2017 US Code
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
18 U.S.C. § 213 (2017) |
§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.) |
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. |
United States Code, 2012 Edition, Supplement 5, Title 18 - CRIMES AND CRIMINAL PROCEDURE |
Bills and Statutes |
United States Code |
Y 1.2/5: |
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 |
section 213 |
2017 |
January 12, 2018 |
Yes |
standard |
62 Stat. 693, 695 72 Stat. 698 76 Stat. 1125 103 Stat. 502 104 Stat. 4909 108 Stat. 2141 117 Stat. 2900, 2899 |
Public Law 85-699, Public Law 87-849, Public Law 101-73, Public Law 101-647, Public Law 103-322, Public Law 108-198 |