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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 27, 2025
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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?
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