CPA
1 Regulation (REG)
1.1 Ethics, Professional Responsibilities, and Federal Tax Procedures
1.1 1 Professional ethics and responsibilities
1.1 2 Federal tax procedures and practices
1.1 3 Circular 230
1.2 Business Law
1.2 1 Legal rights, duties, and liabilities of entities
1.2 2 Contracts and sales
1.2 3 Property and bailments
1.2 4 Agency and employment
1.2 5 Business organizations
1.2 6 Bankruptcy
1.2 7 Secured transactions
1.3 Federal Taxation of Property Transactions
1.3 1 Basis determination and adjustments
1.3 2 Gains and losses from property transactions
1.3 3 Like-kind exchanges
1.3 4 Depreciation, amortization, and depletion
1.3 5 Installment sales
1.3 6 Capital gains and losses
1.3 7 Nontaxable exchanges
1.4 Federal Taxation of Individuals
1.4 1 Gross income inclusions and exclusions
1.4 2 Adjustments to income
1.4 3 Itemized deductions and standard deduction
1.4 4 Personal and dependency exemptions
1.4 5 Tax credits
1.4 6 Taxation of individuals with multiple jobs
1.4 7 Taxation of nonresident aliens
1.4 8 Alternative minimum tax
1.5 Federal Taxation of Entities
1.5 1 Taxation of C corporations
1.5 2 Taxation of S corporations
1.5 3 Taxation of partnerships
1.5 4 Taxation of trusts and estates
1.5 5 Taxation of international transactions
2 Financial Accounting and Reporting (FAR)
2.1 Conceptual Framework, Standard-Setting, and Financial Reporting
2.1 1 Financial reporting framework
2.1 2 Financial statement elements
2.1 3 Financial statement presentation
2.1 4 Accounting standards and standard-setting
2.2 Select Financial Statement Accounts
2.2 1 Revenue recognition
2.2 2 Inventory
2.2 3 Property, plant, and equipment
2.2 4 Intangible assets
2.2 5 Liabilities
2.2 6 Equity
2.2 7 Compensation and benefits
2.3 Specific Transactions, Events, and Disclosures
2.3 1 Leases
2.3 2 Income taxes
2.3 3 Pensions and other post-retirement benefits
2.3 4 Derivatives and hedging
2.3 5 Business combinations and consolidations
2.3 6 Foreign currency transactions and translations
2.3 7 Interim financial reporting
2.4 Governmental Accounting and Not-for-Profit Accounting
2.4 1 Governmental accounting principles
2.4 2 Governmental financial statements
2.4 3 Not-for-profit accounting principles
2.4 4 Not-for-profit financial statements
3 Auditing and Attestation (AUD)
3.1 Engagement Planning and Risk Assessment
3.1 1 Engagement acceptance and continuance
3.1 2 Understanding the entity and its environment
3.1 3 Risk assessment procedures
3.1 4 Internal control
3.2 Performing Audit Procedures and Evaluating Evidence
3.2 1 Audit evidence
3.2 2 Audit procedures
3.2 3 Analytical procedures
3.2 4 Substantive tests of transactions
3.2 5 Tests of details of balances
3.3 Reporting on Financial Statements
3.3 1 Audit report content
3.3 2 Types of audit reports
3.3 3 Other information in documents containing audited financial statements
3.4 Other Attestation and Assurance Engagements
3.4 1 Types of attestation engagements
3.4 2 Standards for attestation engagements
3.4 3 Reporting on attestation engagements
4 Business Environment and Concepts (BEC)
4.1 Corporate Governance
4.1 1 Internal controls and risk assessment
4.1 2 Code of conduct and ethics
4.1 3 Corporate governance frameworks
4.2 Economic Concepts
4.2 1 Microeconomics
4.2 2 Macroeconomics
4.2 3 Financial risk management
4.3 Financial Management
4.3 1 Capital budgeting
4.3 2 Cost measurement and allocation
4.3 3 Working capital management
4.3 4 Financial statement analysis
4.4 Information Technology
4.4 1 IT controls and security
4.4 2 Data analytics
4.4 3 Enterprise resource planning (ERP) systems
4.5 Operations Management
4.5 1 Strategic planning
4.5 2 Project management
4.5 3 Quality management
4.5 4 Supply chain management
1 2 Business Law for CPAs

2 Business Law for CPAs

Key Concepts

Business law encompasses the legal principles and regulations that govern the formation, operation, and dissolution of businesses. For CPAs, understanding business law is crucial as it directly impacts financial reporting, compliance, and client advisory services. The key concepts include:

Contract Law

Contract law governs the formation and enforcement of agreements between parties. A valid contract typically requires an offer, acceptance, consideration, and mutual intent to create legal relations. For CPAs, understanding contract law is essential when advising clients on business agreements, reviewing contracts, and ensuring compliance with contractual obligations. For example, a CPA must ensure that all terms of a business contract are clearly defined and legally enforceable to protect the client's interests.

Agency Law

Agency law deals with the relationship between principals and agents, where an agent acts on behalf of a principal. CPAs often act as agents for their clients, managing financial matters and making decisions on their behalf. Understanding agency law is crucial to avoid conflicts of interest and ensure that the CPA's actions are in the best interest of the client. For instance, a CPA must disclose any potential conflicts of interest and obtain informed consent from the client before acting as their agent.

Business Organizations

Business organizations refer to the legal structures under which businesses operate, such as sole proprietorships, partnerships, corporations, and limited liability companies (LLCs). Each type of organization has distinct legal and tax implications. CPAs must advise clients on the most suitable business structure based on their specific needs, such as liability protection, tax considerations, and management flexibility. For example, a CPA might recommend an LLC for a client seeking limited liability and pass-through taxation.

Negligence and Tort Law

Negligence and tort law involve civil wrongs that result in harm to another party. CPAs must be aware of their duty of care to clients and the potential legal consequences of failing to meet this duty. For instance, a CPA could be held liable for negligence if they provide incorrect financial advice that leads to financial loss for the client. Understanding negligence and tort law helps CPAs mitigate risks and ensure they provide competent and diligent services.

Intellectual Property Law

Intellectual property law protects creations of the mind, such as inventions, literary and artistic works, and symbols. CPAs often assist clients in managing intellectual property assets, such as trademarks, patents, and copyrights. For example, a CPA might help a client register a trademark to protect their brand identity and prevent unauthorized use by competitors. Understanding intellectual property law is essential for CPAs to advise clients on protecting their intangible assets and maximizing their value.

Examples and Analogies

Consider contract law as the glue that binds business relationships, ensuring that all parties adhere to their commitments. Agency law can be likened to a bridge, where the CPA acts as a trusted intermediary between the client and external parties. Business organizations are the frameworks that provide structure and support to businesses, much like the foundation of a building. Negligence and tort law act as safety nets, protecting clients from harm caused by professional errors. Intellectual property law is the shield that guards the unique creations of businesses, ensuring they retain exclusive rights over their innovations.

By mastering these key concepts, CPAs can provide comprehensive legal and financial advice, helping clients navigate the complexities of business law and achieve their strategic objectives.