Accounting Changes and Error Corrections Insert Book Cover Picture 20 Copyright © 2007 by The McGraw-Hill Companies, Inc. All rights reserved. 20-2 Learning Objectives Differentiate between the three types of accounting changes and between the retrospective and prospective approaches to accounting for and reporting accounting changes. 20-3 Accounting Changes Type of Accounting Change Change in Accounting Principle Change in Accounting Estimate Change in Reporting Entity Definition Replaces one GAAP with another GAAP Revision of an estimate because of new information or new experience Change from reporting as one type of entity to another type of entity 20-4 Accounting Changes Error corrections are . . . Transactions that are either recorded incorrectly or not recorded at all. Not actually accounting changes, but are accounted for similarly. 20-5 Accounting Changes and Error Corrections Retrospective Two Reporting Approaches Prospective 20-6 Accounting Changes and Error Corrections Retrospective Revise prior year’s statements that are Two presented for comparative purposes to reflect the Reporting impact of the change. The balance in each account affected is revised to Approaches appear as if the newly adopted accounted method had been applied all along or that the error had never occurred. Prospective Adjust the beginning balance of retained earnings for the earliest period reported. 20-7 Accounting Changes and Error Corrections The change is implemented in the current Retrospective period and its effects are reflected in the financial statements of the current and futureTwo years only. Prior years’ statements are not revised. Reporting Account balances are not revised. Approaches Prospective 20-8 Learning Objectives Describe how changes in accounting principle typically are reported. 20-9 Change in Accounting Principle Qualitative Characteristics Consistency Comparability Although consistency and comparability are desirable, changing to a new method is sometimes appropriate. 20-10 Motivation for Accounting Choices Effect on Compensation Changing Conditions Motivations for Change Effect on Debt Agreements New Standard Issued Effect on Union Negotiations Effect on Income Taxes 20-11 Retrospective Approach Let’s look at an examples of a change from LIFO to FIFO that is reported using the retrospective approach. At the beginning of 2006, Air Parts Corporation changed from LIFO to FIFO. Air Parts has paid dividends of $40 million each year since 1999. Its income tax rate is 40 percent. Retained earnings on January 1, 2004, was $700 million; inventory was $500 million. Selected income statement amounts for 2006 and prior years are (in millions): Cost of goods sold (LIFO) Cost of goods sold (FIFO) Difference Revenues Operating expenses Previous 2006 2005 2004 Years $ 430 $ 420 $ 405 $ 2,000 370 365 360 1,700 $ 60 $ 55 $ 45 $ 300 $ 950 $ 230 900 $ 210 875 $ 205 4,500 1,000 20-12 Retrospective Approach For each year reported, Air Parts makes the comparative statements appear as if the newly adopted accounting method (FIFO) had been in use all along. Income Statements (Millions) Revenues Less: Cost of goods sold (FIFO) Operating expenses Income before tax Less: Income tax expense (40%) Net income 2006 2005 2004 $ 950 $ 900 $ 875 370 365 360 230 210 205 $ 350 $ 325 $ 310 140 130 124 $ 210 $ 195 $ 186 20-13 Retrospective Approach For each year reported, Air Parts makes the comparative statements appear as if the newly adopted accounting method (FIFO) had been in use all along. Cost of goods sold (LIFO) Cost of goods sold (FIFO) Difference Previous 2006 2005 2004 Years $ 430 $ 420 $ 405 $ 2,000 370 365 360 1,700 $ 60 $ 55 $ 45 $ 300 Comparative balance sheets will report 2004 inventory $345 million higher than it was reported in last year’s statements. Retained earnings for 2004 will be $207 million higher. [$345 million × (1 – 40% tax rate)] 20-14 Retrospective Approach For each year reported, Air Parts makes the comparative statements appear as if the newly adopted accounting method (FIFO) had been in use all along. Cost of goods sold (LIFO) Cost of goods sold (FIFO) Difference Previous 2006 2005 2004 Years $ 430 $ 420 $ 405 $ 2,000 370 365 360 1,700 $ 60 $ 55 $ 45 $ 300 Comparative balance sheets will report 2005 inventory $400 million higher than it was reported in last year’s statements. Retained earnings for 2005 will be $240 million higher. [$400 million × (1 – 40% tax rate)] 20-15 Retrospective Approach For each year reported, Air Parts makes the comparative statements appear as if the newly adopted accounting method (FIFO) had been in use all along. Cost of goods sold (LIFO) Cost of goods sold (FIFO) Difference Previous 2006 2005 2004 Years $ 430 $ 420 $ 405 $ 2,000 370 365 360 1,700 $ 60 $ 55 $ 45 $ 300 Comparative balance sheets will report 2006 inventory $460 million higher than it would have been if the change from LIFO had not occurred. Retained earnings for 2006 will be $276 million higher. [$460 million × (1 – 40% tax rate)] 20-16 Retrospective Approach On January 1, 2006, the date of the change, the following journal entry would be made to record the change in principle: GENERAL JOURNAL Date Description Inventory PR Debit Page 4 Credit 400,000,000 Retained Earnings 240,000,000 Deferred Tax Liability 160,000,000 40% of $400,000,000 20-17 Retrospective Approach In the first set of financial statements after the change is made a disclosure note is needed to: Provide justification for the change. Point out that comparative information has been revised. Report any per share amounts affected for the current and all prior periods. 