12 CFR Part 752
PART 752—CONSENT TO SERVICE OF PERSONS CONVICTED OF, OR WHO HAVE PROGRAM ENTRIES FOR, CERTAIN CRIMINAL OFFENSES
- PART 752—CONSENT TO SERVICE OF PERSONS CONVICTED OF, OR WHO HAVE PROGRAM ENTRIES FOR, CERTAIN CRIMINAL OFFENSES
- Chapter VII—National Credit Union Administration › Subchapter A—Regulations Affecting Credit Unions
- § 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 de minimis 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?
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