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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter VII—National Credit Union Administration |
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SubChapter A—Regulations Affecting Credit Unions |
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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
| § 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? |