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Appendix B — Titles of Standards and Other Literature

Appendix B — Titles of Standards and Other Literature

Appendix B — Titles of Standards and Other Literature

SEC Literature

ASR

No. 302 (FRC Section 213), “Separate Financial Statements”
  • FRC Section 213.03, “Unconsolidated Subsidiaries and 50 Percent or Less Owned Persons”
    • 213.03.b, “Discussion of Rules”
    • 213.03.c, “Summarized Financial Information”

Final Rule Releases

No. 33-7118, Financial Statements of Significant Foreign Equity Investees and Acquired Foreign Businesses of Domestic Issuers and Financial Schedules
No. 33-10762, Financial Disclosures About Guarantors and Issuers of Guaranteed Securities and Affiliates Whose Securities Collateralize a Registrant’s Securities

FRM

Topic 2, “Other Financial Statements Required”
Topic 4, “Independent Accountants’ Involvement”
Topic 5, “Smaller Reporting Companies”
Topic 10, “Emerging Growth Companies”
Topic 13, “Effects of Subsequent Events on Financial Statements Required in Filings”

Regulation S-K

Item 10(f), “Smaller Reporting Companies”

Regulation S-X

Rule 1-02, “Definitions of Terms Used in Regulation S-X (17 CFR Part 210)”
  • Rule 1-02(l), “Foreign Business”
  • Rule 1-02(w), “Significant Subsidiary”
  • Rule 1-02(x), “Subsidiary”
  • Rule 1-02(bb), “Summarized Financial Information”
Rule 3-01, “Consolidated Balance Sheets”
Rule 3-02, “Consolidated Statements of Comprehensive Income and Cash Flows”
Rule 3-05, “Financial Statements of Businesses Acquired or to Be Acquired”
Rule 3-09, “Separate Financial Statements of Subsidiaries Not Consolidated and 50 Percent or Less Owned Persons”
Rule 3-10, “Financial Statements of Guarantors and Issuers of Guaranteed Securities Registered or Being Registered”
Rule 3-12, “Age of Financial Statements at Effective Date of Registration Statement or at Mailing Date of Proxy Statement”
Rule 3-13, “Filing of Other Financial Statements in Certain Cases”
Rule 3-16, “Financial Statements of Affiliates Whose Securities Collateralize an Issue Registered or Being Registered”
Rule 4-08(g), “General Notes to Financial Statements; Summarized Financial Information of Subsidiaries Not Consolidated and 50 Percent or Less Owned Persons”
Rule 5-03, “Statements of Comprehensive Income”
Article 8, “Financial Statements of Smaller Reporting Companies”
Rule 8-03, “Interim Financial Statements”
  • Rule 8-03(b), “Disclosure Required and Additional Instructions as to Content”
Rule 10-01(b), “Interim Financial Statements; Other Instructions as to Content”
Article 12, “Form and Content of Schedules”
Rule 13-01, “Guarantors and Issuers of Guaranteed Securities Registered or Being Registered”
Rule 13-02, “Affiliates Whose Securities Collateralize Securities Registered or Being Registered”

SAB Topics

No. 1.M, “Materiality” (SAB 99)
No. 6.K.4, “Interpretations of Accounting Series Releases and Financial Reporting Releases; Accounting Series Release 302 — Separate Financial Statements Required by Regulation S-X; Application of Significant Subsidiary Test to Investees and Unconsolidated Subsidiaries”
  • No. 6.K.4(a), “Separate Financial Statement Requirements”
  • No. 6.K.4(b), “Summarized Financial Statement Requirements”

Securities Exchange Act of 1934

Rule 12b-2, “Registration and Reporting; Definitions”
Rule 12b-25, “General Requirements as to Contents; Notification of Inability to Timely File All or Any Required Portion of a Form 10-K, 20-F, 11-K, N-CEN, N-CSR, 10-Q, or 10-D”
Rule 13a-13, “Reports of Issuers of Securities Registered Pursuant to Section 12; Other Reports; Quarterly Reports on Form 10-Q”
Rule 15d-13, “Reports of Registrants Under the Securities Act of 1933; Quarterly Reports on Form 10-Q”
Section 3, “Definitions and Application of Title”
Section 13, “Periodical and Other Reports”
Section 15(d), “Registration and Regulation of Brokers and Dealers; Supplementary and Periodic Information”

AICPA Literature

Clarified Statement on Auditing Standards

AU-C Section 700, “Forming an Opinion and Reporting on Financial Statements”

FASB Literature

ASC Topics

ASC 205, Presentation of Financial Statements
ASC 250, Accounting Changes and Error Corrections
ASC 260, Earnings per Share
ASC 270, Interim Reporting
ASC 280, Segment Reporting
ASC 321, Investments — Equity Securities
ASC 323, Investments — Equity Method and Joint Ventures
ASC 825, Financial Instruments

ASUs

ASU 2016-01, Financial Instruments — Overall (Subtopic 825-10): Recognition and Measurement of Financial Assets and Financial Liabilities
ASU 2019-10, Financial Instruments — Credit Losses (Topic 326), Derivatives and Hedging (Topic 815), and Leases (Topic 842): Effective Dates
ASU 2023-02, Investments — Equity Method and Joint Ventures (Topic 323): Accounting for Investments in Tax Credit Structures Using the Proportional Amortization Method

PCAOB Literature

Rule 1001, “Definitions of Terms Employed in Rules”