Current through Register Vol. 47, No. 17, September 10, 2024
This Rule is promulgated pursuant to sections
12-20-204,
12-100-105(1)(b),
12-100-108,
12-100-109, and
12-100-110, C.R.S.
A.
GENERAL INFORMATION
1.
Conversion of quarter hours to
semester hours. For purposes of these Rules, four quarter hours
equals three semester hours.
2.
Transcripts. The applicant's claim to college or
university credits for eligibility for examination and certification must be
confirmed by an official transcript of credit forwarded by the institution to
the Board's office or its designee. However, the Board may accept an official
transcript from the applicant if the transcript is provided in an official
envelope sealed by the granting institution.
3. The Board will not issue a certificate to
an applicant who has not satisfied the requirements of Rule 1.5(E).
4. The Board or its designee will not
consider or review an incomplete application.
5. Any application that is not complete
within one year of the receipt date will expire and be destroyed. The applicant
must submit a new application along with all required information and
fees.
6. "College or university"
for purposes of these Rules means an institution of higher education that:
a. Requires a high school diploma or
equivalent as a condition of entry;
b. Delivers postsecondary education;
and
c. Offers a degree that would
be recognized by, or coursework that would be accepted for transfer by, an
Accredited Baccalaureate Granting College as defined in Rule 1.5(B).
B.
COLLEGE OR
UNIVERSITY ACCREDITATION
1.
"Accredited Baccalaureate Granting College" for the purposes of these Rules
means a college or university: (1) that is deemed accredited under sections
12-100-103(1)
and 12-100-108(1),
C.R.S., that offers a Baccalaureate Degree or higher degree.
2.
Baccalaureate
Degree. The Board may deem a Baccalaureate Degree or higher degree
obtained from a non-accredited college or university as conferred by an
Accredited Baccalaureate Granting College if the applicant demonstrates that
the degree would be unconditionally accepted into a graduate program at an
Accredited Baccalaureate Granting College.
3.
Coursework. The
Board may deem coursework obtained from a non-accredited college or university
as obtained from an Accredited Baccalaureate Granting College if the applicant
demonstrates that the coursework would be acceptable for credit towards a
Baccalaureate Degree or higher degree at an Accredited Baccalaureate Granting
College.
4. The Board may require
that an applicant submit the transcript to a generally recognized academic
credential evaluation service for assistance in evaluating whether:
a. A degree would be unconditionally accepted
into a graduate program at an Accredited Baccalaureate Granting
College;
b. Coursework obtained
from a non-accredited college or university would be acceptable for credit
towards a Baccalaureate Degree or higher degree at an Accredited Baccalaureate
Granting College;
c. An accounting
program satisfies the requirements for program approval under section
12-100-110, C.R.S.;
d. Coursework is, or is equivalent to, a
concentration in accounting;
e. A
degree conferred by a non-accredited college or university meets the definition
of Baccalaureate Degree; and
f. The
education otherwise satisfies the requirements of the Act and these
Rules.
5. The Board will
not accept an evaluation described in paragraph (4) of this Rule 1.5 unless it
is prepared by NIES or an evaluation service that is a member of NACES, AICE,
or another similar organization approved by the Board, or any other entity
approved by the Board. The Board is not required to accept the results of an
evaluation from any source.
C.
APPROVED ACCOUNTING PROGRAM
1. An accounting program at an Accredited
Baccalaureate Granting College is deemed approved by the Board.
2. The Board may deem an accounting program
at any college or university as approved for the purposes of a specific
application if the applicant demonstrates that an Accredited Baccalaureate
Granting College would accept coursework or a degree obtained from the college
or university for credit towards a Baccalaureate Degree or higher degree, or
into a graduate program.
D.
EDUCATION REQUIREMENTS FOR
EXAMINATION
A person who has a Baccalaureate Degree or higher degree who
has obtained not less than 120 credit hours of higher education, and who has
fulfilled the requirements described in this Rule 1.5, has met the education
requirements necessary to sit for the examination.
Notwithstanding the above, a person who does not have a
Baccalaureate Degree has met the education requirements necessary to sit for
the examination, if the individual has obtained not less than 120 credit hours
of higher education and fulfilled the requirements described in this Rule 1.5,
and demonstrates that they are currently enrolled in a degree program at a
college or university that:
(1)
requires a minimum 150 hours for graduation; and
(2) does not offer a Baccalaureate Degree,
but instead confers a Masters or higher degree, or offers a Baccalaureate
Degree upon completion of a combined degree program.
