Federal (United States) · Regulations
Part 752 — CONSENT TO SERVICE OF PERSONS CONVICTED OF, OR WHO HAVE PROGRAM ENTRIES FOR, CERTAIN CRIMINAL OFFENSES
10 sections
10 sections
- 12 C.F.R. § 752.1What is section 205(d) of the Federal Credit Union Act?
- 12 C.F.R. § 752.2Who is covered by section 205(d)?
- 12 C.F.R. § 752.3Which offenses qualify as “Covered Offenses” under section 205(d)?
- 12 C.F.R. § 752.4What constitutes a conviction under section 205(d)?
- 12 C.F.R. § 752.5What constitutes a pretrial diversion or similar program under section 205(d)?
- 12 C.F.R. § 752.6What are the types of applications that can be filed?
- 12 C.F.R. § 752.7When may an application be filed?
- 12 C.F.R. § 752.9How does an individual or a credit union file an application?
- 12 C.F.R. § 752.10How will the NCUA evaluate an application?
- 12 C.F.R. § 752.11What will the NCUA do if the application is denied?