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CHAPTER 17 Investments ASSIGNMENT CLASSIFICATION TABLE (BY TOPIC) Topics Questions     1 Debt securities 1, 2, 3, 13 Brief Exercises Exercises Problems (a) Held­to­maturity 4, 5, 7, 8,  10, 13, 21 1, 3 (b) Trading 4, 6, 7, 8,  10, 21 (c) 4, 7, 8, 9,  10, 11, 21 2, 10 1, 2, 3, 4, 7     2 Bond amortization 8, 9 1, 2, 3 3, 4, 5 1, 2, 3     3 Equity securities 1, 12, 16 Available­for­sale 2, 3, 5 Concepts for Analysis 1, 7 1 (a) Available­for­sale 7, 10, 11,  15, 21 5, 8 6, 8, 9, 11,  3, 5, 6, 8, 9,  1, 2, 3 12, 16,  10, 11, 12 19, 20 (b) Trading 6, 7, 8, 10,  14, 15, 21 6, 7, 14, 15,  6, 8 19, 20 1, 3 (c) 16, 17, 18, 19, 20 12, 13,  16, 17 4, 5     4 Comprehensive income 22 10 9, 10, 12     5 Disclosures of investments 18 10 5, 8, 9, 10,  11, 12     6 Fair value option 25, 26, 27 19, 20, 21     7 Impairments 24     8 Transfers between  categories 23  *9 Derivatives 28, 29, 30, 31, 32, 33, 34, 35  *10 Variable Interest Entities 36, 37   Equity method 10 18 1, 3, 6 22, 23, 24,  13, 14, 15,  25, 26, 27 16, 17, 18 *This material is dealt with in an Appendix to the chapter                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­1 ASSIGNMENT CLASSIFICATION TABLE (BY LEARNING OBJECTIVE) Learning Objectives Brief Exercises Questions Exercises Problems Concepts for Analysis Identify the three  categories of debt  securities and  describe the  accounting and  reporting treatment  for each category 1, 2, 3, 4, 5,  6, 7 Understand the  procedures for  discount and  premium amortization on bond investments 8, 9, 10, 11 1, 2, 3, 4 2, 3, 4, 5, 21 1, 2, 3, 4,  Identify the  categories of equity  securities and  describe the  accounting and  reporting treatment  for each category 12, 13, 14,  15 5, 6, 8 1, 6, 7, 8, 9,  11, 12, 14,  15, 16, 19,  20, 21 3, 5, 6, 8,  9, 10, 11,  12 CA17­1,  CA17­3,  CA17­5 Explain the equity  method of accounting and compare it to the  fair value method for  equity securities.   16, 17, 18,  19, 20, 25 12, 13,  16, 17 CA17­4 Describe the  accounting for the fair value  option and the  accounting for  impairments  of debt and equity  investments 21, 24, 26,  27 10 18, 19, 20, 21 8, 9, 10,  12 Describe the  reporting of  reclassification  adjustments and the  accounting for  transfers between  categories 22, 23 10 *7 Describe the uses of,  and accounting for  derivatives.  28, 29 22, 26 CA17­1 CA17­6 13, 14, 15 *8 Explain how to  30, 31, 32 23, 25 16, 17, 18 account for a fair                                                                                                                                                                     17­2 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) value hedge *9 Explain how to  account for a cash  flow hedge 33, 34 *10 Identify special  reporting issues for  derivatives.  35, 36, 37 24, 27                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­3 ASSIGNMENT CHARACTERISTICS TABLE Item E17­1 E17­2 E17­3 E17­4 E17­5 E17­6 E17­7 E17­8 E17­9 E17­10 E17­11 E17­12 E17­13 E17­14 E17­15 E17­16 E17­17 E17­18 E17­19 E17­20 E17­21 *E17­22 *E17­23 *E17­24 *E17­25 *E17­26 *E17­27 P17­1 P17­2 P17­3 P17­4 P17­5 P17­6 P17­7 P17­8 P17­9 Description Investment classifications Entries for held­to­maturity securities Entries for held­to­maturity securities Entries for available­for­sale securities Effective­interest versus straight­line bond amortization Entries for available­for­sale and trading securities Trading securities entries Available­for­sale securities entries and reporting Available­for­sale securities entries and financial statement  presentation Comprehensive income disclosure Equity securities entries Journal entries for fair value and equity methods Equity method Equity investment—trading Equity investments—trading Fair value and equity method compared Equity method Impairment of debt securities Fair value measurement Fair value measurement issues.  Fair value option Derivative transaction Fair value hedge Cash flow hedge Fair value hedge Call option Cash flow hedge Debt securities Available­for­sale debt investments Available­for­sale investments Available­for­sale debt securities Equity securities entries and disclosures Trading and available­for­sale securities entries Available­for­sale and held­to­maturity debt securities entries Fair value and equity methods Financial statement presentation of available­for­sale  investments Level of Difficulty Time (minutes) Simple Simple Simple Simple Simple Simple Simple Simple Simple 5–10 10–15 15–20 10–15 20–30 10–15 10–15   5–10 10–15 Moderate Simple Simple Moderate Moderate Moderate Simple Simple Moderate Moderate Moderate Moderate Moderate Moderate Moderate Moderate Moderate Moderate 20–25 20–25 15–20 10–15 10–15 15–20 15–20 10–15 15–20 15–20 