Revised Code of Washington - RCW Title 19 Business Regulations -- Miscellaneous - Chapter 19.265 Tax Refund Anticipation Loans

  • 19.265.010 Definitions
    The definitions in this section apply throughout this chapter unless the context clearly requires otherwise. (1) "Borrower" means a taxpayer who receives the proceeds of ...
  • 19.265.020 Registration of facilitators
    (1) No person may individually, or in conjunction or cooperation with another person act as a facilitator unless that person is: (a) A tax preparer ...
  • 19.265.030 Required disclosure
    (1) For all refund anticipation loans, a facilitator must provide clear disclosure to the borrower prior to the borrower's completion of the application. The disclosure ...
  • 19.265.040 Borrower may rescind loan--Manner
    A borrower may rescind a loan, on or before the close of business on the next day of business, by either returning the original check ...
  • 19.265.050 Facilitators--Unlawful activities
    It is unlawful for a facilitator of a refund anticipation loan to engage in any of the following activities: (1) Misrepresent a material factor or ...
  • 19.265.060 Violation of chapter--Penalty
    Any person who knowingly and willfully violates this chapter is guilty of a misdemeanor and shall be fined up to five hundred dollars for each ...
  • 19.265.070 Finding--Application of chapter 19.86 RCW
    The legislature finds that the practices covered by this chapter are matters vitally affecting the public interest for the purpose of applying the consumer protection ...
  • 19.265.900 Short title
    This chapter may be known and cited as the tax refund anticipation loan act.[2005 c 471 § 1.] ...

Last modified: April 7, 2009