|
2023-02-22
|
Default 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
|
1
|
No data
|
|
2023-02-22
|
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
|
|
2023-02-22
|
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
|
|
2023-02-22
|
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 not State Board licensed or NYS Bar member
|
1
|
No data
|
1
|
No data
|
|
2023-02-22
|
Default 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
|
1
|
No data
|
|
2023-02-22
|
Default Decision
|
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
|
No data
|
1
|
No data
|
|
2023-02-22
|
Default 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
|
|
2023-02-16
|
Default 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
|
|
2023-02-16
|
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
|
|
2023-02-16
|
Default Decision
|
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
|
No data
|
1
|
No data
|
|
2022-02-23
|
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 or agent will not represent taxpayer at an audit
|
1
|
No data
|
1
|
No data
|
|
2022-02-23
|
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
|
|
2022-02-23
|
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 not State Board licensed or NYS Bar member
|
1
|
No data
|
1
|
No data
|
|
2022-02-23
|
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
|
|
2022-02-23
|
Default Decision
|
Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers
|
2
|
No data
|
2
|
No data
|
|
2022-02-23
|
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
|
|
2022-02-23
|
Default 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
|
|
2022-02-23
|
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
|
|
2022-02-02
|
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 not State Board licensed or NYS Bar member
|
1
|
No data
|
1
|
No data
|
|
2022-02-02
|
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
|
|
2022-02-02
|
Default 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
|
|
2021-03-22
|
Default 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
|
|
2021-03-22
|
Default 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
|
1
|
No data
|
|
2021-03-22
|
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 not State Board licensed or NYS Bar member
|
1
|
No data
|
1
|
No data
|
|
2021-03-22
|
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
|
|
2021-03-22
|
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
|
|
2021-03-22
|
Default 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
|
1
|
No data
|
|
2020-02-26
|
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
|
|
2020-02-26
|
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
|
|
2020-02-20
|
Default Decision
|
Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers)
|
1
|
No data
|
1
|
No data
|
|
2020-02-20
|
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
|
|
2020-02-20
|
Default 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
|
1
|
No data
|
|
2020-02-20
|
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
|
|
2019-02-12
|
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
|
|
2019-02-12
|
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
|
|
2019-02-12
|
Default Decision
|
Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared
|
1
|
No data
|
1
|
No data
|
|
2019-02-12
|
Default Decision
|
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
|
No data
|
1
|
No data
|
|
2019-02-06
|
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
|
|
2019-02-06
|
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
|
|
2019-02-06
|
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
|
1
|
No data
|
|
2019-02-06
|
Hearing 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
|
|
2019-02-06
|
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
|
1
|
No data
|
|
2019-02-06
|
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 not State Board licensed or NYS Bar member
|
1
|
No data
|
1
|
No data
|
|
2019-02-06
|
Hearing 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
|
|
2019-02-06
|
Hearing Decision
|
Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared
|
1
|
No data
|
1
|
No data
|
|
2019-02-06
|
Hearing Decision
|
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
|
No data
|
1
|
No data
|
|
2019-02-06
|
Hearing Decision
|
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
|
No data
|
1
|
No data
|
|
2019-02-06
|
Hearing 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
|
|
2019-02-06
|
Hearing 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 is not a CPA, if true
|
1
|
No data
|
1
|
No data
|
|
2019-02-06
|
Hearing 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
|
|
2019-02-06
|
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
|
1
|
No data
|
|
2019-02-06
|
Hearing 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
|
|
2019-02-06
|
Hearing 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
|
|
2019-02-06
|
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
|
|
2017-02-15
|
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
|
|
2017-02-15
|
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
|
|
2017-02-15
|
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
|
|
2017-02-15
|
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
|
|
2017-02-15
|
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
|
|
2017-02-14
|
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
|
|
2017-02-14
|
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
|
|
2017-02-14
|
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
|
|
2015-02-12
|
Settlement (Pre-Hearing)
|
ADVERTISEMENT FOR RALS FAILS TO STATE CONSPICUOUSLY THAT A RAL IS A LOAN (flyer)
|
1
|
1
|
No data
|
No data
|
|
2015-02-03
|
Default Decision
|
Failed to comply with settlement agreement.
|
1
|
No data
|
1
|
No data
|
|
2015-02-03
|
Default Decision
|
ADVERTISEMENT FOR RALS FAILS TO STATE CONSPICUOUSLY THAT A RAL IS A LOAN (other)
|
1
|
No data
|
1
|
No data
|
|
2015-02-03
|
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
|
5
|
No data
|
5
|
No data
|
|
2015-01-30
|
Default Decision
|
IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF QUALIFICATIONS POSSESSED BY TAX PREPARER
|
1
|
No data
|
1
|
No data
|
|
2015-01-30
|
Default Decision
|
ADVERTISEMENT FOR RALS FAILS TO STATE CONSPICUOUSLY THAT A FEE OR INTEREST WILL BE CHARGE BY THE LENDING INSTITUTION (business card)
|
1
|
No data
|
1
|
No data
|
|
2014-03-26
|
Default Decision
|
IDENTIFICATION AND QUALIFICAITONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF ANY QUALIFICATIONS POSSESSED BY TAX PREPARE
|
1
|
No data
|
1
|
No data
|
|
2014-03-26
|
Default Decision
|
Business advertises (AWNING) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS.
|
1
|
No data
|
1
|
No data
|
|
2014-03-06
|
Hearing Decision
|
TAX PREPARER DOES NOT REPRESENT TAXPAYERS AT AUDIT AND FAILS TO POST SIGN STATING THAT TAX PREPARER WILL NOT REPRESENT THE TAXPAYER AT ANY AUDIT
|
1
|
No data
|
1
|
No data
|
|
2014-03-06
|
Default Decision
|
Business advertises (SIGN/POSTER) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS.
|
1
|
No data
|
1
|
No data
|
|
2014-03-06
|
Hearing Decision
|
BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, IF TRUE
|
1
|
No data
|
1
|
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
|