15–20 15–20 15–20 20–25 20–25 15–20 20–25 25–30 Moderate Moderate Moderate Moderate Moderate Simple Moderate Moderate Moderate 20–30 30–40 25–30 25–35 25–35 25–35 25–35 20–30 20–30                                                                                                                                                                    17­4 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) ASSIGNMENT CHARACTERISTICS TABLE (Continued) Item P17­10 P17­11 P17­12 *P17­13 *P17­14 *P17­15 *P17­16 *P17­17 *P17­18 CA17­1 CA17­2 CA17­3 CA17­4 CA17­5 CA17­6 CA17­7 Description Gain on sale of securities and comprehensive income Equity investments—available­for­sale Available­for­sale securities—statement presentation Derivative financial instrument Derivative financial instrument Free­standing derivative Fair value hedge interest rate swap Cash flow hedge Fair value hedge Level of Difficulty Moderate Complex Moderate Moderate Moderate Moderate Moderate Moderate Moderate Time (minutes) 20–30 30–40 20–30 20–25 20–25 20–25 30–40 25–35 25–35 Issues raised about investment securities Equity securities Financial statement effect of equity securities Equity securities Investment accounted for under the equity method Equity investment Fair value Moderate Moderate Simple Moderate Simple Moderate Moderate 25–30 25–30 20–30 15–25 15–25 25–35 25–35                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­5 SOLUTIONS TO CODIFICATION EXERCISES CE17­1 Master Glossary (a) Trading securities are securities that are bought and held principally for the purpose of selling them in the near term and therefore held for only a short period of time. Trading generally reflects active   and   frequent   buying   and   selling,   and   trading   securities   are   generally   used   with   the objective of generating profits on short­term differences in price (b) A holding gain or loss is the net change in fair value of a security. The holding gain or loss does not include dividend or  interest income recognized but not yet received or write­downs for other­ than­temporary impairment (c) A cash flow hedge is a hedge of the exposure to variability in the cash flows of a recognized asset or liability, or of a forecasted transaction, that is attributable to a particular risk (d) A fair value hedge is a hedge of the exposure to changes in the fair value of a recognized asset or liability, or of an unrecognized firm commitment, that are attributable to a particular risk CE17­2 According to FASB ASC 235­10­S99­1 (Notes to Financial Statements—SEC Materials): (n) Accounting policies for certain derivative instruments. Disclosures regarding accounting policies shall include descriptions of the accounting policies used for derivative financial instruments and derivative   commodity   instruments   and   the   methods   of   applying   those   policies   that   materially affect the determination of financial position, cash flows, or results of operation. This description shall include, to the extent material, each of the following items: (1) A   discussion   of   each   method   used   to   account   for   derivative   financial   instruments   and derivative commodity instruments; (2) The types of derivative financial instruments and derivative commodity instruments accounted for under each method; (3) The criteria required to be met for each accounting method used, including a discussion of the criteria required to be met for hedge or deferral accounting and accrual or settlement accounting (e. g., whether and how risk reduction, correlation, designation, and effectiveness tests are applied); (4) The accounting method used if the criteria specified in paragraph (n)(3) of this section are not met; (5) The   method   used   to   account   for   terminations   of   derivatives   designated   as   hedges   or derivatives   used   to  affect   directly  or   indirectly   the  terms,   fair   values,   or   cash   flows  of   a designated item;                                                                                                                                                                    17­6 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) CE17­2 (Continued) (6) The method used to account for derivatives when the designated item matures, is sold, is extinguished,   or   is   terminated   In   addition,   the   method   used   to   account   for   derivatives designated to an anticipated transaction, when the anticipated transaction is no longer likely to occur; and  (7) Where and when derivative financial instruments and derivative commodity instruments, and their  related  gains  and losses,   are  reported  in the statements  of  financial   position,   cash flows, and results of operations.  