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MATTER OF NEW YORK STATE DIVISION OF HUMAN RIGHTS v. H&R BLOCK TAX SERVICES, INC.

4237N, 1726/07

71 A.D.3d 540 (2010)

897 N.Y.S.2d 75

In the Matter of NEW YORK STATE DIVISION OF HUMAN RIGHTS, Respondent, v. H&R BLOCK TAX SERVICES, INC., et al., Appellants.

Appellate Division of the Supreme Court of New York, First Department.

Decided March 23, 2010.

In 2007, petitioner, New York State Division of Human Rights (DHR), served respondents with a subpoena seeking information related to the issuance or promotion, targeted at minorities and military families, of short-term "Pay Stub," "Holiday" or "Refund Anticipation" loans (collectively, RALs) collateralized by an imminent paycheck or an anticipated tax refund. The information sought included (1) a list of respondents' branches...

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