Judge Determines that PricewaterhouseCoopers was Negligent in Colonial Bank Auditing Case – Constantine Cannon

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The Colonial BancGroup, Inc. et al v. PricewaterhouseCoopers LLP et al, No. 2:2011cv00746 – Document 72 (M.D. Ala. 2014) case opinion from the Middle District of Alabama U.S. Federal District Court

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Price Waterhouse Coopers (PwC) has been found liable in an accounting malpractice case that alleged it failed to detect the $2 billion fraud that led to one of the biggest bank collapses in history. The alleged fraud involved executives at Taylor, Bean & Whitaker, a defunct mortgage firm, and counterparts at Colonial Bank, an Alabama-based.

Senior U.S. District Judge Barbara Rothstein rejected PwC’s argument that the FDIC’s recently added negligence claims based on audits of Montgomery, Alabama-based Colonial Bank from 2002 to.

The judge, who sits in Washington but was assigned to hear this case from the Middle District of Alabama, also applied Alabama law to find that Colonial surrendered its right to collect from PwC.

PwC found negligent over Colonial Bank failure. She also cited testimony from a PwC partner in an earlier, related case that "our audit procedures were not designed to detect fraud". Rothstein did dismiss other charges against the firm brought by the FDIC and Colonial’s bankruptcy trustee.

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PwC gave the bank’s parent, Colonial BancGroup, a clean audit opinion for six years until it collapsed in 2009, when it emerged that huge chunks of its loans to TBW were secured against assets.

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