Instructions to paragraph 4­08(n) For   purposes   of   this   paragraph   (n),   derivative   financial   instruments   and   derivative commodity instruments (collectively referred to as “derivatives”) are defined as follows: (i) Derivative   financial   instruments have  the  same meaning   as  defined   by  generally accepted   accounting   principles   (see   Financial   Accounting   Standards   Board (“FASB”), Statement of Financial Accounting Standards No. 119, “Disclosure about Derivative Financial Instruments and Fair Value of Financial Instruments,” (“FAS 119”) paragraphs   5–7,   (October   1994)),   and   include   futures,   forwards,   swaps,   options, and other financial instruments with similar characteristics (ii) Derivative commodity instruments include,  to the extent such instruments are not derivative financial instruments, commodity futures, commodity forwards, commodity swaps,   commodity   options,   and   other   commodity   instruments   with   similar characteristics that are permitted by contract or business custom to be settled in cash or with another financial instrument. For purposes of this paragraph, settlement in   cash  includes   settlement   in  cash   of   the  net   change   in   value   of   the  derivative commodity instrument (e. g., net cash settlement based on changes in the price of the underlying commodity) For purposes of paragraphs (n)(2), (n)(3), (n)(4), and (n)(7), the required disclosures should address separately derivatives entered into for trading purposes and derivatives entered into for purposes other than trading For purposes of this paragraph, trading purposes has the same meaning as defined by generally accepted accounting principles (see, e. g., FAS 119, paragraph 9a (October 1994)).  For   purposes  of  paragraph  (n)(6),   anticipated  transactions  means  transactions  (other than transactions involving existing assets or liabilities or transactions necessitated by existing firm commitments) an enterprise expects, but is not obligated, to carry out in the normal   course   of   business   (see,   e   g.,   FASB,   Statement   of   Financial   Accounting Standards No. 80, “Accounting for Futures Contracts,” paragraph 9, (August 1984)).  Registrants should provide disclosures required under paragraph (n) in filings with the Commission that include financial statements of fiscal periods ending after June 15, 1997 [45 FR 63669, Sept. 25, 1980, as amended at 46 FR 56179, Nov. 16, 1981; 50 FR 25215, June 18, 1985; 50 FR 49532, Dec. 3, 1985; 51 FR 3770, Jan. 30, 1986; 57 FR 45293, Oct. 1, 1992; 59 FR 65636, Dec. 20, 1994; 62 FR 6063, Feb. 10, 1997]                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­7 CE17­3 According to FASB ASC 323­10­35­20 (Investments—Equity Method and Joint Ventures—Subsequent Measurement): The   investor   ordinarily   shall   discontinue   applying   the   equity   method   if   the   investment   (and   net advances)   is   reduced   to   zero   and   shall   not   provide   for   additional   losses   unless   the   investor   has guaranteed obligations of the investee or is otherwise committed to provide further financial support for the investee CE17­4 According to FASB ASC 815­10­45­4 (Derivatives and Hedging—Other Presentation Matters—Balance Sheet Netting); Unless the conditions in paragraph  210­20­45­1  are met, the  fair value  of derivative instruments in a loss   position   shall   not   be   offset   against   the   fair   value   of   derivative   instruments   in   a   gain   position Similarly, amounts recognized as accrued receivables shall not be offset against amounts recognized as accrued payables unless a right of setoff exists                                                                                                                                                                    17­8 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) ANSWERS TO QUESTIONS   1 A debt security is an instrument representing a creditor relationship with an entity. Debt securities include U.S. government securities, municipal securities, corporate bonds, convertible debt, and commercial   paper   Trade   accounts   receivable   and   loans   receivable   are   not   debt   securities because they do not meet the definition of a security An equity security is described as a security representing an ownership interest such as common, preferred, or other capital stock. It also includes rights to acquire or dispose of an ownership interest at an agreed­upon or determinable price, such as warrants, rights, and call options or put options. Convertible debt securities and redeemable preferred stocks are not treated as equity securities   2 The variety in bond features along with the variability in interest rates permits investors to shop for exactly