12 CFR Part 752
11 sections.
- § 752.1What is section 205(d) of the Federal Credit Union Act?
- § 752.2Who is covered by section 205(d)?
- § 752.3Which offenses qualify as “Covered Offenses” under section 205(d)?
- § 752.4What constitutes a conviction under section 205(d)?
- § 752.5What constitutes a pretrial diversion or similar program under section 205(d)?
- § 752.6What are the types of applications that can be filed?
- § 752.7When may an application be filed?
- § 752.8What is the de minimis exemption?
- § 752.9How does an individual or a credit union file an application?
- § 752.10How will the NCUA evaluate an application?
- § 752.11What will the NCUA do if the application is denied?
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.