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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