the investment that satisfies their risk, yield, and marketability desires, and permits issuers to create a debt instrument best suited to their needs   3 Cost includes  the total consideration to acquire the investment, including brokerage fees and other costs incidental to the purchase   4 The three types of classifications are: Held­to­maturity: Debt investments that the company has the positive intent and ability to hold to maturity Trading: Debt investments bought and held primarily for sale in the near term to generate income on short­term price differences Available­for­sale: Debt investments not classified as held­to­maturity or trading securities   5 A debt investment should be classified as held­to­maturity only if the company has both: (1) the positive intent and (2) the ability to hold those securities to maturity   6 Trading securities are reported at fair value, with unrealized holding gains and losses reported as part of net income. Any discount or premium is amortized   7 Trading   and   available­for­sale   securities   should   be   reported   at   fair   value,   whereas   held­to­ maturity securities should be reported at amortized cost   8 $3,500,000 X 10% = $350,000; $350,000 ÷ 2 = $175,000. Wheeler would make the following entry: Cash ($4,000,000 X  8% X 1/2) 160,000 Debt Investments 15,000 Interest Revenue  ($3,500,000 X 10% X 1/2) 175,000   9 Fair Value Adjustment (available­for­sale) 89,000 Unrealized Holding  Gain or Loss—Equity     [$3,604,000 –  ($3,500,000 + $15,000)*] 89,000 *See number 8                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­9 10 Unrealized holding gains and losses for trading securities should be included in net income for the current period. Unrealized holding gains and losses for available­for­sale securities should be reported as other comprehensive income and as a separate component of stockholders’ equity Unrealized holding gains and losses are not recognized for held­to­maturity securities                                                                                                                                                                    17­10 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) ACCOUNTING, ANALYSIS, AND PRINCIPLES Accounting (a) Instar’s   investment   in   Dorsel   Corp   bonds   should   be   classified   as held­to­maturity because they have a specific maturity date and Instar has the intent and ability to hold them until the maturity date Instar’s   investment   of   idle   cash   in   equity   securities   should   be classified as trading Instar’s investment in its supplier should be classified as an available­ for­sale security. Instar does not intend to sell it in the short term and thus   the   investment   does   not   qualify   for   classification   as   trading Instar’s   ownership   stake   is   far   less   than   20%,   and   there   is   no evidence that Instar can exert significant influence over the supplier, so   the   investment   does   not   qualify   for   classification   as   an   equity method investment For similar reasons, Instar’s investment in Forter Corp. stock should be classified as available­for­sale Instar’s investment in Slobbaer Co. common stock should be classified as an equity method investment because its holdings are greater than 20% and Instar exerts significant influence over Slobbaer (b) Fair Value Adjustment (trading) 120,000 Unrealized Holding Gain or Loss—Income 120,000 (To record the increase in value of the   trading securities, $920,000 – $800,000) Fair Value Adjustment (available­for­sale) 350,000 Unrealized Holding Gain or Loss—Equity 350,000 (To record the increase in the value of the investment in the supplier, $1,550,000 – $1,200,000) Loss on Impairment 150,000 Equity Investments (available­for­sale) 150,000 (To record the other­than­temporary decline  In value of the investment in Forter Co $50,000 – $200,000)                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­89 ACCOUNTING, ANALYSIS, AND PRINCIPLES (Continued) Equity Investments (Slobbaer) Investment Income (To record income on the equity method, $300,000 X 25% = $75,000) 75,000 Cash Equity Investments (Slobbaer) (To record dividends received from  equity­method investee,  $100,000 X 25% = $25,000 25,000 75,000 25,000 Analysis The total effect on net income is $120,000 – $150,000 + $75,000 = $45,000 Note that the gain on the available­for­sale securities is a component of other comprehensive income, not net income reported on Instar’s income statement. Note also that the equity method dividends received reduce the balance sheet value of the investment and are not recorded as revenue or income Principles The rationale for reporting held­to­maturity securities at amortized cost is that if