12 CFR Part 752 — Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses
- § 752.1— What is section 205(d) of the Federal Credit Union Act?
- § 752.2— Who is covered by section 205(d)?
- § 752.3— Which offenses qualify as “Covered Offenses” under section 205(d)?
- § 752.4— What constitutes a conviction under section 205(d)?
- § 752.5— What constitutes a pretrial diversion or similar program under section 205(d)?
- § 752.6— What are the types of applications that can be filed?
- § 752.7— When may an application be filed?
- § 752.8— What is the <em>de minimis</em> exemption?
- § 752.9— How does an individual or a credit union file an application?
- § 752.10— How will the NCUA evaluate an application?
- § 752.11— What will the NCUA do if the application is denied?