CODE OF VIRGINIA

PROHIBITED ACTIVITIES (§ 6.2-2502)

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.

HISTORY: 2006, c. 399, § 6.1-476; 2010, c. 794.