management intends to hold the securities to maturity, fair values are   not   relevant   for   evaluating   the   cash   flows   associated   with   these securities On the other hand, if the securities are trading or available­for­sale, they may be sold before maturity or have such short maturities that information on their fair value is relevant for determining future cash flows When   a   company   exercises   significant   influence   over   the   operations   of another company, it is argued that the investor company should use the equity method of accounting. The rationale for this measurement basis is that  the   investor  company   should   report  the  net  income  at  the  time  the investee company earns it. Under the fair value method for available­for­ sale   securities,   the   company   does   not   report   income   until   it   receives   a dividend or sells the security (although it can increase or decrease other comprehensive income)                                                                                                                                                                    17­90 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) PROFESSIONAL RESEARCH (a) According to FASB ASC 320­10: 15­5 The guidance in the Investments—Debt and Equity Securities Topic establishes standards of financial accounting and report­ ing for both of the following: a Investments   in   equity   securities   that   have  readily determinable fair values b All   investments   in   debt   securities,   including   debt   instru­ ments that have been securitized.  Readily Determinable Fair Value (FASB ASC 320­10­20 Glossary) An equity security has a readily determinable fair value if it meets any of the following conditions: a The fair value of an equity security is readily determinable if sales prices   or   bid­and­asked  quotations   are   currently   available   on   a securities   exchange   registered   with   the   U.S   Securities  and Exchange   Commission   (SEC)   or   in   the   over­the­counter   market, provided that those prices or quotations for the over­the­counter market   are   publicly   reported   by   the   National   Association   of Securities   Dealers   Automated   Quotations   systems   or   by   Pink Sheets LLC. Restricted stock meets that definition if the restriction terminates within one year b The fair value of an equity security traded only in a foreign market is readily determinable if that foreign market is of a breadth and scope comparable to one of the U.S. markets referred to above c The   fair   value   of   an   investment   in   a   mutual   fund   is   readily determinable   if   the   fair   value   per   share   (unit)   is   determined   and published and is the basis for current transactions                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­91 PROFESSIONAL RESEARCH (Continued) (b) See FASB ASC 320­10­35 35­18 For individual securities classified as either available for sale or held to maturity, an entity shall determine whether a decline in fair value below the amortized cost basis is other than temporary Providing a general allowance for unidentified impairment in a portfolio of securities is not appropriate 35­30 If the fair value of an investment is less than its amortized cost basis   at   the   balance   sheet   date   of   the   reporting   period   for which   impairment   is   assessed,   the   impairment   is   either temporary or other than temporary. In addition to the guidance in   this   Section,   an   entity   shall   apply   other   guidance   that   is pertinent   to   the   determination   of   whether   an   impairment   is other than temporary, such as the guidance in Section 325­40­ 35,   as   applicable  Other   than   temporary  does   not   mean permanent (c) See FASB ASC 320­10­25 25­14 Sales   of   debt   securities   that   meet   either   of   the   following conditions may be considered as maturities for purposes of the classification   of   securities   and   the   disclosure   requirements under this Subtopic: The   sale   of   a   security  occurs near  enough  to  its maturity date   (or   call   date   if   exercise   of   the   call   is   probable)   that interest   rate   risk   is   substantially   eliminated   as   a   pricing factor. That is, the date of sale is so near the maturity or call date   (for   example,   within   three   months)   that   changes   in market interest rates would not have a significant effect on the security’s fair value The   sale   of   a   security   occurs   after   the   entity   has   already collected   a   substantial portion  (at  least  85 percent)  of  the principal outstanding at acquisition due either to prepayments on  the   debt  security or  to  scheduled   payments  