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§238.85. Adjudications and offenses not covered. — Inbound Citations

12 C.F.R. § 238.85

Cited by 1 regulation in release Current.

Citations to 12 U.S.C. § 238.85 as a whole

  • (a) Except as described in § 238.85, this subpart covers:
    (1) Convictions do not cover arrests, pending cases not brought to trial, acquittals, convictions reversed on appeal, pardoned convictions, or expunged convictions.
    (2) Any agreement to enter into a pretrial diversion or similar program in connection with a prosecution for a criminal offense involving dishonesty, breach of trust or money laundering. A pretrial diversion or similar program is a program involving a suspension or eventual dismissal of charges or of a criminal prosecution based upon an agreement for treatment, rehabilitation, restitution, or other non-criminal or non-punitive alternative.