Search for: "INSTANT TAX REFUND SERVICE"
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10 Nov 2015, 3:52 pm
Fesum Ogbazion is the CEO and sole owner of Instant Tax Service (ITS) Financial, and his three companies: ITS Financial, Tax Tree and TCA Financial. [read post]
25 Aug 2006, 5:44 am
After posting my criticism of tax refund anticipation loan practices (Should Tax Refund Anticipation Loans Be Blocked?) [read post]
7 Jul 2008, 9:28 pm
H&R conducted two sweepstakes games: "Double Your Refund Instant Win Game" from January through April 2006 and "Toss Out Your Bills Instant Win Game" from January through April 2007. [read post]
23 Dec 2016, 6:54 pm
At least one lender, the owner of Instant Tax Services, Fesum Ogbazion, referred to those fees as “junk fees” (Ogbazion was later charged with crimes related to RALs at his business). [read post]
29 Jan 2016, 6:59 pm
”]The Internal Revenue Service (IRS) says that it’s issuing 90% of taxpayer refunds in less than 21 days. [read post]
10 Nov 2013, 8:06 pm
Closed (Photo credit: runran) Instant Tax Service (“ITS”), the fourth-largest tax preparation business in the United States, has been ordered by a federal court judge to shut down its operations. [read post]
7 Feb 2017, 7:11 am
That is one of the allegations made against the owner of Instant Tax Services, Fesum Ogbazion (Ogbazion was later charged with crimes related to RALs at his business). [read post]
21 Jan 2018, 4:26 pm
The IRS has shut some of these companies down, including Instant Tax Service (ITS), which was, at one time, the fourth largest tax prep company in the country. [read post]
16 Feb 2011, 12:37 pm
Critics of RALs argue that now that the IRS offers direct deposit of tax refunds often within 7 to 15 days, there should be less need for consumers to seek instant refunds. [read post]
2 Sep 2015, 6:54 am
If at least one of those names sounds really familiar, you’re not imagining things: in 2013, a civil injunction was issued against Fesum Ogbazion, the CEO and sole owner of Instant Tax Service (ITS) Financial, and his three companies: ITS Financial, Tax Tree and TCA Financial. [read post]
19 Nov 2013, 1:25 pm
Black ordered Instant Tax Service (“ITS”), the fourth-largest tax preparation business in the United States, to shut down its operations. [read post]
7 Feb 2011, 10:16 pm
The instant case involves many badges of fraud. [read post]
16 Aug 2012, 6:31 am
The manager of an Instant Tax Service franchise was permanently barred from the tax prep business. [read post]
30 Jan 2013, 9:24 am
Extra tax guidance for more than 35 life events, including college, marriage, military service, home buying, and job changes. [read post]
28 Jan 2013, 6:23 am
Liberty provides tax preparation and related loan services (refund anticipation loans and “electronic refund checks”), with 195 franchised stores in California, and two company-owned stores during part of the relevant period, all doing business as Liberty Tax Service. [read post]
12 Jul 2015, 5:34 pm
Petitioners named and cited as interested parties, in addition to the charitable and noncharitable residuary legatees, the Attorney General of the State of New York (AG), the United States Treasury Department--Internal Revenue Service (IRS), and the New York State Tax Commission (Commission). [read post]
29 Apr 2016, 9:49 pm
Manahattan Probate Lawyers said the petitioners named and cited as interested parties, in addition to the charitable and non-charitable residuary legatees, the Attorney General of the State of New York (AG), the United States Treasury Department--Internal Revenue Service (IRS), and the New York State Tax Commission (Commission). [read post]
29 Oct 2007, 10:10 pm
Suzana Popovic-Montag: Well the spouse or common-law partner can put that refund of premiums into their own RRSP if they are under the age of 69, or into an RRIF or other annuity contract and then defer the tax, pursuant to the provisions of the Income Tax Act. [read post]
24 Mar 2020, 1:51 pm
Using refundable tax credits today should be designed to bring forward future credits or deductions. [read post]
22 Apr 2007, 9:06 pm
In contrast, the Court of Federal Claims and district court have jurisdiction over refund claims for tax and interest. [read post]
