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NEVADA STATUTES AND CODES

604B.030 - Facilitator of a refund anticipation loan” or “facilitator” defined.

604B.030  “Facilitator of a refund anticipation loan” or “facilitator” defined.

      1.  “Facilitator of a refund anticipation loan” or “facilitator” means a person who:

      (a) Receives or accepts for delivery an application for a refund anticipation loan;

      (b) Delivers a check in payment of the proceeds of a refund anticipation loan; or

      (c) In any other manner, acts to allow or facilitates the offering or making of a refund anticipation loan.

      2.  The term includes, without limitation, a tax preparer who engages in any of the acts described in subsection 1.

      3.  The term does not include:

      (a) A bank, thrift, savings association, industrial bank or credit union operating under the laws of the United States or this State;

      (b) An affiliate, other than a tax preparer, that is a servicer for such an entity; or

      (c) Any person who acts solely as an intermediary and does not deal with a customer in the making of a refund anticipation loan.

      (Added to NRS by 2005, 1643)

     

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