Monday, 12 May 2014

The Banks - more black holes than "Star Trek"


 
Bank of America has become the latest financial institution to “fess up” in respect of misreporting of its financial position joining the likes of RBS and the Co-op Bank who recently issued  similar mea culpas.

The mistake, which had gone undetected for several years, led the bank to report recently that it had $4 billion more capital than it actually had. After Bank of America reported its error to the Federal Reserve, the regulator required the bank to suspend a share buyback and a planned increase in its quarterly dividend.

The regulators still believe Bank of America has sufficient capital, however the disclosure of the accounting error will most likely add fuel to the debate over whether the largest banks are too big and complicated to manage.

The error brings into focus the quality of the Banks own accounting employees who are to supposed to produce accurate reports of the bank’s sprawling operations to the public and regulators each quarter. The audit committee of the bank’s board and PricewaterhouseCoopers, its external auditor, also allowed the error to slip by for so long.

The acknowledgement by a senior Bank official that “there are signs that controls are not as tight as they need to be” is a classic under statement”.

No doubt similar “errors” will surface from the financial community in the months ahead

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