Arkansas Administrative Code
Agency 019 - State Board of Accountancy
Rule 019.00.20-005 - Rule 10 "Registration"
Universal Citation: AR Admin Rules 019.00.20-005
Current through Register Vol. 49, No. 9, September, 2024
RULE 10 REGISTRATION
10.1 INITIAL
APPLICATION, RECIPROCAL, OR REINSTATEMENT
Application for an initial license, reinstatement, or renewal shall be made on a form provided by the Board, and in the case of application for renewal, shall be filed by January 1 of each year.
10.2 CRIMINAL BACKGROUND CHECKS
(a) Each applicant for an initial license,
including a reciprocal license, or for a new license under Ark. Code Ann.
§
17-12-504(h), shall apply, using forms furnished by and pursuant to
instructions provided by the Board, for state and national criminal background
checks to be conducted by the Identification Bureau of the Department of
Arkansas State Police and Federal Bureau of Investigation. The Board may, in
its discretion and on reasonable cause, require an applicant seeking the
reinstatement of a license under Ark. Code Ann. §
17-12-504(g) to apply
for the criminal background checks as provided herein.
(b) The criminal background checks shall have
been completed no earlier than six (6) months prior to the date of receipt of
the application, unless the delay is beyond the control of the
applicant.
(c) An applicant who
seeks a waiver under Ark. Code Ann. §
17-3-102(b) of disqualification from
licensure resulting from a criminal conviction shall deliver to the Board:
(1) File-marked copies of court documents
pertinent to conviction, i.e., information, indictment, or other charging
documents, and judgments, orders, final rulings, or other documents specifying
conviction and sanctions, and penalties; and
(2) Documentation from the appropriate
governmental official regarding the applicant's status and compliance with
regard to terms of probation, parole, restitution, penalty, or any other
sanctions.
(d)
(1) If the executive director notifies an
applicant for licensure that his or her application has been denied on the
grounds that the applicant is ineligible for licensure due to a criminal
conviction covered by Ark. Code Ann. §
17-3-102(a), then the applicant may
request a waiver of the disqualifying condition and a hearing pursuant to Ark.
Code Ann. §
17-3-102(b). The request for a waiver and hearing shall be
made in writing and submitted to the executive director.
(2) The request for waiver shall not be
considered until the application, fees, applicable documentation, both federal
and state criminal background check reports, and written request for waiver are
received by the Board.
(3) The
Board shall conduct the waiver hearing in accordance with the provisions of
Ark. Code Ann. §
17-3-102 and the hearing procedures set forth in Rule
11.
10.3
LICENSE RENEWAL
The Board will renew the license to the applicant who has complied with the registration in 10.1 provided:
(1) the necessary information was furnished
on the annual registration form;
(2) the required fee for said registration
was paid, and
(3) there is no
existing suspension of certificate, license or right to apply.
10.4 REPEALED
10.5 FIRM REGISTRATION
(a) A firm engaged in the practice of public
accounting that has an office in this state must register with the Board.
Application for an initial firm registration and subsequent renewal must be
made on a form provided by the Board.
(1) As
defined in Rule 7, a firm includes a corporation, partnership, limited
liability company, sole proprietorship, and other permissible forms of
practice.
(b) A firm
engaged in the practice of public accounting that does not have an office in
this state must register with the Board in order to provide the services listed
below for any client whose home office is in this state. Applicants for an
initial firm registration and subsequent renewals must be made on a form
provided by the Board. Services requiring firm registration include:
(1) A financial statement audit or other
engagement to be performed in accordance with the Statements on
Auditing Standards,
(2) An
examination of prospective financial information to be performed in accordance
with Statements on Standards for Attestation Engagements,
and
(3) An engagement to be
performed in accordance with PCAOB Standards.
(c) In the case of firms with multiple
offices, the licensee shall identify on its original and each renewal
application each office to be registered, as prescribed on a form approved by
the Board.
10.6
TEMPORARY LICENSURE
Notwithstanding the provisions of rules 10.1 through 10.5 above, the Board may issue temporary licenses to certain persons under the conditions set forth in Rule 19.2.
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