SB332 HFIN AMT
Com. Sub. for S. B. 332 -- "A BILL to amend the Code of West
Virginia, 1931, as amended, by adding thereto a new article,
designated §11-28-1, §11-28-2, §11-28-3, §11-28-4 and §11-28-5, all
relating to regulating the participation of a "facilitator" in the
issuance of loans in anticipation of a borrower's expected receipt
of a tax refund; requiring certain disclosures; prohibiting certain
acts by facilitators; establishing limited right of recission for
borrowers; limiting fees; providing preemption of state and local
laws; and establishing criminal offenses and penalties."