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Part 752
FEDERAL · 12 CFR
Part 752 — Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses
11 sections · Title 12: Banks and Banking
§ 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?