|
2017-02-23
|
Default Decision
|
NO SIGN RE TAXPAYER RT TO COPY/RETURN
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
ADVERTISEMENT FOR RALS FAILS TO STATE CONSPICUOUSLY THAT A FEE OR INTEREST WILL BE CHARGE BY THE LENDING INSTITUTION (sign/poster)
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax prepare is not an attorney, if true
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
FEES SIGN DOESN'T DISCLOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
BUSINESS OFFERS RALS AND HAS THE REQUIRED DISCLOSURE FORM BUT THE FORM DOES NOT DISCLOSE TAXPAYER'S RETURN WITH/WITHOUT RAL
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS
|
1
|
No data
|
1
|
No data
|
|
2017-02-23
|
Default Decision
|
BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED
|
1
|
No data
|
1
|
No data
|
|
2015-02-11
|
Default Decision
|
TAX PREPARER FAILS TO POST REQUIRED FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED.
|
2
|
No data
|
2
|
No data
|
|
2015-02-11
|
Default Decision
|
BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE IN ITS RECEIPT ADDRESS AND YEAR-ROUND TELEPHONE NUMBER (3 counts)
|
2
|
No data
|
2
|
No data
|
|
2015-02-11
|
Default Decision
|
BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED
|
1
|
No data
|
1
|
No data
|
|
2014-03-06
|
Default Decision
|
RESPONDENT EMPLOYMENT AGENCY SUBJECT TO SETTLEMENT AGREEMENT FAILED TO PROVIDE ALL DOCUMENTS IN THE LANGUAGES IN WHICH IT CONDUCTS BUSINESS
|
2
|
No data
|
2
|
No data
|
|
2014-03-06
|
Default Decision
|
BUSINESS FIALS TO POST IDENTIFICATION AND QUALIFCIATIONS OF TAX PREPARE SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS
|
2
|
No data
|
2
|
No data
|