on  a debt security  payable   in   equal   installments   (both   principal   and interest)   over   its   term   For   variable­rate   securities,   the scheduled payments need not be equal                                                                                                                                                                    17­92 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) PROFESSIONAL RESEARCH (Continued) (d) See FASB ASC 320­10­50 50­10 For any sales of or transfers from securities classified as held­ to­maturity, an entity shall disclose all of the following in the notes to the financial statements for each period for which the results of operations are presented: The net carrying amount of the sold or transferred security The  net  gain or loss in accumulated other comprehensive income   for   any   derivative   that   hedged   the   forecasted acquisition of the held­to­maturity security The related realized or unrealized gain or loss The circumstances leading to the decision to sell or transfer the security. (Such sales or transfers should be rare, except for sales and transfers due to the changes in circumstances identified in paragraph 320­10­25­6(a) through (f).)                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­93 PROFESSIONAL SIMULATION Note: This assignment is available on the Kieso website Journal Entries (a) Debt Investments (available­for­sale) Interest Revenue ($50,000 X .12 X 4/12) Investments 187,400* 2,000 189,400 *($37,400 + $100,000 + $50,000) (b) December 31, 2014 Interest Receivable Interest Revenue **Accrued interest: $50,000 X .12 X 10/12 =    Accrued interest: $100,000 X .11 X 3/12 = 7,750 7,750** $5,000   2,750 $7,750 Measurement                                                                                                                                                                    17­94 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) PROFESSIONAL SIMULATION (Continued) Explanation If Powerpuff owns 30%,  it will use the equity method to account for the investment. As a result, this investment would not be reported at fair value and there would be no unrealized holding gains or losses. Under the equity method, the investment carrying amount is periodically increased (decreased) by the investor’s proportionate share of the earnings (losses) of the investor and decreased by all dividends received by the investor from the investee                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­95 IFRS CONCEPTS AND APPLICATION IFRS17­1 The accounting for investment securities is discussed in IAS 27 (“Consoli­ dated   and   Separate   Financial   Statements”),  IAS   28  (“Accounting   for Investments in Associates”),  IAS 39  (“Financial Instruments: Recognition and Measurement”), and IFRS 9 (“Financial Instruments”) IFRS17­2 GAAP   classifies   investments   as   trading,   available­for­sale   (both   debt   and equity investments), and held­to­maturity (debt investments). IFRS uses held­ for­collection (debt investments), trading (both debt and equity investments), and non­trading equity investment classifications The accounting for trading investments is the same between GAAP and IFRS Held­to­maturity   (GAAP)   and   held­for­collection   (IFRS)   investments   are accounted for at amortized cost. Gains and losses related to available­for­sale (GAAP)   and   non­trading   equity   investments   (IFRS)   are   reported   in   other comprehensive income Both   GAAP   and   IFRS   use   the   same   test   to   determine   whether   the   equity method of accounting should be used—that is, significant influence with a general guide of over 20 percent ownership The basis  for consolidation  under  IFRS is control. Under GAAP, a bipolar approach is used, which is a risk­and­reward model (often referred to as a variable­entity approach) and a voting interest approach. However, under both systems,   for  consolidation   to  occur,  the investor  company must   generally own 50 percent of another company GAAP and IFRS are similar in the accounting for the fair value option. That is, the option to use the fair value method must be made at initial recognition, the selection is irrevocable, and gains and losses are reported as part of income One difference is that GAAP permits the fair value option for equity method investments While   measurement   of   impairments   is   similar,   GAAP   does   not   permit   the reversal of an impairment charge related to available­for­sale debt and equity investments. IFRS allows reversals of impairments for held­for­collection investments                                                                                                                                                                    