Part 752—Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses

1. CFR
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3. Title 12
4. ›
5. Chapter VII
6. ›
7. Part 752

Sections

• 752.1
  § 752.1. What is section 205(d) of the Federal Credit Union Act?
• 752.2
  § 752.2 Who is covered by section 205(d)?
• 752.3
  § 752.3 Which offenses qualify as “Covered Offenses” under section 205(d)?
• 752.4
  § 752.4 What constitutes a conviction under section 205(d)?
• 752.5
  § 752.5 What constitutes a pretrial diversion or similar program under section 205(d)?
• 752.6
  § 752.6 What are the types of applications that can be filed?
• 752.7
  § 752.7 When may an application be filed?
• 752.8
  § 752.8 What is the <em>de minimis</em> exemption?
• 752.9
  § 752.9 How does an individual or a credit union file an application?
• 752.10
  § 752.10 How will the NCUA evaluate an application?
• 752.11
  § 752.11 What will the NCUA do if the application is denied?