Advanced Accounting by Debra Jeter and Paul Chaney Chapter 15: Reporting for Segments and for Interim Financial Periods Slides Authored by Hannah Wong, Ph.D. Rutgers University 15 - 0 Need for Disaggregated Financial Data Different industries or geographic areas may have different rates of profitability growth types opportunities of risks Difficult to analyze a firm engaging in several industries or geographic areas based on aggregated information 15 - 1 Segmental Disclosures Advantage unveiling of information that has been merged in the consolidated data Disadvantages may be misleading due to classification and allocation problems, lack of user knowledge, etc. disclosure to competing firms and labor unions information overload for users 15 - 2 Common Cost Allocation - Which? Common costs should be allocated to a segment for external reporting purposes only if they are included in the segment’s internal profit or loss calculations 15 - 3 Common Cost Allocation - How? Steps Joint costs are accumulated into logical and relatively homogeneous expense pools The pools are allocated to segments on the basis of beneficial or casual relationships as measured by activity or output of the segments 15 - 4 Common Cost Allocation - How? Joint costs Expense pools Data processing expenses Centralized warehouse expenses Segments 15 - 5 Operating Segment Definition: It is a component of the firm that engages in business activities that earns revenues and incur expenses The entity’s chief operating decision maker regularly reviews the component’s operating results Discrete financial information is available 15 - 6 Determining Operating Segments Modified management approach focus on the way in which management organizes segments internally to make operating decisions and to assess performance aggregation criteria quantitative thresholds 15 - 7 Aggregation Criteria An entity is permitted to aggregate operating segments which are similar in all the following areas: nature of their products or services nature of the production process types or classes of customers methods services nature used to distribute products or provide of regulatory environment 15 - 8 Quantitative Thresholds A segment is significant enough to be a reportable segment if : combined external and internal revenue > 10% of the combined external and internal revenue of all reportable segments; its reported profit or loss > 10% of the total gross profit (loss) of all operating segments reporting a profit (loss); or its its assets > 10% of combined assets of all operating segments 15 - 9 75% Combined Revenue Test Combined sales to unaffiliated customers of all reportable segments Combined sales to unaffiliated customers of Must be > 75% all operating segments If the 75% test is not met, additional segments must be identified 15 - 10 Segmental Disclosure Requirements general information segment operating profit or loss segment assets bases for measurement reconciliation of segment amounts and consolidated amounts for revenue profit or loss assets other significant items 15 - 11 Segmental Disclosure Requirements interim disclosures enterprisewide disclosures product or service geographic area major customers - each customer representing 10% or more of total enterprise revenues methods of presentation financial statements footnotes to the financial statements separate schedule 15 - 12 Geographic Area operations in foreign countries should be grouped on the basis of proximity economic affinity similarities of business environments nature, scale, and degree of interrelationship of the operations in the various countries 15 - 13 Major Customers Purpose: To provide information about dependency on one or more major customers Disclosure requirement customer representing 10% or more of total enterprise revenues each customers who are federal, state, local, or foreign government amount of sales segment making the sales 15 - 14 Interim Financial Reporting Purpose: to provide timely financial information for investment decision making SEC disclosure requirement: Form 10-Q comparative income statements for the quarter and year-to-date for the current and preceding year comparative statements of financial position at the end of the most recent quarter for the current and preceding year 15 - 15 Interim Reporting - Inventory Costing COGS can be estimated using gross profit rate Liquidated LIFO base should be charged at replacement cost if expected to be replaced by year end Inventory loss from market declines expected to recover before year end need not be recognized Price and volume variances under standard costing should be deferred if expected to be absorbed by year end 15 - 16 Interim Reporting - Income Taxes Steps (1) estimate effective tax rate for the full year (2) year-to-date = tax provision = (3) current quarter’s tax provision income of x year-to-date estimated tax rate year-to-date _ tax tax provision provision up to preceding quarter 15 - 17 Interim Reporting - Income Taxes First Quarter JE Income tax expense Income tax payable 42,300 42,300 To record income tax provision for the first quarter as: (actual first quarter income) x (estimated tax rate for the year) = $15,000 x 28.2% 15 - 18 Interim Reporting - Income Taxes Second Quarter JE Income tax expense Income tax payable 48,900 48,900 Second quarter First quarter Year to date tax provision = $42,300 Year to date tax provision = $91,200 Difference = $48,900 15 - 19 Interim Reporting - Accounting Changes Changes in estimate accounted for in the interim period when the change is made no restatement of previous interim reports effect on earnings disclosed for current and subsequent interim periods 15 - 20 Interim Reporting - Accounting Changes Changes in principle if the change occurs in the first quarter: the cumulative effect should be included in the first quarter income. if the change occurs in other than the first quarter: the cumulative effect should be shown as if it had occurred in the first quarter. All other quarters should be restated using the new method. 15 - 21 Interim Reporting - Minimum Disclosure Gross revenues, income tax provisions, extraordinary items, cumulative effect of a change in accounting principles, net income basic and diluted EPS seasonal revenue, or expenses segment disposal; extraordinary, unusual or infrequent items contingent changes items in accounting principles or estimates significant changes in financial position 15 - 22 Advanced Accounting by Debra Jeter and Paul Chaney Copyright © 2001 John Wiley & Sons, Inc. All rights reserved. Reproduction or translation of this work beyond that permitted in Section 117 of the 1976 United States Copyright Act without the express written permission of the copyright owner is unlawful. Request for further information should be addressed to the Permissions Department, John Wiley & Sons, Inc. The purchaser may make back-up copies for his/her own use only and not for distribution or resale. 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