2019-03-07
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Settlement (Pre-Hearing)
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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
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1
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1
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No data
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No data
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2019-03-07
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Settlement (Pre-Hearing)
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Tax preparer's RAL advertisement represents that a RAL is a refund, fails to name the lender, and/or fails to conspicuously state that RAL is a loan and that the lender will charge a fee or interest
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1
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1
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No data
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No data
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2019-03-07
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Settlement (Pre-Hearing)
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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.
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1
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1
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No data
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No data
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2019-03-07
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Settlement (Pre-Hearing)
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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
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1
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1
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No data
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No data
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2019-03-07
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Settlement (Pre-Hearing)
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Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared
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1
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1
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No data
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No data
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2019-03-07
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Settlement (Pre-Hearing)
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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
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1
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1
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No data
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No data
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2019-03-07
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Settlement (Pre-Hearing)
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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
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1
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1
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No data
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No data
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2019-03-07
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Settlement (Pre-Hearing)
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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
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1
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1
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No data
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No data
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