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https://www.cfp.net/ethics/enforcement/public-disciplinary-actions-by-state
CFP Board's public disciplinary action can take one of three forms — a public Letter of Admonition, a temporary suspension of the individual's CFP® certification or a permanent revocation of the individual's CFP® certification — depending on the severity of the breach, any mitigating or aggravating circumstances, and the individual's cooperation with the Board's investigation.
https://www.irs.gov/pub/irs-utl/legel_larry-_final_aa_-_redacted.pdf
V. Complaint No. 2009-16 Lawrence Legel, CPA Respondent-Appellee Decision on Appeal Authority Under the authority of General Counsel Order No.9 (January 19, 2001) and the ... Blest. Wolfe and Legel were the signatories on the account. Legel used the ... As a Certified Public Accountant, Legel is aware of collection actions
https://www.macpa.org/product/irs-notices-a-practical-guide-for-practitioner-responses/
Dec 10, 2019 · Guess what? If you prepared the return, your client is looking to you for answers and wants to get it resolved fast! Industry experts Larry Wolfe, CPA, Cheri Freeh, CPA, CGMA and Susan Rosenberg, CPA from the AICPA’s Tax Practice and Procedures Committee will share their best practices for effectively and efficiently responding to notices.
https://www.irs.gov/pub/irs-utl/legel_larry_alj_decision_and_order-redacted.pdf
As a Certified Public Accountant, Legel is aware of collection actions which can be used by the Internal Revenue Service, including liens and levies. He also understands that if Wolfe's name and social security number are not associated with assets he controls, it is more difficult for the Internal Revenue Service to take such collection action.
https://www.icpas.org/information/copy-desk/insight/article/digital-exclusive---2019/the-irs-is-coming-for-your-passport
The IRS Is Coming for Your Passport IRS Notice CP508C can put an end to taxpayer travels. Here's how to help your tax delinquent clients. By Larry J. Wolfe, CPA and Harold D. Katz, CPA, TEP Digital Exclusive - 2019 Jane panically called me when she received IRS Notice CP508C, informing her that her passport was being revoked.. Poor Jane was planning on traveling overseas in a week with her ...
https://www.dos.pa.gov/ProfessionalLicensing/VerifyaProfessional/DisciplinaryActions/Pages/default.aspx
Disciplinary Actions. The following is a monthly listing of disciplinary or corrective measures taken by the 29 professional licensing boards and commissions and Notaries Public.
https://www.vscpa.com/events/webinar/irs-notices-practical-guide-practitioner-responses
IRS Notices: A Practical Guide for Practitioner Responses . Tuesday, Dec. 10, 2019 from 1:00 p.m. to 2:45 p.m. Online
http://www.dca.ca.gov/cba/consumers/lookup.shtml
If after performing a search of CBA records on an out-of-state license CPA you receive information that indicates no results are available, this does not mean that the individual is not authorized to practice public accountancy in California. If you wish, you can file a complaint against an out-of-state CPA. Out-of-State Registered Accounting Firms
https://mycpa.cpa.state.tx.us/coa/search.do?userType=public
Taxable Entity Search. Search Tax ID Use the 11-digit Comptroller's Taxpayer Number or the 9-digit Federal Employer's Identification Number. OR. Entity Name . OR. File Number. Use the File Number assigned by the Texas Secretary of State. Search Reset. Texas Comptroller of …
https://www.sec.gov/Archives/edgar/data/66388/000114420416093373/v436507_10k.htm
Larry Wolfe, CPA performed the review of each of the Company’s quarterly reports for the 2013 fiscal year and the audit of the Company’s financial statements for the year ended April 30, 2013. The following table presents fees billed for professional audit and other services rendered by Larry Wolfe, CPA for the periods presented.
http://www.padisciplinaryboard.org/for-the-public/find-attorney
Some documents related to an attorney's prior discipline are accessible online. To obtain other documents related to an attorney's discipline record, please contact the Executive Office.If public, the documents are available for purchase at the cost of $0.50 per page.
https://www.mass.gov/files/documents/2018/08/21/dpl-pa-minutes-5-17-2018.pdf
Christine Ward: Certified Public Accountant Application-reviewed in Jan ... 20160628CA048-IT-ENF, Larry Liberfarb The Board reviewed the request to terminate probation. On a motion by Member Grueter, seconded by ... Email dated 03/13/18 from Joseph Wolfe re: Course Materials Qualifying for CPA Ethics
Sikich offers a unique formula of technology and professional services to businesses and organizations. These services include accounting, advisory, ERP and technology.
https://www.icpas.org/information/technical-topics/tax/practice-procedures-tax-articles
Oct 22, 2019 · The Practice & Procedures section is a compilation of alerts and articles written by members of the ICPAS Practice & Procedures Tax Committee as well as links to websites and other resources of interest to the tax community.Follow the links below for more information on these topics.
https://en.wikipedia.org/wiki/Death_of_Kelly_Thomas
Kelly Thomas was born April 5, 1974, to Ron Thomas, a former Orange County Sheriff's deputy, and Cathy Thomas. Thomas, who was diagnosed with schizophrenia, was a "fixture" among Fullerton's homeless population. The death of Thomas has sparked debate about systemic reforms in …Location: Fullerton, California, United States
https://brokercheck.finra.org/
BrokerCheck is a trusted tool that shows you employment history, certifications, licenses, and any violations for brokers and investment advisors.
http://www.unhappyfranchisee.com/snap-on-tools-franchise-complaints/
Jan 02, 2012 · SNAP-ON TOOLS Franchise Complaints. The Snap-on Tools mobile tools franchise has been plagued with franchisee lawsuits. The 2011 Snap-on Tools FDD (SNAP-ON TOOLS Franchise Disclosure Document (FDD)) lists nearly 40 lawsuits by franchisees in the last ten years, including a class action lawsuit (settled in 2006) that cost Snap-on Tools $38 million in settlement fees, attorney fees …
NASBA Membership 150 Fourth Ave. North Suite 700 Nashville, TN 37219-2417 Tel: 615-880-4200 Fax: 615-880-4290. CPA Examination Services 800-CPA-EXAM (800-272-3926)
https://www.boa.state.mn.us/enforcement.html
Also, the issuance of an order does not in itself imply that the conditions of the order have been met nor that the individual or firm listed currently holds a license or permit with the Board. To confirm current license or permit status, see “Find a CPA and Find a CPA Firm.
https://www.adrforum.com/domaindecisions/275419.htm
Jul 18, 2004 · Google was created in 1997 by Stanford Ph.D. candidates Larry Page and Sergey Brin. Since that ... The Complaint herein was filed after Mr. Wolfe filed a Notice of Opposition to Google’s pending application to register the mark FROOGLE in the United States Patent ... See Mule Lighting, Inc. v. CPA, FA 95558 (Nat. Arb. Forum ...
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