;

2-35    (b) The applicant’s certificate:

2-36      (1) Was issued by the appropriate authority that regulates the practice

2-37  of public accountancy in the foreign country in which the certificate was

2-38  issued;

2-39      (2) Has not expired or been revoked or suspended; and

2-40      (3) Authorizes the applicant to issue reports upon financial

2-41  statements;

2-42    (c) The requirements for education and examination of the regulatory

2-43  authority of the foreign country were substantially equivalent to the

2-44  requirements for education and examination of this state on the date on

2-45  which the applicant received his certificate;

2-46    (d) The applicant:

2-47      (1) Complied with requirements for experience in the foreign country

2-48  in which the certificate was issued that are substantially equivalent to the

2-49  requirements set forth in NRS 628.200; or


3-1       (2) Has completed in this state at least 4 years of public accounting

3-2  experience, or equivalent experience determined to be appropriate by the

3-3  board, within the 10 years immediately preceding his making application

3-4  for certification in this state;

3-5    (e) The applicant has passed a written examination on national

3-6  standards for public accounting and ethics that is acceptable to the board;

3-7  and

3-8    (f) The applicant submits with his application a list of all jurisdictions in

3-9  which he has applied for and received a certificate to practice public

3-10  accounting.

3-11    3.  A person who is granted a certificate as a certified public accountant

3-12  pursuant to subsection 2 shall notify the board, in writing, within 30 days

3-13  after:

3-14    (a) He is issued an equivalent certificate to practice public accounting

3-15  by another jurisdiction or is denied the issuance of such a certificate;

3-16    (b) A certificate to practice public accounting issued to him by another

3-17  jurisdiction is revoked or suspended; or

3-18    (c) Another jurisdiction in which he is certified to practice public

3-19  accounting commences any type of disciplinary action against him.

3-20    Sec. 3.  NRS 628.370 is hereby amended to read as follows:

3-21    628.370  1.  Each office established or maintained in this state for the

3-22  practice of public accounting in this state by a certified public accountant

3-23  or a partnership, corporation or limited-liability company composed of

3-24  certified public accountants, or by a registered public accountant or a

3-25  partnership, corporation or limited-liability company composed of

3-26  registered public accountants, including an office established or

3-27  maintained under a fictitious name, must be registered annually under this

3-28  chapter with the board. The board may charge a fee for the registration of

3-29  an office in an amount set by regulation.

3-30    2.  Each office must be under the supervision of a manager, who may

3-31  be a partner, shareholder, member or employee holding a certificate and a

3-32  live permit.

3-33    3.  The board shall by regulation prescribe the procedure to be followed

3-34  in registering offices.

3-35    Sec. 4.  NRS 628.380 is hereby amended to read as follows:

3-36    628.380  1.  Permits to engage in the practice of public accounting in

3-37  this state must be issued by the board to holders of the certificate of

3-38  certified public accountant issued under NRS 628.190 to 628.310,

3-39  inclusive, and to registered public accountants registered or licensed

3-40  pursuant to NRS 628.350, if all offices of the [certificate] holder of a

3-41  certificate or registrant are maintained and registered as required under

3-42  NRS 628.370, and if the [certificate] holder of a certificate or registrant

3-43  has complied with the continuing education requirements provided in this

3-44  chapter and in the board’s regulations.

3-45    2.  All permits expire on December 31 of each year and may be

3-46  renewed annually for a period of 1 year by [certificate] holders of

3-47  certificates and registrants in good standing upon payment of an annual

3-48  renewal fee set by the board by regulation.


4-1    3.  Failure of a [certificate] holder of a certificate or registrant to apply

4-2  for an annual permit to practice deprives him of the right to a permit,

4-3  unless the board, in its discretion, determines that the failure was caused by

4-4  excusable neglect.

4-5    4.  The board shall adopt a regulation specifying the fee for [issuance

4-6  or] :

4-7    (a) The issuance of a permit more than 30 days after a certificate or

4-8  registration is granted; and

4-9    (b) The renewal of a permit [more than 1 year after the expiration
of a previous permit or granting of a certificate or registration.]
after

4-10  January 31 of each year.

4-11    5.  The board may provide by regulation for the placing of certificates

4-12  and registrations [in] on a retired or inactive status. The regulation may

4-13  provide for a procedure for applying for retired or inactive status and for

4-14  applying to return to active status, and must specify fees, if any, to

4-15  accompany the applications.

4-16    Sec. 5.  NRS 628.390 is hereby amended to read as follows:

4-17    628.390  1.  After giving notice and conducting a hearing, the board

4-18  may revoke, or may suspend for a period of not more than 5 years, any

4-19  certificate issued under NRS 628.190 to 628.310, inclusive, any

4-20  registration or license granted to a registered public accountant under NRS

4-21  628.350, or any registration of a partnership, corporation, limited-liability

4-22  company or office, or may revoke, suspend or refuse to renew any permit

4-23  issued under NRS 628.380, or may censure the holder of any permit, for

4-24  any one or any combination of the following causes:

4-25    (a) Fraud or deceit in obtaining a certificate , as certified public

4-26  accountant, or in obtaining registration or a license as a public accountant

4-27  under this chapter, or in obtaining a permit to practice public accounting

4-28  under this chapter.