1. An applicant must have completed at least
twenty-seven semester hours of non- duplicative accounting coursework at the
undergraduate or graduate level with awarded or acceptable for credit from an
accredited college or university. The transcripts must indicate an accounting
program code or the applicant must otherwise demonstrate that the coursework
was in accounting. The twenty-seven semester hours must include the following:
a. Twenty-one semester hours of accounting
courses, excluding introductory accounting courses, covering subject areas such
as:
(1) Accounting Ethics
(2) Accounting Information Systems
(3) Accounting Research and
Analysis
(4) Accounting
Theory
(5) Auditing and Attestation
Services
(6) Financial Accounting
and Reporting of Business Organizations
(7) Financial Accounting and Reporting for
Government and Not-for-Profit Entities
(8) Financial Statement Analysis
(9) Fraud Examination
(10) Internal Controls and Risk
Assessment
(11) Managerial or Cost
Accounting
(12) Taxation
(13) Tax Research and Analysis
(14) Forensic accounting
(15) Tax auditing
(16) Other areas as approved by the
Board
b. The twenty-one
semester hours must include a three semester hour, or more, auditing course
concentrating on U.S. GAAS. "Concentrating on U.S. GAAS" means that any course
content referencing non-U.S. standards is incidental to the course.
c. Introductory accounting courses means
courses such as principles of accounting, accounting and tax software courses,
payroll accounting, and other basic accounting courses as determined by the
Board. Such courses will not count towards the twenty-one hour
requirement.
2. An
applicant must successfully complete at least twenty-one semester hours of non-
duplicative coursework in business administration at the undergraduate or
graduate level that addresses subject areas such as:
a. Behavior of Organizations, Groups, and
Persons
b. Business or Accounting
Communications
c. Business
Ethics
d. Business Law
e. Computer Information Systems
f. Economics
g. Finance
h. Legal and Social Environment of
Business
i. Management
j. Marketing
k. Quantitative Applications in
Business
l. Statistics
m. Other areas as approved by the
Board
3. Of the
twenty-one semester hours, no more than six semester hours can be in any single
subject are
a. But semester hours in excess of
the six-hour maximum may count toward the total 120 semester hour
requirement.
4. All
coursework must address subject areas as provided in paragraph (2) of this Rule
1.5, but the coursework need not be taken within the business or accounting
department.
5. The courses required
in this Rule 1.5 must be taken at an Accredited Baccalaureate Granting College
or:
(1) such a college must accept the
courses by including them in its official transcript or verify to the Board
that it would accept the courses for credit towards graduation;
(2) the courses must be acceptable for
transfer to such a college pursuant to a transfer articulation agreement
approved or accepted by the Colorado Department of Higher Education or what the
Board determines to be an equivalent regulatory agency of another jurisdiction;
or
(3) the Board may accept the
findings of an academic credential evaluation provided pursuant to Rule
1.5(B).
E.
EDUCATION REQUIREMENTS FOR
CERTIFICATION
An individual who has a Baccalaureate Degree or higher degree
and who has fulfilled the requirements described in this Rule 1.5 has met the
education requirements necessary for certification.
1. An Applicant must have successfully
completed a total of 150 semester hours of non-duplicative coursework at the
undergraduate or graduate level.
2.
The Applicant must have completed at least thirty-three semester hours of
non-duplicative accounting coursework at the undergraduate or graduate level
with awarded or acceptable for credit from an accredited college or university.
a. All courses must be designated by an
accounting program code or the Applicant must otherwise demonstrate that the
coursework was in accounting;
b.
The thirty-three semester hours must include twenty-seven semester hours of
accounting courses, excluding introductory accounting courses, covering the
subject areas described in Rule 1.5(D)(1)(a);
c. Of the twenty-seven semester hours
required in paragraph (b), a total of six semester hours must be in auditing,
which must include a three semester hour, or more, course concentrating on U.S.
GAAS. "Concentrating on U.S. GAAS" means that any course content referencing
non-U.S. standards is incidental to the course. The remaining semester hours
required under this subsection (c) may be in advanced auditing or a subset of
basic auditing such as fraud examination, forensic accounting, or information
technology auditing;
d.
Introductory accounting courses means courses such as principles of accounting,
accounting and tax software courses, payroll accounting, and other basic
accounting courses as determined by the Board. Such courses will not count
towards the twenty-seven hour requirement.
e. The twenty-seven hours required in
paragraph (B) must include a three-semester hour, or more, course concentrating
on accounting or business ethics, which may include the following topics: the
ethical responsibilities of accountants, both personal and professional;
ethical dilemmas facing accountants; ethical theory; the various accounting
codes of conduct and ethical guidance for accountants; and the application of
ethical theory, codes of conduct, and professional standards.
3. The applicant must have
successfully completed at least twenty-seven semester hours of non- duplicative
coursework in business administration at the undergraduate or graduate level,
which must include:
a. Of the twenty-seven
semester hours, no more than nine semester hours can be in any single subject
area. But semester hours in excess of the nine-hour maximum may count toward
the total 150 semester hour requirement.
b. All coursework must address subject areas
as provided in Rule 1.5, but the coursework need not be taken within the
business or accounting department.
4. The courses required in this Rule 1.5 must
be taken at an Accredited Baccalaureate Granting College or:
(1) such a college must accept the courses by
including them in its official transcript or verify to the Board that it would
accept the courses for credit towards graduation;
(2) the courses must be acceptable for
transfer to such a college pursuant to a transfer articulation agreement
approved or accepted by the Colorado Department of Higher Education or what the
Board determines to be an equivalent regulatory agency of another jurisdiction;
or
(3) the Board may accept the
findings of an academic credential evaluation provided pursuant to Rule
1.5(B).