# 12 C.F.R. § 752.5 (2026): What constitutes a pretrial diversion or similar program under section 205(d)?

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_5

## Section

- **Citation:** 12 C.F.R. § 752.5 (2026)
- **Heading:** What constitutes a pretrial diversion or similar program under section 205(d)?
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter VII: NATIONAL CREDIT UNION ADMINISTRATION / Part 752: CONSENT TO SERVICE OF PERSONS CONVICTED OF, OR WHO HAVE PROGRAM ENTRIES FOR, CERTAIN CRIMINAL OFFENSES / § 752.5: § 752.5   What constitutes a pretrial diversion or similar program under section 205(d)?

## Text

(a) The term “pretrial diversion or similar program” (program entry) means a program characterized by a suspension or eventual dismissal or reversal of charges or criminal prosecution upon agreement by the accused to restitution, drug or alcohol rehabilitation, anger management, or community service. Whether the outcome of a case constitutes a program entry is determined by relevant Federal, state, or local law, and, if not so designated under applicable law, then the determination of whether a disposition is a program entry will be made by the Board on a case-by-case basis.
(b) When a Covered Offense either is reduced by a program entry to an offense that would otherwise not be covered by section 205(d) or is dismissed upon successful completion of a program entry, the offense remains a Covered Offense for purposes of section 205(d). The Covered Offense will require an application unless it is
de minimis
as provided by § 752.8.
(c) Expungements, dismissals, or sealings of program entries will be treated the same as those for convictions.

## Nearby sections

- [12 C.F.R. § 752.1 (2026) § 752.1.   What is section 205(d) of the Federal Credit Union Act?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_1.md)
- [12 C.F.R. § 752.2 (2026) § 752.2   Who is covered by section 205(d)?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_2.md)
- [12 C.F.R. § 752.3 (2026) § 752.3   Which offenses qualify as “Covered Offenses” under section 205(d)?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_3.md)
- [12 C.F.R. § 752.4 (2026) § 752.4   What constitutes a conviction under section 205(d)?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_4.md)
- [12 C.F.R. § 752.5 (2026) § 752.5   What constitutes a pretrial diversion or similar program under section 205(d)?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_5.md)
- [12 C.F.R. § 752.6 (2026) § 752.6   What are the types of applications that can be filed?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_6.md)
- [12 C.F.R. § 752.7 (2026) § 752.7   When may an application be filed?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_7.md)
- [12 C.F.R. § 752.8 (2026) § 752.8   What is the de minimis exemption?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_8.md)
- [12 C.F.R. § 752.9 (2026) § 752.9   How does an individual or a credit union file an application?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_9.md)
- [12 C.F.R. § 752.10 (2026) § 752.10   How will the NCUA evaluate an application?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_10.md)
- [12 C.F.R. § 752.11 (2026) § 752.11   What will the NCUA do if the application is denied?](https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_11.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_5. Check the current official text before relying on it. Not legal advice.