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18 U.S.C. § 213

Title 18 Chapter 11 Current through PL 118-3 Last updated: March 29, 2026 View on OLRC →
Sections in this chapter

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

  • (a) 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) In this section, the terms “examiner”, “Federal financial institution regulatory agency”, “financial institution”, and “loan” have the same meanings as in section 212.

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