|
2021-03-29
|
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
|
|
2021-03-29
|
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
|
|
2021-03-29
|
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
|
|
2021-03-29
|
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
|
|
2021-03-29
|
Pleaded
|
Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared
|
1
|
1
|
No data
|
No data
|
|
2021-03-29
|
Pleaded
|
Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers
|
2
|
2
|
No data
|
No data
|
|
2021-03-29
|
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
|
|
2021-03-29
|
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
|
|
2021-03-29
|
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
|
1
|
No data
|
No data
|
|
2021-03-29
|
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
|
|
2021-03-29
|
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
|
|
2021-03-29
|
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
|
|
2021-03-29
|
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
|
|
2021-03-29
|
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
|
|
2020-02-14
|
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
|
|
2020-02-14
|
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
|
|
2020-02-14
|
Pleaded
|
Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers
|
6
|
6
|
No data
|
No data
|
|
2020-02-14
|
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
|
|
2019-02-11
|
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
|
|
2019-02-11
|
Pleaded
|
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
|
1
|
No data
|
No data
|
|
2019-02-11
|
Pleaded
|
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
|
1
|
No data
|
No data
|
|
2019-02-11
|
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
|
|
2019-02-11
|
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
|
|
2018-03-06
|
Default Decision
|
Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared
|
1
|
No data
|
1
|
No data
|
|
2018-03-06
|
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
|
|
2018-03-06
|
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
|
|
2017-02-14
|
Default Decision
|
IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
|
1
|
No data
|
1
|
No data
|
|
2016-02-18
|
Settlement (Pre-Hearing)
|
TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS
|
2
|
2
|
No data
|
No data
|
|
2015-02-06
|
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
|
|
2015-02-06
|
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
|
|
2015-02-06
|
Settlement (Pre-Hearing)
|
TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN
|
1
|
1
|
No data
|
No data
|
|
2015-02-06
|
Settlement (Pre-Hearing)
|
Failed to comply with settlement agreement.
|
1
|
1
|
No data
|
No data
|
|
2015-02-06
|
Settlement (Pre-Hearing)
|
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
|
2
|
2
|
No data
|
No data
|
|
2015-02-06
|
Settlement (Pre-Hearing)
|
BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION
|
1
|
1
|
No data
|
No data
|
|
2015-02-06
|
Settlement (Pre-Hearing)
|
TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS
|
2
|
2
|
No data
|
No data
|
|
2015-02-06
|
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
|
|
2015-02-06
|
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
|
|
2015-02-06
|
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
|
|
2015-02-06
|
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
|
|
2015-02-06
|
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
|
|
2015-02-06
|
Settlement (Pre-Hearing)
|
NO SIGN RE TAXPAYER RT TO COPY/RETURN
|
1
|
1
|
No data
|
No data
|
