ROSS TAX PRO
254-Tax Consultants
Andreaa Chan'nel, MPA
EFIN 748335 · P03215544
ROSS TAX PRO SOFTWARE · 254-Tax Consultants · EFIN 748335
TPG Document Center
SANTA BARBARA TAX PRODUCTS GROUP · ERO DOCUMENT LIBRARY
Complete library of TPG forms, agreements, consents, and state disclosures required for offering Refund Transfer and Refund Advance products. All documents must be executed prior to product enrollment.
ERO Scope Notice
As an Electronic Return Originator (ERO), Ross Tax & Bookkeeping / 254-Tax Consultants (EFIN 748335) prepares and transmits returns only. TPG bank products are offered through Santa Barbara Tax Products Group. The ERO does not control IRS master file entries or refund disbursement timing. All refund status inquiries should be directed to the internal Refund Tracker or SBTPG portal.
Present this form to local banks and/or check cashing businesses to develop a relationship and verify the validity of cashier's checks issued by your office.
Includes information needed to provide tax refund-related products to taxpayers. Bank and TPG guidelines and procedures are included.
The contract between you, the bank and TPG. Must be executed before offering any refund transfer products.
Required reading which provides a quick checklist of the steps involved in offering tax-related products.
Required reading which outlines what is needed to successfully pass an audit.
Outlines basic dos and don'ts of the program. Covers client communication, fee disclosure, and consent requirements.
Lists when TPG products are available for the current tax season. Includes RT, RAL, and advance product windows.
Used by taxpayers to request a name change or correction on file with TPG.
Request a taxpayer's refund be returned to the IRS and/or state. Use when a taxpayer wishes to cancel the RT product.
Used to reissue a taxpayer's check that you have in your possession that has been verified, damaged, expired or the amount is too large to cash.
Cancel the check print authorization sent to you and have a new check printed by the bank.
Request replacement check for taxpayer if check was lost or stolen. Requires notarization in most states.
Update a taxpayer's address on file with TPG. Required before any check reissue or replacement.
Taxpayer authorization to disclose tax return information to TPG and associated banks. Required before RT product enrollment.
Taxpayer authorization which gives TPG and associated banks the rights to use tax return information for commercial purposes.
Single page itemized fee disclosure form required for all Refund Transfers. CAF (Check Authorization Form) version.
Single page itemized fee disclosure form required for all Refund Transfers. Fee Funding version.
Deposit account authorization that the taxpayer signs. Required for all Refund Transfer enrollments.
Deposit account authorization that the taxpayer signs for advance products not tied to a Refund Transfer.
Required state disclosure form providing RT information in compliance with applicable Arkansas law.
Required state disclosure form providing RT information in compliance with applicable Illinois law.
Required state disclosure form providing RT information in compliance with applicable Maine law.
Required state disclosure form providing RT information in compliance with applicable Maryland law.
Required state disclosure form providing RT information in compliance with applicable Minnesota law.
Required state disclosure form providing RT information in compliance with applicable New York law.
Required state disclosure form providing RAL information in compliance with applicable Illinois state law.
Required state disclosure form providing RAL information in compliance with applicable Michigan state law.
Required state disclosure form providing RAL information in compliance with applicable Minnesota state law.
Required state disclosure form providing RAL information in compliance with applicable Arkansas and Maryland state law.
Required state disclosure form providing RAL information in compliance with applicable New York state law.
Required disclosure form providing RAL information in compliance with applicable Chicago municipal law.
Required state disclosure form providing RAL information in compliance with applicable North Carolina state law.
Required state disclosure form providing RAL information in compliance with applicable New York City municipal law.
Required state disclosure form providing RAL information in compliance with applicable New Jersey state law.
Required state disclosure form providing RAL information in compliance with applicable Tennessee, Virginia, and Washington state law.
General multi-state RAL disclosure for all states not covered by a specific state disclosure form.
Required state disclosure form providing RAL information in compliance with applicable Wisconsin state law.
SANTA BARBARA TAX PRODUCTS GROUP
All documents must be completed and retained per IRS Pub. 4557 data safeguarding requirements. ERO EFIN 748335 · PTIN P03215544
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EFIN 748335 · TY2025