When is an application not required for a covered offense or program entry (de minimis offenses)?

CFR · 2024-01-01 · US · Title 12

(a) (1) The individual has been convicted of, or has program entries for, no more than two covered offenses, including those subject to paragraph (b) of this section; and for each covered offense, all of the sentencing requirements associated with the conviction, or conditions imposed by the program entry, have been completed (the sentence- or program-completion requirement does (2) Each covered offense was punishable by imprisonment for a term of one (i) Persons on probation or parole who may be restricted to a particular jurisdiction, or who must report occasionally to an individual or to a specified location; (ii) Persons who are restricted to a substance-abuse treatment program facility for part or all of the day; and (iii) Persons who are ordered to attend outpatient psychiatric treatment; (3) If there are two convictions or program entries for a covered offense, each conviction or program entry was entered at least three years prior to the date an application would otherwise be required, except as provided in paragraph (b)(1) of this section; and (4) Each covered offense was not committed against an IDI or insured credit union. (b) (2) (i) The aggregate total face value of all “bad” or insufficient funds check(s) cited across all the conviction(s) or program entry(ies) for “bad” or insufficient funds checks is $1,000 or less; (ii) No IDI or insured credit union was a payee on any of the “bad” or insufficient funds checks that were the basis of the conviction(s) or progr

official document · source cfr-2024 · id 12:§ 303.227