|
2019-02-06
|
Settlement (Pre-Hearing)
|
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
|
|
2019-02-06
|
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
|
|
2019-02-06
|
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
|
|
2019-02-06
|
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
|
|
2019-02-06
|
Settlement (Pre-Hearing)
|
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
|
|
2019-02-06
|
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
|
|
2019-02-06
|
Settlement (Pre-Hearing)
|
Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers
|
1
|
1
|
No data
|
No data
|
|
2019-02-06
|
Settlement (Pre-Hearing)
|
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
|
|
2019-02-06
|
Settlement (Pre-Hearing)
|
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
|
|
2019-02-06
|
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
|
|
2019-02-06
|
Settlement (Pre-Hearing)
|
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
|
|
2018-03-05
|
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
|
|
2018-03-05
|
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
|
|
2018-03-05
|
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
|
|
2018-03-05
|
Settlement (Pre-Hearing)
|
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
|
|
2018-03-05
|
Settlement (Pre-Hearing)
|
IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF QUALIFICATIONS POSSESSED BY TAX PREPARER
|
1
|
1
|
No data
|
No data
|
|
2018-03-05
|
Settlement (Pre-Hearing)
|
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
|
|
2018-03-05
|
Settlement (Pre-Hearing)
|
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
|
|
2018-03-05
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT
|
1
|
1
|
No data
|
No data
|
|
2018-03-05
|
Settlement (Pre-Hearing)
|
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
|
1
|
No data
|
No data
|
|
2018-03-05
|
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
|
|
2018-03-05
|
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 prepare is not an attorney, if true
|
1
|
1
|
No data
|
No data
|
|
2018-03-05
|
Settlement (Pre-Hearing)
|
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
|
