Update to the Enforcement Resource Guide
NASBA developed the Enforcement Resource Guide to provide accountancy boards with a wealth of information on practices in enforcement. The Guide offers nonbinding guidance on enforcement practices and is intended to be used as a resource for boards in developing or enhancing board enforcement systems.
The Guide covers the following nine topics:
We recently added sample preissuance review process documentation to Module 9 – “Monitor Provisions and Sanctions,” providing boards with sample documentation for a comprehensive preissuance review program.
Current state accountancy board members may view the Guide here. If you are a current accountancy board member and would like access to the Guide, please contact NASBA’s Regulatory Affairs Manager at firstname.lastname@example.org to obtain initial log in credentials. Once you log in with the credentials provided, you may change your password to make logging in easier in the future.
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