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► 18 U.S.C. § 213 18 u.s.c. · bribery, graft, and conflicts of interes · title 18
18 U.S.C. § 213
Acceptance of loan or gratuity by financial institution examiner
Title 18 USC
● ACTIVE
Ch. 11
Jurisdiction Federal — United States
Chapter Bribery, Graft, and Conflicts of Interest
Primary Source uscode.house.gov ↗
Federation ID OM-USC18-SEC-598D9C
► STATUTORY TEXT primary source · verbatim · uscode.house.gov

U.S.C. Title 18 - CRIMES AND CRIMINAL PROCEDURE 18 U.S.C. United States Code, 2023 Edition Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 11 - BRIBERY, GRAFT, AND CONFLICTS OF INTEREST Sec. 213 - Acceptance of loan or gratuity by financial institution examiner From the U.S. Government Publishing Office, www.gpo.gov

§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.

(Added Pub. L. 108–198, §2(a), Dec. 19, 2003, 117 Stat. 2900.)

Editorial Notes

Prior Provisions A prior section 213, acts June 25, 1948, ch. 645, 62 Stat. 695, §213, formerly §218; Pub. L. 85–699, title VII, §701(b), Aug. 21, 1958, 72 Stat. 698; renumbered §213, Pub. L. 87–849, §1(d), Oct. 23, 1962, 76 Stat. 1125; Pub. L. 101–73, title IX, §962(a)(2), Aug. 9, 1989, 103 Stat. 502; Pub. L. 101–647, title XXV, §2597(c), Nov. 29, 1990, 104 Stat. 4909; Pub. L. 103–322, title XXXIII, §§330004(2), 330016(1)(K), Sept. 13, 1994, 108 Stat. 2141, 2147, related to acceptance of loan or gratuity by bank examiner, prior to repeal by Pub. L. 108–198, §2(a), Dec. 19, 2003, 117 Stat. 2899. Another prior section 213, act June 25, 1948, ch. 645, 62 Stat. 693, related to the acceptance or demand of a bribe by a customs officer or employee, prior to the general amendment to this chapter by Pub. L. 87–849 and is substantially covered by revised section 201.

Source: uscode.house.gov — public domain Official Source ↗
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Crimes and Criminal Procedure — 18 U.S.C. § 213