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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter VII
Part 752 - 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?
authority:
12 U.S.C. 1785
(d)
source:
89 FR 79393, Sept. 30, 2024, unless otherwise noted.
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