---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "chVII/subchA/part752"
level: "part"
label: "Part 752"
heading: "Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/12/chVII-subchA-part752"
sections_count: 11
---

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

Title 12 C.F.R. — Banks and Banking › Chapter VII — National Credit Union Administration › Subchapter A — Regulations Affecting Credit Unions

## Sections

- [§752.1. What is section 205(d) of the Federal Credit Union Act?](/cfr/12/752.1.md)
- [§752.2. Who is covered by section 205(d)?](/cfr/12/752.2.md)
- [§752.3. Which offenses qualify as “Covered Offenses” under section 205(d)?](/cfr/12/752.3.md)
- [§752.4. What constitutes a conviction under section 205(d)?](/cfr/12/752.4.md)
- [§752.5. What constitutes a pretrial diversion or similar program under section 205(d)?](/cfr/12/752.5.md)
- [§752.6. What are the types of applications that can be filed?](/cfr/12/752.6.md)
- [§752.7. When may an application be filed?](/cfr/12/752.7.md)
- [§752.8. What is the de minimis exemption?](/cfr/12/752.8.md)
- [§752.9. How does an individual or a credit union file an application?](/cfr/12/752.9.md)
- [§752.10. How will the NCUA evaluate an application?](/cfr/12/752.10.md)
- [§752.11. What will the NCUA do if the application is denied?](/cfr/12/752.11.md)