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§303.224. What constitutes a pretrial diversion or similar program under section 19? — Inbound Citations

12 C.F.R. § 303.224

Cited by 1 regulation in release Current.

Citations to 12 U.S.C. § 303.224 as a whole

  • (a) There must be a conviction of record. Section 19 does not cover arrests or pending cases not brought to trial, unless the person has a program entry as set out in § 303.224. Section 19 does not cover acquittals or any conviction that has been reversed on appeal, unless the reversal was for the purpose of re-sentencing. A conviction with regard to which an appeal is pending requires an application. A conviction for which a pardon has been granted requires an application.