|
2023-02-08
|
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
|
|
2023-02-08
|
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
|
|
2023-02-08
|
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
|
|
2023-02-08
|
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
|
|
2023-02-08
|
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
|
|
2022-02-01
|
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
|
|
2022-02-01
|
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
|
|
2022-02-01
|
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
|
|
2022-02-01
|
Pleaded
|
ADVERTISEMENT USES 'ACCOUNTANT' WITHOUT CONSPICUOUS/PROMINENT DISCLAIMER THAT TAX PREPARER IS NOT A CERTIFIED PUBLIC ACCOUNTANT (CPA) OR PUBLIC ACCOUNTANT (PA) AND NO CPA OR PA EXERCISES CONTROL OVER TAX RETURNS PREPARED AT LOCATION
|
1
|
1
|
No data
|
No data
|
|
2022-02-01
|
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
|
|
2022-02-01
|
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
|
|
2022-02-01
|
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
|
|
2022-02-01
|
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
|
|
2016-02-17
|
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
|
|
2016-02-17
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS
|
1
|
1
|
No data
|
No data
|
|
2016-02-17
|
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
|
|
2016-02-17
|
Settlement (Pre-Hearing)
|
NO PRICE LIST FOR SERVICES DISPLAYED
|
2
|
2
|
No data
|
No data
|
|
2016-02-17
|
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
|
|
2016-02-17
|
Settlement (Pre-Hearing)
|
NO SIGN RE TAXPAYER RT TO COPY/RETURN
|
1
|
1
|
No data
|
No data
|
|
2016-02-17
|
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
|
|
2015-02-03
|
Default Decision
|
FEES SIGN DOESN'T DISCLOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE
|
1
|
No data
|
1
|
No data
|
|
2015-02-03
|
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
|
|
2015-02-03
|
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
|
|
2015-02-03
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS
|
1
|
1
|
No data
|
No data
|
