|
2020-02-13
|
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
|
|
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
|
|
2020-02-13
|
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
|
|
2020-02-13
|
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
|
|
2020-02-13
|
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
|
|
2020-02-13
|
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
|
|
2020-02-13
|
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
|
|
2020-02-13
|
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
|
|
2019-04-05
|
Default Decision
|
FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2019-04-05
|
Default Decision
|
SIGN CONTAINING SCHEDULE OF SERVICE FEES AND CANCELLATION STATEMENT IS NOT POSTED IN ENGLISH AND EVERY LANGUAGE BUSINESS PROVIDES SERVICES
|
1
|
No data
|
1
|
No data
|
|
2019-04-05
|
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
|
|
2019-04-05
|
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
|
|
2019-04-05
|
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
|
|
2019-04-05
|
Default Decision
|
FAILS TO POST GNOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINTG+ SIGN
|
1
|
No data
|
1
|
No data
|
|
2019-04-05
|
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
|
|
2016-10-27
|
Default Decision
|
CONTRACT MISSING STATEMENT THAT PROVIDER MAY NOT KEEP ORIGINAL DOCUMENTS NEEDED TO BE SUBMITTED TO GOVERNMENT INCLUDING FOR FEES/COSTS
|
1
|
No data
|
1
|
No data
|
|
2016-10-27
|
Default Decision
|
FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN
|
1
|
No data
|
1
|
No data
|
|
2016-10-27
|
Default Decision
|
FAILS TO PROVIDE WRITTEN CONTRACT IN LANGUAGE(S) IN WHICH BUSINESS PROVIDES IMMIGRATION SERVICES.
|
1
|
No data
|
1
|
No data
|
|
2016-10-27
|
Default Decision
|
CONTRACT FAILS TO INCLUDE ITEMIZATION OF ALL SERVICES BUSINESS WILL PROVIDE TO CUSTOMER AND FEES AND COSTS BUSINESS WILL CHARGE
|
1
|
No data
|
1
|
No data
|
|
2016-10-27
|
Default Decision
|
FAILS TO POST REQUIRED DCA COMPLAINT SIGN
|
1
|
No data
|
1
|
No data
|
|
2016-10-27
|
Default Decision
|
FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT IN CONSPICUOUS LOCATION OR IN 11'' X 17'' SIZE
|
1
|
No data
|
1
|
No data
|
|
2015-02-09
|
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
|
|
2015-02-09
|
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
|
|
2015-02-09
|
Default Decision
|
TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN
|
1
|
No data
|
1
|
No data
|
|
2015-02-09
|
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
|
|
2015-02-09
|
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
|
|
2015-02-09
|
Default Decision
|
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
|
No data
|
2
|
No data
|
|
2015-02-09
|
Default Decision
|
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
|
No data
|
1
|
No data
|
|
2015-02-09
|
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 is not a CPA, if true
|
1
|
No data
|
1
|
No data
|
|
2015-02-09
|
Default Decision
|
BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2015-02-09
|
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
|
|
2015-02-09
|
Default Decision
|
NO SIGN RE TAXPAYER RT TO COPY/RETURN
|
1
|
No data
|
1
|
No data
|
|
2015-02-09
|
Default Decision
|
IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE NAME OF TAX PREPARER
|
2
|
No data
|
2
|
No data
|
|
2015-01-06
|
Default Decision
|
FAILS TO POST REQUIRED DCA COMPLAINT SIGN IN EVERY LANGUAGE IN WHICH BUSINESS PROVIDES IMMIGRATION SERVICES.
|
1
|
No data
|
1
|
No data
|
|
2015-01-06
|
Default Decision
|
FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN
|
2
|
No data
|
2
|
No data
|
|
2015-01-06
|
Default Decision
|
FAILS TO GIVE CUSTOMER UPON SIGNING CONTRACT SEPARATE PAPER STATING BY LAW PROVIDER MUST MAINTAIN SURETY FOR $50,000 AND INCLUDES SURETY'S ANEM< ADDRESS AND PHONE NO.
|
1
|
No data
|
1
|
No data
|
|
2015-01-06
|
Default Decision
|
NO $50,000 BOND, CONTRACT OF INDEMNITY, OR IRREVOCABLE LETTER OF CREDIT PAYABLE TO PEOPLE OF NYC
|
1
|
No data
|
1
|
No data
|
|
2015-01-06
|
No data
|
FAILS TO PROVIDE WRITTEN CONTRACT IN LANGUAGE(S) IN WHICH BUSINESS PROVIDES IMMIGRATION SERVICES.
|
1
|
No data
|
2
|
No data
|
|
2015-01-06
|
Default Decision
|
FAILS TO POST REQUIRED DCA COMPLAINT SIGN
|
1
|
No data
|
1
|
No data
|
|
2015-01-06
|
Default Decision
|
FAILED TO POST THE REQUIRED INFO SIGN
|
1
|
No data
|
1
|
No data
|
|
2015-01-06
|
Default Decision
|
FAILS TO OFFER RECEIPTS FOR PURCHASES OF ALL SERVICES FOR $20 OR MORE
|
2
|
No data
|
2
|
No data
|
|
2015-01-06
|
Default Decision
|
FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT
|
2
|
No data
|
2
|
No data
|
