|
2025-02-14
|
No data
|
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
|
No data
|
No data
|
|
2024-01-23
|
Default Decision
|
IMPROPER/NO RAL DISCLOSURE FORM
|
1
|
No data
|
No data
|
No data
|
|
2022-03-01
|
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
|
|
2020-02-13
|
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
|
|
2017-02-14
|
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
|
No data
|
1
|
|
2017-02-14
|
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 prepare is not an attorney, if true
|
1
|
No data
|
1
|
No data
|
|
2017-02-14
|
Hearing Decision
|
BUSINESS OFFERS RALS BUT FAILS TO PROVIDE THE REQUIRED RAL DISCLOSURE FORM AND THEREFORE FAILS TO PROVIDE REQUIRED SEVEN ITEMS
|
1
|
No data
|
No data
|
1
|
|
2017-02-14
|
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
|
No data
|
1
|
|
2017-02-14
|
Hearing Decision
|
ADVERTISEMENT FOR RALS DIRECTLY OR INDIRECTLY REPRESENTS A RAL AS A REFUND (flyer)
|
1
|
No data
|
1
|
No data
|
|
2017-02-14
|
Hearing 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
|
No data
|
1
|
|
2017-02-14
|
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
|
No data
|
1
|
|
2017-02-14
|
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
|
No data
|
1
|
|
2016-02-24
|
Settlement (Pre-Hearing)
|
BUSINESS OFFERS RALS BUT FAILS TO PROVIDE THE REQUIRED RAL DISCLOSURE FORM AND THEREFORE FAILS TO PROVIDE REQUIRED SEVEN ITEMS
|
2
|
2
|
No data
|
No data
|
|
2016-02-24
|
Settlement (Pre-Hearing)
|
ADVERTISEMENT FOR RALS FAILS TO DISCLOSE THE NAME OF THE LENDING INSTITUTION (flyer)
|
1
|
1
|
No data
|
No data
|
|
2014-03-25
|
Settlement (Pre-Hearing)
|
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
|
1
|
No data
|
No data
|
|
2014-03-25
|
Settlement (Pre-Hearing)
|
BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT MEMBER OF THE NEW YORK STATE BAR OR IS NOT AN ATTORNEY, IF TRUE
|
1
|
1
|
No data
|
No data
|
|
2014-03-25
|
Settlement (Pre-Hearing)
|
NO SIGN RE PREP/PAYER MUST SIGN RETURN
|
1
|
1
|
No data
|
No data
|
