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Code · Virginia · Title 6.2 · Chapter 25

Code of Virginia § 6.2-2502. Prohibited activities.

98 words·~1 min read·/va/title-6-2/chapter-25/6-2-2502

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Any facilitator who offers to facilitate, or who facilitates, a refund anticipation loan shall not:
1. Require a customer to enter into a loan arrangement in order to complete a tax return;
2. Misrepresent a material factor or condition of a refund anticipation loan;
3. Fail to process the application for a refund anticipation loan promptly after an applicant applies for the loan; or
4. Engage in any transaction, practice, or course of business that operates a fraud upon any person in connection with a refund anticipation loan.
2006, c. 399 , § 6.1-476; 2010, c. 794 .
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