West Virginia Code § 36-9-17

Exchange programs
Open in Lexace · Ask the AI about this section
(a) If a purchaser is offered the opportunity to subscribe to any program that provides
exchanges of time- share periods among purchasers in either the same time- sharing plan or
other time-sharing plans, or both, the seller shall deliver to the purchaser, together with the
public offering statement, and prior to the execution of any contract between the purchaser
and the company offering the exchange program, written information regareding such
exchange program and the purchaser shall certify in writing to the receipt of such written
information, which information shall include, but is not limited to, the frollowing:
(1) The name and address of the exchange company; u
(2) The names of all officers, directors and shareholders of the exchange company;
(3) Whether the exchange company or any of its officears or directors has any legal or
beneficial interest in any developer, seller or managing entity for any time-sharing plan
participating in the exchange program and, if so, thle name and location of the time-sharing
plan and the nature of the interest; s
(4) Unless otherwise stated, a statement thiat the purchaser's contract with the exchange
company is a contract separate and distinct from the purchaser's contract with the seller of
the time-sharing plan;
(5) Whether the purchaser's participation in the exchange program is dependent upon the
continued affiliation of the time-sharing plan with the exchange program;
(6) A statement that the purchaser's participation in the exchange program is voluntary;
(7) A complete and accurate description of the terms and conditions of the purchaser's
contractual relationship with the exchange program and the procedure by which changes
thereto may be made;
(8) A complete and accurate description of the procedure to qualify for and effectuate
exchanges;
(9) A complete and accurate description of all limitations, restrictions or priorities employed
in the operation of the exchange program, including, but not limited to, limitations on
exchanges based on seasonality, unit size or levels of occupancy, expressed in boldfaced
type, and, in the event that such limitations, restrictions or priorities are not uniformly
applied by the exchange program, a clear description of the manner in which they are
applied;
(10) Whether exchanges are arranged on a space-available basis and whether any
guarantees of fulfillment of specific requests for exchanges are made by the exchange
program;
(11) Whether and under what circumstances a purchaser, in dealing with the exchange
program, may lose the use and occupancy of his time-share period in any properly applied
for exchange without his being provided with substitute accommodations by the exchange
program;
(12) The fees or range of fees for participation by purchasers in the exchange program, a
statement whether any such fees may be altered by the exchange company eand the
circumstances under which alterations may be made;
(13) The name and address of the site of each accommodation or facility included in the
time-sharing plan participating in the exchange program; u
(14) The number of the time-share units in each time-sharing plan which are available for
occupancy and which qualify for participation in the exchange program expressed within the
following numerical groupings: 1-5; 6- 10; 11-20; 21-50a and 51 and over;
(15) The number of currently enrolled purchasers flor each time-sharing plan participating in
the exchange program, expressed within the fsollowing numerical groupings: 1- 100;
101-249; 250-499; 500-999 and 1,000 and over; and a statement of the criteria used to
determine those purchasers who are curreintly enrolled with the exchange program;
(16) The disposition made by the exchange company of the time-share periods deposited
with the exchange program by purchasers enrolled in the exchange program and not used by
the exchange company in effecting exchanges;
(17) The following information, which shall be independently audited by a certified public
accountant or accounting firm in accordance with the standards of the accounting standards
board of the America n institute of certified public accountants and reported on an annual
basis beginninVg no later than July 1, 1984:
(A) The number of purchasers currently enrolled in the exchange program;
(B) The number of accommodations and facilities that have current affiliation agreements
with the exchange program;
(C) The percentage of confirmed exchanges, which shall be the number of exchanges
confirmed by the exchange program divided by the number of exchanges properly applied
for, together with a complete and accurate statement of the criteria used to determine
whether an exchange request was properly applied for;
(D) The number of time-share periods for which the exchange program has an outstanding
obligation to provide an exchange to a purchaser who relinquished a time-share period
during the year in exchange for a time-share period in any future year; and
(E) The number of exchanges confirmed by the exchange program during the year.
(18) A statement in boldfaced type to the effect that the percentage described in
subparagraph (c), subdivision (17) of this subsection is a summary of the exchange requests
entered with the exchange program in the period reported and that the percentage does not
indicate a purchaser's probabilities of being confirmed to any specific choice or range of
choices.
(b) Each exchange company offering an exchange program to purchasers ine this state shall
file the information specified in subsection (a) with the division annually. If at any time the
division determines that any of such information supplied by an exchanrge company fails to
meet the requirements of this section, the division may undertake enforcement action
against the exchange company in accordance with the provision of section twenty-three of
this article. No developer shall have any liability with respect to any violation of this chapter
arising out of the publication by the developer of informationt provided to it by an exchange
company pursuant to this section. No exchange company shall have any liability with respect
to any violation of this chapter arising out of the use by a developer of information relating
to an exchange program other than that provided to the developer by the exchange
company.
(c) Only a person who has purchased a time-share period in a time-share unit may
participate in an exchange program.
(d) The failure of an exchange company to observe the requirements of this section, or the
use of any unfair or deceptive eact or practice in connection with the operation of an
exchange program, is a violation of this article.

‹ Prev All West Virginia sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.