Va. Code § 6.2-2502

Current with changes from the 2024 legislative session through ch. 845
Section 6.2-2502 - Prohibited activities

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.

Va. Code § 6.2-2502

2006, c. 399, § 6.1-476; 2010, c. 794.
Amended by Acts 2010, § c. 794.
Amended by Acts 2006, § c. 399, § 6.1-476.