20-18 Learning Objectives Explain how and why some changes in accounting principle are reported prospectively. Explain how and why changes in estimates are treated prospectively. 20-19 Prospective Approach The prospective approach is used when it is: Impracticable to determine some periodspecific effects. Impracticable to determine the cumulative effect of prior years. Mandated by authoritative pronouncements. FASB Statement Update 20-20 Prospective Approach A change in depreciation method is considered to be a change in accounting estimate that is achieved by a change in accounting principle. It is accounted for prospectively as a change in accounting estimate. 20-21 Changing Depreciation Methods Universal Semiconductors switched from SYD depreciation to straight-line depreciation in 2006. The asset was purchased at the beginning of 2004 for $63 million, has a useful life of 5 years and an estimated residual value of $3 million. Sum-of-the-Years-Digits Depreciaton (millions) 2004 depreciation 2005 depreciation Accumulated depreciation $ 20 16 $ 36 ($60 x 5/15) ($60 x 4/15) 20-22 Changing Depreciation Methods ÷ 20-23 Changing Depreciation Methods Depreciation adjusting entry for 2006, 2007, and 2008. GENERAL JOURNAL Date Description Depreciation Expense Accumulated Depreciation PR Debit Page 4 Credit 8,000,000 8,000,000 20-24 Changing an Estimate Changes in accounting estimates are also accounted for prospectively. Let’s look at an example of a change in a depreciation estimate. 20-25 Changing an Estimate On January 1, 2002, Towing, Inc. purchased specialized equipment for $243,000. The equipment was depreciated using straight-line and had an estimated life of 10 years and salvage value of $3,000. In 2006 the total useful life of the equipment was revised to 6 years. The 2006 depreciation expense is a. b. c. d. $24,000 $48,000 $72,000 $73,500 20-26 Changing an Estimate On January 1, 2002, Towing, Inc. purchased specialized equipment for $243,000. The equipment was depreciated using straight-line and had an estimated life of 10 years and salvage value of $3,000. In 2006 the total useful life of the equipment was revised to 6 years. The 2006 depreciation expense is a. b. c. d. $24,000 $48,000 $72,000 $73,500 $243,000 – $3,000 = $24,000 (2002 – 2005) 10 years $24,000 × 4 years = $96,000 Accum. Depr. $243,000 – $96,000 = $147,000 Book Value $147,000 – $3,000 = $72,000 (2006 – 2007) 2 years 20-27 I wonder why companies make accounting changes? It seems like a lot of trouble to me! 20-28 Learning Objectives Describe the situations that constitute a change in reporting entity. 20-29 Change in Reporting Entity A change in reporting entity occurs as a result of: presenting consolidated financial statements in place of statements of individual companies, or changing specific companies that constitute the group for which consolidated statements are prepared. 20-30 Change in Reporting Entity Summary of the Retrospective Approach for Changes in Reporting Entity Recast all previous periods’ financial statements as if the new reporting entity existed in those periods. In the first financial statements after the change: A disclosure note should describe the nature of and the reason for the change. The effect of the change on net income, income before extraordinary items, and related per share amounts should be shown for all periods presented. 20-31 Learning Objectives Understand and apply the four-step process of correcting and reporting errors, regardless of the type of error or the timing of its discovery. 20-32 Error Correction Examples include: Use of inappropriate principle Mistakes in applying GAAP Arithmetic mistakes Fraud or gross negligence in reporting For all years disclosed, financial statements are retrospectively restated to reflect the error correction. 20-33 Correction of Accounting Errors Four-step process Prepare a journal entry to correct any balances. Retrospectively restate prior years’ financial statements that were incorrect. Report error as a prior period adjustment if retained earnings is one of the incorrect accounts affected. Include a disclosure note. 20-34 Prior Period Adjustments Prior Period Adjustment Required Counterbalancing error discovered in the second year. Noncounterbalancing error discovered in any year. Use the retrospective approach. Errors Occurred and Discovered in the Same Period Corrected by reversing the incorrect entry and then recording the correct entry (or by making an entry to correct the account balances). 20-35 Error Not Affecting Prior Year’s Net Income Involves incorrect classification of accounts. Requires correction of previously issued statements (retrospective approach). Is not classified as a prior period adjustment since it does not affect prior income. Disclose nature of error. 20-36 Error Affecting Prior Year’s Net Income Requires correction of previously issued statements (retrospective approach). All incorrect account balances must be corrected. Is classified as a prior period adjustment since it does affect prior income. Disclose nature of error. 