|
2025-02-26
|
No data
|
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
|
No data
|
|
2025-02-26
|
No data
|
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
|
No data
|
|
2025-02-26
|
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
|
|
2025-02-26
|
No data
|
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
|
No data
|
|
2025-02-26
|
No data
|
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
|
No data
|
No data
|
|
2025-02-26
|
No data
|
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
|
No data
|
No data
|
|
2025-02-26
|
No data
|
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
|
No data
|
No data
|
|
2025-02-26
|
No data
|
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
|
No data
|
|
2024-02-22
|
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
|
No data
|
No data
|
|
2024-02-22
|
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
|
No data
|
No data
|
|
2024-02-22
|
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
|
No data
|
No data
|
|
2024-02-22
|
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
|
No data
|
No data
|
|
2024-02-22
|
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
|
No data
|
No data
|
|
2023-04-19
|
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
|
|
2023-04-19
|
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
|
|
2023-04-19
|
Default Decision
|
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
|
1
|
No data
|
1
|
No data
|
|
2023-04-19
|
Default Decision
|
Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer
|
1
|
No data
|
1
|
No data
|
|
2023-04-19
|
Default Decision
|
IMPROPER/NO RAL DISCLOSURE FORM
|
1
|
No data
|
1
|
No data
|
|
2022-02-03
|
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
|
|
2022-02-03
|
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
|
|
2022-02-03
|
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
|
|
2022-02-03
|
Default Decision
|
Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer
|
1
|
No data
|
1
|
No data
|
|
2022-02-03
|
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
|
|
2022-02-03
|
Default Decision
|
BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true
|
1
|
No data
|
1
|
No data
|
|
2022-02-03
|
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
|
|
2022-02-03
|
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
|
|
2022-02-03
|
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
|
|
2022-02-03
|
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
|
|
2022-02-03
|
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
|
|
2022-02-03
|
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
|
|
2021-04-12
|
Default Decision
|
Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared
|
1
|
No data
|
1
|
No data
|
|
2021-04-12
|
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
|
|
2021-04-12
|
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
|
|
2021-04-12
|
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
|
|
2021-04-12
|
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
|
|
2021-04-12
|
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
|
|
2021-04-12
|
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
|
|
2021-04-12
|
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
|
|
2021-04-12
|
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
|
|
2018-03-08
|
Default Decision
|
Price list sign does not contain required information (list of services offered; min. fee charged 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
|
|
2018-03-08
|
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
|
|
2016-02-17
|
Settlement (Pre-Hearing)
|
NO PRICE LIST FOR SERVICES DISPLAYED
|
1
|
1
|
No data
|
No data
|
