|
2019-03-13
|
Pleaded
|
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
|
1
|
No data
|
No data
|
|
2019-03-13
|
Pleaded
|
Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met
|
1
|
1
|
No data
|
No data
|
|
2019-03-13
|
Pleaded
|
Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member
|
1
|
1
|
No data
|
No data
|
|
2019-03-13
|
Pleaded
|
BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating minimum fee if there is a minimum fee
|
1
|
1
|
No data
|
No data
|
|
2019-03-13
|
Hearing Decision
|
PROVIDER FAILS TO IMMEDIATELY GIVE CUSTOMER COPY OF CONTRACT: UPON EXECUTION AND BEFORE PROVIDING SERVICES; IN ENGLISH AND IN LANGUAGE UNDERSTOOD BY CUSTOMER; OR WITH TRANSLATION ATTESTATION
|
1
|
No data
|
1
|
No data
|
|
2019-03-13
|
Hearing Decision
|
FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2019-03-13
|
Pleaded
|
Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business
|
1
|
1
|
No data
|
No data
|
|
2019-03-13
|
Pleaded
|
Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return.
|
1
|
1
|
No data
|
No data
|
|
2019-03-13
|
Pleaded
|
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
|
1
|
No data
|
No data
|
|
2019-03-13
|
Hearing Decision
|
FAILS TO POST GNOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINTG+ SIGN
|
1
|
No data
|
1
|
No data
|
|
2019-03-13
|
Pleaded
|
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
|
1
|
No data
|
No data
|
|
2019-03-13
|
Hearing Decision
|
SIGN CONTAINING SCHEDULE OF SERVICE FEES AND CANCELLATION STATEMENT IS NOT POSTED IN ENGLISH AND EVERY LANGUAGE BUSINESS PROVIDES SERVICES
|
1
|
No data
|
1
|
No data
|
|
2019-03-13
|
Pleaded
|
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
|
1
|
No data
|
No data
|
|
2019-03-13
|
Pleaded
|
Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns
|
1
|
1
|
No data
|
No data
|
|
2019-03-13
|
Pleaded
|
Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches
|
1
|
1
|
No data
|
No data
|
|
2019-03-13
|
Pleaded
|
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
|
1
|
No data
|
No data
|
|
2019-03-13
|
Hearing Decision
|
AD GUARANTEES PARTICULAR GOVT ACTION: GRANTING OF EMPLOYMENT AUTHORIZATION, LAWFUL PERMANENT RESIDENT STATUS OR CITIZENSHIP; OR OTHER
|
1
|
No data
|
1
|
No data
|
|
2019-03-13
|
Pleaded
|
Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business
|
1
|
1
|
No data
|
No data
|
|
2019-03-13
|
Hearing Decision
|
MISSING OR IMPROPER NOTICE
|
1
|
No data
|
1
|
No data
|
|
2019-03-13
|
Pleaded
|
Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit
|
1
|
1
|
No data
|
No data
|
|
2015-01-29
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true
|
1
|
1
|
No data
|
No data
|
|
2015-01-29
|
Settlement (Pre-Hearing)
|
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
|
1
|
No data
|
No data
|
|
2015-01-29
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS
|
1
|
1
|
No data
|
No data
|
|
2015-01-29
|
Settlement (Pre-Hearing)
|
BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED
|
1
|
1
|
No data
|
No data
|
