Any facilitator who offers to facilitate, or who facilitates, a refund anticipation loan shall not:\n1. Require a customer to enter into a loan arrangement in order to complete a tax return;\n2. Misrepresent a material factor or condition of a refund anticipation loan;\n3. Fail to process the application for a refund anticipation loan promptly after an applicant applies for the loan; or\n4. Engage in any transaction, practice, or course of business that operates a fraud upon any person in connection with a refund anticipation loan.\n2006, c. 399, § 6.1-476; 2010, c. 794.
Virginia Legal Code