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Refund anticipation loan / Financial economics / Public economics / Earned income tax credit / H&R Block / Jackson Hewitt / Tax preparation / Preparer Tax Identification Number / Tax refund / Taxation in the United States / Banking / Finance


Coming Down: Fewer Refund Anticipation Loans, Lower Prices from Some Providers, But Quickie Tax Refund Loans Still Burden the Working Poor The NCLC/CFA 2008 Refund Anticipation Loan Report Chi Chi Wu, National Consumer L
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Document Date: 2014-04-24 10:26:06

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File Size: 173,55 KB

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City

Philadelphia / Grand Rapids / /

Company

RALs / Tax Refund Services Inc / Pacific Capital Bank N.A. / IRS Stakeholder Partnerships / JP Morgan Chase / Santa Barbara Bank & Trust / Santa Barbara Bank & Trust Bank / JPMorgan Chase / Malqui Corporation / Jackson Hewitt Tax Service Inc. / H&R Block / Republic Bank & Trust / HSBC / Household International / Community Legal Services / /

Currency

USD / /

Event

M&A / Debt Financing / Funding / /

Facility

National Consumer Law Center / California State University / /

IndustryTerm

financial products / technology access fee / loan products / bank account / electronic bank account / transmission services / document processing / payday lenders / e-filing / legal services / fringe operators / document processing fee / priced products / audit insurance / short-term fringe lending products / car dealers / preparation services / bank / transmission/software / dummy bank account / preparation chain / industry giant / /

Organization

Department of Labor / Liberty Tax Service / ACORN Financial Justice Center / Permanent Subcommittee on Investigations / Internal Revenue Service / Consumer Federation of America / New Jersey Attorney General’s Office / New York State Division of Human Rights / Jackson Hewitt and Liberty Tax Service / Annie E. Casey Foundation / National Consumer Law Center / U.S. Department of Justice / California State University / Northridge / Department of Defense / Harvard Business School / U.S. Treasury / /

Person

Gary P. Weinstein / Carolyn Carter / Mallory SoRelle / Michael Lister / Chi Wu / Daniel Schneider / Nancy Crawley / Patrick Woodall / Peter Tufano / Elizabeth Renuart / Jean Ann Fox / Chi Chi Wu / Antoinette Alexander / Steven Graves / /

Position

industry player / California Attorney General / Chairman / EXECUTIVE / Major / Vice President / Legal and Government Affairs / Attorney General / /

ProvinceOrState

Connecticut / Florida / /

PublishedMedium

the NCLC/CFA annual / Grand Rapids Press / /

Technology

pdf / /

URL

www.consumerlaw.org/issues/refund_anticipation/content/RAL_final.pdf / http /

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