17­96 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) IFRS17­3 The   two   criteria   for   determining   the   valuation   of   financial   assets   are   the   (1)   company’s   business   model   for   managing   their   financial   assets   and   (2) contractual cash flow characteristics of the financial asset IFRS17­4 Only debt investments such as loans and bond investments are valued at amortized cost. A company should use amortized cost if it has a business model whose objective is to hold assets in order to collect contractual cash flows and the contractual terms of the financial asset gives specified dates to cash flows IFRS17­5 Lady Gaga should classify this investment as a trading investment because companies frequently buy and sell this type of investment to generate profits in short term differences in price IFRS17­6 If Lady Gaga plans to hold the investment to collect interest and receive the principal at maturity, it should account for this investment at amortized cost IFRS17­7 Unrealized   holding   gains   and   losses   for   trading   investments   should   be included in net income for the current period. Unrealized holding gains and losses are not recognized for held­for­collection investments IFRS17­8 (a) Under U.S. GAAP, Ramirez makes no entry, because impaired invest­ ments may not be written up if they recover in value.  (b) Under IFRS, Ramirez makes the following entry: (b) Debt Investments Recovery of Impairment Loss 300,000 300,000                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­97 IFRS17­9 (a) Debt Investments Cash 65,118 (b) Cash ($60,000 X .08 X 6/12) Debt Investments Interest Revenue ($65,118 X .06 X 6/12) 2,400 65,118 446 1,954 IFRS17­10 (a) Equity Investments Cash 13,200 (b) Cash Dividend Revenue (400 X $3.25)    1,300 (c) Fair Value Adjustment Unrealized Holding Gain or Loss—Income  [(400 X $34.50) – $13,200] 600 13,200 1,300 600 IFRS17­11 (a) Equity Investments Cash 13,200 (b) Cash Dividend Revenue (400 X $3.25) 1,300 (c) Fair Value Adjustment Unrealized Holding Gain or Loss—  Equity [(400 X $34.50) – $13,200] 600 13,200 1,300 600                                                                                                                                                                    17­98 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) IFRS17­12 (a) January 1, 2014 Debt Investments Cash (b) 537,907.40 537,907.40 Schedule of Interest Revenue and Bond Premium Amortization 12% Bonds Sold to Yield 10% Date 1/1/14 12/31/14 12/31/15 12/31/16 12/31/17 12/31/18 Cash Received — $60,000 60,000 60,000 60,000 60,000 Interest Revenue — $53,790.74 53,169.81 52,486.80 51,735.48 50,909.77* Premium Amortized — $6,209.26 6,830.19 7,513.20 8,264.52 *9,090.23 Carrying Amount of Bonds $537,907.40 531,698.14 524,867.95 517,354.75 509,090.23 500,000.00 *Rounded by 75¢ (c) December 31, 2014 Cash Debt Investments Interest Revenue (d) 60,000.00     6,209.26   53,790.74 December 31, 2015 Cash Debt Investments Interest Revenue 60,000.00 6,830.19 53,169.81 IFRS17­13 (a) January 1, 2014 Debt Investments Cash 537,907.40 537,907.40                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­99 IFRS17­13 (Continued) (b) December 31, 2014 Cash Debt Investments Interest Revenue ($537,907.40 X .10) 60,000.00 Fair Value Adjustment Unrealized Holding Gain or Loss—     Income ($534,200.00 – $531,698.14) 2,501.86 (c) 6,209.26 53,790.74 2,501.86 December 31, 2015 Unrealized Holding Gain or Loss—Income Fair Value Adjustment Amortized  Cost Debt investments Previous fair value adjustment —Dr Fair value adjustment—Cr 12,369.81 Fair Value 12,369.81 Unrealized Gain (Loss) $524,867.95 $515,000.00 $  (9,867.95)        2,501.86 $(12,369.81) IFRS17­14 (a) December 31, 2014 Unrealized Holding Gain or Loss—Income Fair Value Adjustment 1,400 (b) During 2015 Cash Loss on Sale of Investments Equity Investments 9,500    500   1,400 10,000                                                                                                                                                                    17­100 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) IFRS17­14 (Continued) (c) December 31, 2015 Investments Stargate Corp. shares Vectorman Co. shares Total of portfolio Previous fair value adjustment balance—Cr Fair value adjustment—Dr Cost $20,000   20,000    $40,000 Fair Value $19,300   20,500    $39,800 Fair Value Adjustment Unrealized Holding Gain or Loss—    Income Unrealized Gain (Loss) $   (700)         500)     (200)   (1,400)  $  1,200 1,200 1,200 IFRS17­15 (a) Contractual cash flow    [($400,000 X .10 X 3) + $400,000] Expected cash flow Cash flow loss Recorded investment Less: Present value of $350,000 due in    3 years at 10% ($350,000 X .75131) Present value