20-37 Error Affecting Prior Year’s Net Income 20-38 In 2006, the accountant at Orion, Inc. discovered the depreciation of $50,000 on a new asset purchased in 2005 had not been recorded on the books. However, the amount was properly reported on the tax return. This is the only difference between book and tax income. Accounting income for 2005 was $275,000 and taxable income was $225,000. Orion, Inc. is subject to a 30% tax rate and prepares current period statements only. The entry made in 2005 to record income taxes was: GENERAL JOURNAL Date Description Dec 31 Income Tax Expense 2005 PR Debit Page 6 Credit 82,500 Deferred Tax Liability 15,000 Income Tax Payable 67,500 Error Affecting Prior Year’s Net Income 20-39 This error affected the following accounts: Depreciation expense for 2005 - understated $ 50,000 Accumulated depreciation for 2005 - understated 50,000 Net income in 2005 - overstated ($50,000 x 70%) 35,000 Income tax expense in 2005 - overstated 15,000 Deferred tax liability for 2005 - overstated 15,000 Remember that the 2005 expense accounts have been closed. GENERAL JOURNAL Date Description 2006 Retained Earnings 35,000 Deferred Tax Liability 15,000 Accumulated Depreciation PR Debit Page 6 Credit 50,000 Error Affecting Prior Year’s Net Income Let’s assume the following: Retained earning as 1/1/06 was $922,000. In 2006, the company paid $65,000 in dividends. Net income for 2006 is $184,000. The Statement of Retained Earnings would be as follows: Retained earnings, January 1, 2006 As previously reported Correction of error in depreciation Less: Income tax reduction $ 922,000 $ 50,000 15,000 (35,000) Retained earnings as restated, January 1, 2006 887,000 Add: Net income 184,000 Less: Dividends (65,000) Retained earnings, December 31, 2006 $ 1,006,000 20-40 20-41 Correction of Accounting Errors Identify the type of accounting error for the following item: Ending inventory was incorrectly counted. a. Counterbalancing error affecting net income. b. Noncounterbalancing error affecting net income. c. Error not affecting net income. d. None of the above. 20-42 Correction of Accounting Errors Identify the type of accounting error for the following item: Ending inventory was incorrectly counted. a. Counterbalancing error affecting net income. b. Noncounterbalancing error affecting net income. c. Error not affecting net income. d. None of the above. 20-43 Correction of Accounting Errors Identify the type of accounting error for the following item: Loss on sale of furniture was incorrectly recorded as depreciation expense. a. Counterbalancing error affecting net income. b. Noncounterbalancing error affecting net income. c. Error not affecting net income. d. None of the above. 20-44 Correction of Accounting Errors Identify the type of accounting error for the following item: Loss on sale of furniture was incorrectly recorded as depreciation expense. a. Counterbalancing error affecting net income. b. Noncounterbalancing error affecting net income. c. Error not affecting net income. d. None of the above. 20-45 Correction of Accounting Errors Identify the type of accounting error for the following item: Depreciation expense was understated. a. Counterbalancing error affecting net income. b. Noncounterbalancing error affecting net income. c. Error not affecting net income. d. None of the above. 20-46 Correction of Accounting Errors Identify the type of accounting error for the following item: Depreciation expense was understated. a. Counterbalancing error affecting net income. b. Noncounterbalancing error affecting net income. c. Error not affecting net income. d. None of the above. 20-47 Correction of Accounting Errors A prior period adjustment is not required for a a. Counterbalancing error affecting net income discovered in the second year. b. Counterbalancing error affecting net income discovered after the second year. c. Noncounterbalancing error affecting net income. d. None of the above. 20-48 Correction of Accounting Errors A prior period adjustment is not required for a a. Counterbalancing error affecting net income discovered in the second year. b. Counterbalancing error affecting net income discovered after the second year. c. Noncounterbalancing error affecting net income. d. None of the above. Summary of Accounting Changes and Errors Change in Accounting Principle Most Prospective Changes Exceptions Method of accounting Retrospective Prospective Restate prior years? Yes No Pro forma disclosure of income and EPS? No No Cumulative effect on An adjustment to prior years' income earliest reported Not reported? retained earnings. reported. Journal entries? Adjust affected None balances to new method. Disclosure note? Subsequent accounting is affected by change. Yes Subsequent accounting is affected by change. Yes 20-49 Change in Estimate Change in Reporting Entity Error Prospective No Retrospective Yes Retrospective Yes No No Not reported. None Not reported. None No An adjustment to earliest reported retained earnings. Involves any incorrect balances as a result of the error. Subsequent accounting is affected by change. Yes Consolidated statements are discussed in other courses. Yes Yes 20-50 End of Chapter 20