# 12 C.F.R. § 752.7 (2026): When may an application be filed?

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_7

## Section

- **Citation:** 12 C.F.R. § 752.7 (2026)
- **Heading:** When may an application be filed?
- **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 / § 752.7: § 752.7   When may an application be filed?

## Text

Except for situations in which no application is required under section 205(d) and this subpart, an application must be filed when there is a conviction by a court of competent jurisdiction for a Covered Offense by any adult or minor treated as an adult or when such person has a program entry regarding that offense. Before an application may be filed, all of the sentencing requirements associated with a conviction, or conditions imposed by the program entry, including but not limited to, imprisonment, fines, conditions of rehabilitation, and probation requirements, must be completed, and the case must be considered final by the procedures of the applicable jurisdiction. The NCUA's application forms as well as additional information concerning section 205(d) can be accessed on the NCUA's website.

## 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_7. Check the current official text before relying on it. Not legal advice.