4-29    (b) Dishonesty, fraud or gross negligence by a certified or registered

4-30  public accountant in the practice of public accounting or, if not in the

4-31  practice of public accounting, of a kind which adversely affects the ability

4-32  to perform public accounting.

4-33    (c) Violation of any of the provisions of this chapter.

4-34    (d) Violation of a regulation or rule of professional conduct adopted by

4-35  the board under the authority granted by this chapter.

4-36    (e) Conviction of a felony under the laws of any state or of the United

4-37  States.

4-38    (f) Conviction of any crime, an element of which is dishonesty or fraud,

4-39  under the laws of any state or of the United States.

4-40    (g) Cancellation, revocation, suspension or refusal to renew authority to

4-41  practice as a certified public accountant or a registered public accountant

4-42  by any other state, for any cause other than failure to pay an annual

4-43  registration fee or to comply with requirements for continuing education or

4-44  review of his practice in the other state.

4-45    (h) Suspension or revocation of the right to practice before any state or

4-46  federal agency.

4-47    (i) Unless the person has been placed on inactive or retired status,

4-48  failure to obtain an annual permit under NRS 628.380, within:


5-1       (1) [One year] Sixty days after the expiration date of the permit to

5-2  practice last obtained or renewed by the [certificate] holder of a certificate

5-3  or registrant; or

5-4       (2) [One year] Sixty days after the date upon which the [certificate]

5-5  holder of a certificate or registrant was granted his certificate or

5-6  registration, if no permit was ever issued to him, unless the failure has been

5-7  excused by the board.

5-8    (j) Conduct discreditable to the profession of public accounting or

5-9  which reflects adversely upon the fitness of the person to engage in the

5-10  practice of public accounting.

5-11    (k) Making a false or misleading statement in support of an application

5-12  for a certificate, registration or permit of another person.

5-13    2.  After giving notice and conducting a hearing, the board may deny

5-14  an application to take the examination prescribed by the board pursuant

5-15  to NRS 628.190, deny a person admission to such an examination,

5-16  invalidate a grade received for such an examination or deny an

5-17  application for a certificate issued pursuant to NRS 628.190 to 628.310,

5-18  inclusive, to a person who has:

5-19    (a) Made any false or fraudulent statement, or any misleading

5-20  statement or omission relating to a material fact in an application:

5-21      (1) To take the examination prescribed by the board pursuant to

5-22  NRS 628.190; or

5-23      (2) For a certificate issued pursuant to NRS 628.190 to 628.310,

5-24  inclusive;

5-25    (b) Cheated on an examination prescribed by the board pursuant to

5-26  NRS 628.190 or any such examination taken in another state or

5-27  jurisdiction of the United States;

5-28    (c) Aided, abetted or conspired with any person in a violation of the

5-29  provisions of paragraph (a) or (b); or

5-30    (d) Committed any combination of the acts set forth in paragraphs (a),

5-31  (b) and (c).

5-32    3.  In addition to other penalties prescribed by this section, the board

5-33  may impose a civil penalty of not more than $5,000 for each violation[.] of

5-34  this section. The board may recover:

5-35    (a) Attorney’s fees and costs incurred [in] with respect to a hearing held

5-36  pursuant to [subsection 1] this section from a [licensee if he] person who is

5-37  found in violation [thereof; and] of any of the provisions of this section;

5-38    (b) Attorney’s fees and costs incurred in the recovery of a civil penalty

5-39  imposed [.] pursuant to this section; and

5-40    (c) Any other costs incurred by the board as a result of such a

5-41  violation.

5-42    Sec. 6.  NRS 628.400 is hereby amended to read as follows:

5-43    628.400  1.  After giving notice and conducting a hearing, the board

5-44  shall revoke the registration of a partnership, corporation or limited-

5-45  liability company if at any time it does not have all the qualifications

5-46  prescribed by the section of this chapter under which it qualified for

5-47  registration.

5-48    2.  After giving notice and conducting a hearing, the board may revoke

5-49  or suspend the registration of a partnership, corporation or limited-liability


6-1  company, or may censure the partnership, corporation or limited-liability

6-2  company, or impose a sanction authorized by NRS 628.390, for any of the

6-3  causes enumerated in subsection 1 of NRS 628.390, or for one or both of

6-4  the following additional causes:

6-5    (a) The revocation or suspension of the certificate or registration or the

6-6  revocation or suspension or refusal to renew the permit to practice of any

6-7  partner or shareholder who is personally engaged in the practice of public

6-8  accounting in this state, whether or not he holds a live permit in this state.

6-9    (b) The cancellation, revocation, suspension or refusal to renew the

6-10  authority of the partnership, corporation or limited-liability company, or

6-11  any partner, shareholder or member thereof to practice public accounting in

6-12  any other state for any cause other than failure to pay an annual registration

6-13  fee or comply with a requirement for continuing education or practice

6-14  review in the other state.

6-15    Sec. 7.  This act becomes effective on July 1, 2001.

 

6-16  H