Code of Federal Regulations · Section
§ 19.925 — Conviction
31 C.F.R. § 19.925
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Conviction means—
(a) A judgment or any other determination of guilt of a criminal offense by any court of competent jurisdiction, whether entered upon a verdict or plea, including a plea of nolo contendere; or
(b) Any other resolution that is the functional equivalent of a judgment, including probation before judgment and deferred prosecution. A disposition without the participation of the court is the functional equivalent of a judgment only if it includes an admission of guilt.
Authorizing Statute
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Definitions31 U.S.C. § 6101