of $35,000 annual interest    for 3 years at 10% ($35,000 X 2.48685) Impairment loss (b) Loss on Impairment Debt Investments $520,000  (455,000)  $  65,000 $400,000 $262,959     87,040   349,999  $  50,001 50,001 50,001 (c) Since Komissarov will now receive the contractual cash flow ($520,000) there   is   no   cash   flow   loss   Therefore   Komissarov   must   reverse   the impairment loss by debiting Debt Investments and crediting Recovery of Impairment Loss                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­101 IFRS17­16 (a) According   to   IAS   39,   paragraph   AG71,   “A   financial   instrument   is regarded as quoted in an active market if quoted prices are readily and   regularly   available   from   an   exchange,   dealer,   broker,   industry group,   pricing   service   or   regulatory   agency,   and   those   prices represent  actual  and  regularly occurring market transactions on an arm’s length basis.” (b) According   to   IAS   39,   paragraph   IN22,   “The   Standard   requires   that impairment losses on available­for­sale equity instruments cannot be reversed through profit or loss, i.e. any subsequent increase in fair value is recognised in other comprehensive income.” Also, according to paragraph 58, “An entity shall assess at the end of each reporting period whether there is any objective evidence that a financial asset or group of financial assets is impaired. If any such evidence exists, the   entity   shall   apply   paragraph   63   (for   financial   assets   carried   at amortised cost), paragraph 66 (for financial assets carried at cost) or paragraph 67 (for available­for­sale financial assets) to determine the amount of any impairment loss.” (c) According to IFRS 9, paragraph B4.3, Although the objective of an entity’s business model may be to hold financial assets in order to collect contractual cash flows, the entity need not hold all of those instruments until maturity. Thus an entity’s business model can be to hold financial assets to collect contractual cash flows even when sales of financial assets occur. For example, the entity may sell a financial asset if: the financial asset no longer meets the entity’s investment policy (e.g., the credit rating of the asset declines below that required by the entity’s investment policy); an insurer adjusts its investments portfolio to reflect a change in expected duration (i.e., the expected timing of payouts); or an entity needs to fund capital expenditures However, if more than an infrequent number of sales are made out of a portfolio, the entity needs to assess whether and how such sales are consistent with an objective of collecting contractual cash flows                                                                                                                                                                    17­102 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only) IFRS17­17 (a) M&S reports both current and non­current “other financial assets,” along with   both   current   and   non­current   derivative   financial   instruments These investments are reported on the statement of financial position and in the notes to the financial statements (b) M&S’s investments are valued at fair value for trading and non­trading, while held­for­collection investments are valued at amortized cost. If there is no quoted price in an active market for a security, and the fair value   can’t   be   reliably   measured,   then   the   security   is   held   at   cost Derivatives are reported at fair value (c) M&S uses derivatives to manage its exposure to fluctuations in interest rates and exchange rates                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting, 15/e, Solutions Manual    (For Instructor Use Only)  17­103 ... Copyrightâ2013JohnWiley&Sons,Inc.Kieso,IntermediateAccounting,15/e,SolutionsManual(ForInstructorUseOnly) *Roundedby45Â Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting,  15/e, Solutions Manual    (For Instructor Use Only) ...                                                                                                                                                                    17­16 Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting,  15/e, Solutions Manual    (For Instructor Use Only) SOLUTIONS TO BRIEF EXERCISES BRIEF EXERCISE 17­1 (a) Debt Investments...                                                                                                                                                                    Copyright © 2013 John Wiley & Sons, Inc.   Kieso, Intermediate Accounting,  15/e, Solutions Manual    (For Instructor Use Only)  17­19 SOLUTIONS TO EXERCISES EXERCISE 17­1 (5–10 minutes) (a)  1

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