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  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter VII
    CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION
  4. part 752
    PART 752—CONSENT TO SERVICE OF PERSONS CONVICTED OF, OR WHO HAVE PROGRAM ENTRIES FOR, CERTAIN CRIMINAL OFFENSES

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?
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