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Payday loans in Virginia

Virginia did not ban these loans — it rebuilt them. 36% plus a capped maintenance fee, no balloon payment, and a hard ceiling on total charges.

Virginia rebuilt the product rather than banning it

The Fairness in Lending Act of 2020 renamed “payday loans” as short-term loans and rewrote them: bigger, longer, cheaper, and with no balloon payment at the end.Virginia · StatuteHB 789 (2020) — replaces references to payday loans with short-term loans; caps interest and fees at 36 percent plus a maintenance fee; raises the maximum from $500 to $2,500

Before reform, the statute authorised balloon-payment loans with APRs exceeding 300%. Research had found Virginians routinely charged three times what borrowers in lower-cost states paid.Virginia · ResearchPew Charitable Trusts — before reform the short-term loan statute authorised balloon-payment loans with APRs exceeding 300%

The protection most worth checking on your own agreement

Fees and charges may not exceed 50% of the original loan where that amount is $1,500 or less, or 60% where it is more. That is a hard ceiling on total cost, separate from the rate cap.

And the four-month minimum term does not apply if your monthly payments are held to 5% of gross or 6% of net monthly income — so a shorter loan is only permitted when the payment is genuinely affordable.Virginia · ResearchPew analysis of the Fairness in Lending Act — the four-month minimum term does not apply if monthly instalment payments are limited to 5% of gross or 6% of net borrower monthly income

Rate cap
36% simple annual rate, plus a monthly maintenance fee.
Maintenance fee
The lesser of 8% of the original loan or $25 — and it may not be added to the balance interest is charged on.
Maximum loan
$2,500, raised from $500 by the 2020 Act.
Term
4 to 24 months. The minimum drops if payments stay within 5% of gross or 6% of net monthly income.
Total cost ceiling
Fees and charges capped at 50% of the original loan up to $1,500, and 60% above that.
Income verification
Lenders must make a reasonable attempt to verify your income.
Balloon payments
Prohibited.
Title loans
A title loan may not be made to a borrower with an outstanding short-term loan, and lenders must check a database.
Open-end credit
Also capped at 36%, with a $50 annual participation fee permitted.
Enforcement
A violation is a prohibited practice under the Virginia Consumer Protection Act.
Regulator
Bureau of Financial Institutions
Statute
Fairness in Lending Act 2020 (SB 421 / HB 789), Code of Virginia Title 6.2

If money is being taken from your account

You can revoke authorisation and instruct your bank to stop the payment, whatever your agreement says.

What Regulation E says about automatic payments →

Every figure carries the jurisdiction and the exact provision it came from. Click to open the source.

Debt-collection law in Virginia

A payday loan is a consumer debt. If it goes unpaid, two Virginia rules decide what a lender can do next: how long it has to sue you, and how much of your pay a court can order taken.

Being sued over an old payday loan? A collector can still file, but the time limit is a defence you can raise — and you cannot be jailed for the debt. What can and cannot happen if you don’t pay →

Sources. Virginia Legislative Information System, HB 789 (2020 session) bill summary. Pew Charitable Trusts analysis of the Fairness in Lending Act. Code of Virginia Title 6.2, Chapter 18. Virginia Bureau of Financial Institutions.
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