Va. Code § 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; or4. 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.