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Subject Topic: DENIED TO SIT FOR THE EXAM!!! (Topic Closed Topic Closed) Post ReplyPost New Topic
  
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jcrst6
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Joined: 13 Feb 2010
Location: United States
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Posts: 12
Posted: 14 Feb 2010 at 20:48 | IP Logged  

I was curious if anyone has heard of anyone beind provisionally denied to sit for the CPA exam.  I started studying rigorously mid-December, about the exact time I graduated.  I just finished my 8 weeks of FAR today and had full intentions of taking FAR on 2/15.  Well, I was aware of the long application process so I got everything, including my transcripts in on time, but about mid January I received a letter saying I was provisionally denied to sit for the CPA exam due to lack of moral character.

Yes, I have made some mistakes in my day, but I know people with expunged DUI that didn't disclose the info and had no issues.  Well, since I wanted to be on the safe side I disclosed 4 summary offenses (not even misdemeanors in PA) and was denied to sit for the exam.  Has this happened to anyone?!?!

Anyways, I am not really worried about it because I have the opportunity to present myself in front of the state board in April and basically prove I am a worthy candidate.  I am planning on starting to study AUD and BEC simultaneously tomorrow for the next 10 weeks and taking all three exams in May.  Anyone have any situations for study tactics, I know FAR really well, but do not want to forget the info.

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Nailz
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Joined: 07 Jan 2010
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Posted: 14 Feb 2010 at 22:12 | IP Logged  

The volume of summary offenses is why you were denied.  A lot of people will eventually get a parking ticket or speeding ticket which is usually a summary offense, but 4 offenses is probably viewed by your state as too many (which is why they denied you).  Apparently your state CPA board views you as lacking moral character and potentially as a criminal.  You most likely will need a lawyer to help clear your record.  Prepare for a long drawn out battle.

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careermindedmom
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Joined: 10 Feb 2010
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Posts: 115
Posted: 15 Feb 2010 at 07:44 | IP Logged  

I agree, last semester I ended up doing a paper for my fraud examination
class about a CPA who had 2 charges against him (identity deception and
a DUI). He retained a lawyer to get the charges cleared up as a
"misunderstanding" and the firm that hired him brushed off his DUI as a
common offense among youth.

He then ended up filing bankruptcy during his employment at the firm
and embezzled funds from the charity the firm encouraged him to
volunteer at. He had a gambling problem which really was the source of
all of the frauds cause he kept losing & trying to win the money back to
payback his debtors.

Its such a sticky subject, especially with people like the aforementioned
CPA who was given the benefit of the doubt and defrauded a charity.
Problem is you can't really predict who really is reformed and who is not.

Best advice would be to seek the advice of a lawyer, the aforementioned
CPA had to go through a program for first time offenders to get the
charges decreased.

__________________
FAR - 78 PASSED!
AUD - 84 PASSED!
REG - 78 PASSED!
BEC - 77 PASSED!
DONE!
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elicpa
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Joined: 29 Aug 2008
Location: United States
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Posts: 74
Posted: 15 Feb 2010 at 16:33 | IP Logged  

wow

when i applied for to sit for exam i didnt fill in the criminal conviction box. They let me sit. They also called me to see what it was.  I told them felony drug conviction from the 1980's. They told me if had nothing to do with the line of work( not embezzleling/ fraud   etc..) and was a long long time ago it shouldnt effect my licensing as long as I had done nothing wrong subsequently and had showed good moral character/good references. NYS is a fairly liberal state.

I also got my accounting degree after conviction and have a 15 yr work history in acct

you are better off committing crime b4 licensing because after it they will revoke it and review it years later(depending on crime)

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