BS
Boise Standard
Treasure Valley · AI Directory
18 U.S.C. · Crimes and Criminal Procedure
18 U.S.C. § 213

Acceptance of loan or gratuity by financial institution examiner

Ch. 11 — Bribery, Graft, and Conflicts of Interest
Title 18 U.S.C. ● ACTIVE Primary Source Ch. 11
Statutory Text

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

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 ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC18-SEC-598D9C
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
boisestandard.org
Citation
18 U.S.C. § 213
Jurisdiction
Federal — United States
Status
✓ ACTIVE
Source
API-FETCH
Source Verified
✓ TRUE
Content Hash
493d7f4593aaadaf...
Semantic Edges
Pending — corpus passes queued
This page was generated from primary source data retrieved via the GovInfo API (api.govinfo.gov). The statutory text of 18 U.S.C. § 213 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel.
Navigate Corpus — Title 18
← 18 U.S.C. § 212 18 U.S.C. § 214 →
Ch. 11 — Bribery, Graft, and Conflicts of Interest
18 U.S.C. § 20118 U.S.C. § 20218 U.S.C. § 20318 U.S.C. § 20418 U.S.C. § 20518 U.S.C. § 20618 U.S.C. § 20718 U.S.C. § 20818 U.S.C. § 20918 U.S.C. § 21018 U.S.C. § 21118 U.S.C. § 21218 U.S.C. § 21318 U.S.C. § 21418 U.S.C. § 21518 U.S.C. § 21618 U.S.C. § 21718 U.S.C. § 21818 U.S.C. § 21918 U.S.C. § 22018 U.S.C. § 22118 U.S.C. § 22318 U.S.C. § 22418 U.S.C. § 22518 U.S.C. § 22618 U.S.C. § 227
18 U.S.C. — public domain ← All Legislation
◈ Provenance
boisestandard.org → United States → Law → U.S. Code → Title 18 → 18 U.S.C. § 213