18 U.S.C. § 213 | Acceptance of loan or gratuity by financial institution examiner

(a)

In General .—

Whoever, being an examiner or assistant examiner, accepts a loan or gratuity from any bank, branch, agency, organization, corporation, association, or institution examined by the examiner or from any person connected with it, shall—

(1)

be fined under this title, imprisoned not more than 1 year, or both;

(2)

may be fined a further sum equal to the money so loaned or gratuity given; and

(3)

shall be disqualified from holding office as an examiner.

(b)

Definitions .—

In this section, the terms “examiner”, “Federal financial institution regulatory agency”, “financial institution”, and “loan” have the same meanings as in section 212.

Pub. L. 108–198, § 2(a)Dec. 19, 2003117 Stat. 2900 (Added , , .)

Editorial Notes

Prior Provisions

June 25, 1948, ch. 645 62 Stat. 695 Pub. L. 85–699, title VII, § 701(b)Aug. 21, 195872 Stat. 698 Pub. L. 87–849, § 1(d)Oct. 23, 196276 Stat. 1125 Pub. L. 101–73, title IX, § 962(a)(2)Aug. 9, 1989103 Stat. 502 Pub. L. 101–647, title XXV, § 2597(c)Nov. 29, 1990104 Stat. 4909 Pub. L. 103–322, title XXXIIISept. 13, 1994108 Stat. 2141 Pub. L. 108–198, § 2(a)Dec. 19, 2003117 Stat. 2899 A prior section 213, acts , , § 213, formerly § 218; , , ; renumbered § 213, , , ; , , ; , , ; , §§ 330004(2), 330016(1)(K), , , 2147, related to acceptance of loan or gratuity by bank examiner, prior to repeal by , , .

act June 25, 1948, ch. 645 62 Stat. 693 Pub. L. 87–849Another prior section 213, , , related to the acceptance or demand of a bribe by a customs officer or employee, prior to the general amendment to this chapter by and is substantially covered by revised section 201.