# 12 C.F.R. § 752.9 (2026): How does an individual or a credit union file an application?

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P752_S752_9

## Section

- **Citation:** 12 C.F.R. § 752.9 (2026)
- **Heading:** How does an individual or a credit union file an application?
- **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 / § 752.9: § 752.9   How does an individual or a credit union file an application?

## Text

Forms and instructions can be obtained from the NCUA's website (
www.ncua.gov
), and the application(s) must be filed with the appropriate field office Director. An application may be filed by an individual or by an insured credit union on behalf of an individual, or by both. The appropriate field office for a credit union-sponsored application is the office covering the state where the insured credit union's home office is located, or the Office of National Examinations and Supervision. The appropriate field office for an application filed by an individual is the office covering the state where the person resides. States covered by each NCUA field office are listed in 12 CFR 790.2.

## 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_9. Check the current official text before relying on it. Not legal advice.