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2025-01-31
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No data
|
Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
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1
|
No data
|
No data
|
No data
|
|
2025-01-29
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No data
|
Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
|
1
|
No data
|
No data
|
No data
|
|
2025-01-23
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No data
|
Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer)
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1
|
No data
|
No data
|
No data
|
|
2025-01-23
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No data
|
IMPROPER/NO RAL DISCLOSURE FORM
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1
|
No data
|
No data
|
No data
|
|
2025-01-23
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No data
|
Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
|
1
|
No data
|
No data
|
No data
|
|
2024-02-14
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Pleaded
|
Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer
|
1
|
No data
|
No data
|
No data
|
|
2024-02-14
|
Pleaded
|
Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer)
|
1
|
No data
|
No data
|
No data
|
|
2024-02-05
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Default Decision
|
Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies
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1
|
No data
|
No data
|
No data
|
|
2024-01-22
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Default Decision
|
Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer
|
1
|
No data
|
No data
|
No data
|
|
2023-03-03
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Pleaded
|
Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies
|
1
|
1
|
No data
|
No data
|
|
2023-02-08
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Default Decision
|
Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer)
|
1
|
No data
|
1
|
No data
|
|
2023-01-06
|
Pleaded
|
Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
|
1
|
1
|
No data
|
No data
|
|
2023-01-04
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Default Decision
|
IMPROPER/NO RAL DISCLOSURE FORM
|
1
|
No data
|
1
|
No data
|
|
2023-01-04
|
Default Decision
|
Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
|
1
|
No data
|
1
|
No data
|
|
2023-01-04
|
Pleaded
|
Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications
|
1
|
1
|
No data
|
No data
|
|
2023-01-04
|
Default Decision
|
Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies
|
1
|
No data
|
1
|
No data
|
|
2023-01-04
|
Default Decision
|
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
|
No data
|
1
|
No data
|
|
2022-03-16
|
Pleaded
|
Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
|
1
|
1
|
No data
|
No data
|
|
2022-03-15
|
Default Decision
|
Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
|
1
|
No data
|
1
|
No data
|
|
2022-03-10
|
Default Decision
|
Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
|
1
|
No data
|
1
|
No data
|
|
2022-02-09
|
Pleaded
|
Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
|
1
|
1
|
No data
|
No data
|
|
2022-02-07
|
Default Decision
|
Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
|
1
|
No data
|
1
|
No data
|
|
2021-04-06
|
Hearing Decision
|
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
|
No data
|
No data
|
1
|
|
2021-04-06
|
Hearing Decision
|
Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer)
|
1
|
No data
|
1
|
No data
|
|
2021-04-06
|
Hearing Decision
|
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
|
No data
|
1
|
No data
|
|
2021-04-06
|
Hearing Decision
|
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
|
No data
|
1
|
No data
|
|
2021-04-06
|
Hearing Decision
|
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
|
No data
|
No data
|
1
|
|
2021-04-06
|
Hearing Decision
|
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
|
No data
|
No data
|
1
|
|
2021-04-02
|
Hearing Decision
|
Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer)
|
1
|
No data
|
1
|
No data
|
|
2020-02-19
|
Default Decision
|
FEES SIGN DOESN'T DISCLOSE THE AMOUNT OF THE MINIMUM FEE, IF BUSINESS CHARGES A MINIMUM FEE
|
1
|
No data
|
1
|
No data
|
|
2018-03-19
|
Default Decision
|
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
|
No data
|
1
|
No data
|
|
2018-03-15
|
Hearing Decision
|
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
|
No data
|
No data
|
1
|
|
2018-03-09
|
Default Decision
|
Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies
|
1
|
No data
|
1
|
No data
|
|
2017-02-24
|
Hearing Decision
|
TAX PREPARER FAILS TO POST FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED, FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE
|
1
|
No data
|
No data
|
1
|
|
2017-02-17
|
Hearing 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
|
No data
|
1
|
|
2017-02-17
|
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
|
|
2017-02-15
|
Hearing 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
|
No data
|
1
|
|
2017-02-15
|
Hearing 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
|
|
2016-03-23
|
Settlement (Pre-Hearing)
|
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
|
|
2016-03-23
|
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 taxpayer and tax preparer must sign every return filed
|
1
|
1
|
No data
|
No data
|
|
2016-03-23
|
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 prepare is not an attorney, if true
|
1
|
1
|
No data
|
No data
|
|
2016-03-23
|
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 taxpayer is entitled to a copy of every return
|
1
|
1
|
No data
|
No data
|
|
2016-03-23
|
Settlement (Pre-Hearing)
|
Advertisement uses the word ''accountant'' without an actual New York State Certified Public Accountant (''CPA'') or Public Accountant present during all business hours who controls preparation of all tax returns prepared at the location (flyer)
|
1
|
1
|
No data
|
No data
|
|
2016-03-23
|
Settlement (Pre-Hearing)
|
PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES
|
1
|
1
|
No data
|
No data
|
|
2016-03-23
|
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 will not represent taxpayer at an audit, if true
|
1
|
1
|
No data
|
No data
|
|
2016-02-19
|
Hearing Decision
|
PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats).
|
1
|
No data
|
No data
|
1
|
