Current as of January 01, 2020 | Updated by FindLaw Staff
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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.
Cite this article: FindLaw.com - Virginia Code Title 6.2. Financial Institutions and Services § 6.2-2502. Prohibited activities - last updated January 01, 2020 | https://codes.findlaw.com/va/title-6-2-financial-institutions-and-services/va-code-sect-6-2-2502/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.
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