18 USC 213 - Sec. 213. Acceptance of loan or gratuity by financial institution examiner

18 USC - U.S. Code - Title 18: Crimes and Criminal Procedure (January 2004)


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  (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.


Prior Provisions

A prior section 213, acts June 25, 1948, ch. 645, 62 Stat. 695, Sec. 213, formerly Sec. 218; Pub. L. 85-699, title VII, Sec. 701(b), Aug. 21, 1958, 72 Stat. 698; renumbered Sec. 213, Pub. L. 87-849, Sec. 1(d), Oct. 23, 1962, 76 Stat. 1125; Pub. L. 101-73, title IX, Sec. 962(a)(2), Aug. 9, 1989, 103 Stat. 502; Pub. L. 101-647, title XXV, Sec. 2597(c), Nov. 29, 1990, 104 Stat. 4909; Pub. L. 103-322, title XXXIII, Secs. 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, Sec. 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.

Section Referred To In Other Sections

This section is referred to in section 3056 of this title.

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