Michigan Laws 446.119 – Violation as misdemeanor; penalty
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Terms Used In Michigan Laws 446.119
- Facilitator: means a person that individually or in conjunction or cooperation with another person processes, receives, or accepts for delivery an application for a refund anticipation loan or a check in payment of refund anticipation loan proceeds or in any other manner materially facilitates the making of a refund anticipation loan. See Michigan Laws 446.113
- Person: means an individual, partnership, association, corporation, limited liability company, or other legal entity. See Michigan Laws 446.113
A person, including, but not limited to, a facilitator or a member, officer, director, agent, or employee of a facilitator, that violates or participates in a violation of this act is guilty of a misdemeanor punishable by a fine of not more than $500.00 or imprisonment for not more than 93 days, or both.