§ 213. Acceptance of loan or gratuity by financial institution examiner

278 words·~1 min read·/usc/title-18/section-213

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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.

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

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Cited by 11 sections · top 8

U.S. Code

§ 218
Voiding transactions in violation of chapter; recovery by the United States

18 references not yet in our index

Pub. L. 108–198, § 2(a)
117 Stat. 2900
June 25, 1948, ch. 645
62 Stat. 695
Pub. L. 85–699, title VII, § 701(b)
72 Stat. 698
Pub. L. 87–849, § 1(d)
76 Stat. 1125
Pub. L. 101–73, title IX, § 962(a)(2)
103 Stat. 502
Pub. L. 101–647, title XXV, § 2597(c)
104 Stat. 4909
Pub. L. 103–322, title XXXIII
108 Stat. 2141
117 Stat. 2899
act June 25, 1948, ch. 645
62 Stat. 693
Pub. L. 87–849

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§ 213

Acceptance of loan or gratuity by financial institution examiner

Fed. Reg.×10

U.S.C.×1

Pub. L.Pub. L. 108–198, § 2(a)

Stat.117 Stat. 2900

ActJune 25, 1948, ch. 645

Stat.62 Stat. 695

Pub. L.Pub. L. 85–699, title VII, § 701(b)

Cites 18 · showing 5Cited by 11 across 2 sources