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18 U.S.C. § 217 — Acceptance of consideration for adjustment of farm indebtedness

Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 217 — Acceptance of consideration for adjustment of farm indebtedness

Whoever, being an officer or employee of, or person acting for the United States or any agency thereof, accepts any fee, commission, gift, or other consideration in connection with the compromise, adjustment, or cancellation of any farm indebtedness as provided by sections 1150, 1150a, and 1150b of Title 12, shall be fined under this title or imprisoned not more than one year, or both.

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Stable record: federal_law:legal_authorities:record_usc_31079e0aabefe05336452871
Source file: Laws/federal/codes/united-states-code/title-18/section-217-acceptance-of-consideration-for-adjustment-of-farm-indebtedness--806c691ee9.md
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Source location: Title 18, Chapter 11, § 217; chapter-011-bribery-graft-and-conflicts-of-interest.md

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Whoever, being an officer or employee of, or person acting for the United States or any agency thereof, accepts any fee, commission, gift, or other consideration in connection with the compromise, adjustment, or cancellation of any farm indebtedness as provided by sections 1150, 1150a, and 1150b of Title 12, shall be fined under this title or imprisoned not more than one year, or both.

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 212 — Offer of loan or gratuity to financial institution examiner

**(a) In General.—** Except as provided in subsection (b), whoever, being an officer, director, or employee of a financial institution, makes or grants any loan or gratuity, to any examiner or assistant examiner who examines or has authority to examine such bank, branch, agency, organization, corporation, association, or institution— (1) shall be fined under this title, imprisoned not more than 1 year, or both; and (2) may be fined a further sum equal to the money so loaned or gratuity given. **(b) Regulations.—** A Federal financial institution regulatory agency may prescribe regulations establishing additional limitations on the application for and receipt of credit under this section and on the application and receipt of residential mortgage loans under this section, after consulting with each other Federal financial institution regulatory agency. **(c) Definitions.—** In this section: (1) **Examiner.—** — The term “examiner” means any person— (A) appointed by a Federal financial institution regulatory agency or pursuant to the laws of any State to examine a financial institution; or (B) elected under the law of any State to conduct examinations of any financial institutions. (2) **Federal financial institution regulatory agency.—** — The term “Federal financial institution regulatory agency” means— (A) the Office of the Comptroller of the Currency; (B) the Board of Governors of the Federal Reserve System; (C) the Federal Deposit Insurance Corporation; (D) the Federal Housing Finance Agency; (E) the Farm Credit Administration; (F) the Farm Credit System Insurance Corporation; and (G) the Small Business Administration. (3) **Financial institution.—** — The term “financial institution” does not include a credit union, a Federal Reserve

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 217 — Acceptance of consideration for adjustment

Page 83 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 218 court against any person who engages in con- duct constituting an offense under section 203, 204, 205, 207, 208, or 209 of this title and, upon proof of such conduct by a preponderance of the evidence, such person shall be subject to a civil penalty of not more than $50,000 for each viola- tion or the amount of compensation which the person received or offered for the prohibited con- duct, whichever amount is greater. The imposi- tion of a civil penalty under this subsection does not preclude any other criminal or civil statu- tory, common law, or administrative remedy, which is available by law to the United States or any other person. (c) If the Attorney General has reason to be- lieve that a person is engaging in conduct con- stituting an offense under section 203, 204, 205, 207, 208, or 209 of this title, the Attorney General may petition an appropriate United States dis- trict court for an order prohibiting that person from engaging in such conduct. The court may issue an order prohibiting that person from en- gaging in such conduct if the court finds that the conduct constitutes such an offense. The fil- ing of a petition under this section does not pre- clude any other remedy which is available by law to the United States or any other person. (Added Pub. L. 101–194, title IV, § 407(a), Nov. 30, 1989, 103 Stat. 1753; amended Pub. L. 101–280, § 5(f), May 4, 1990, 104 Stat. 159.) Editorial Notes PRIOR PROVISIONS A prior section 216, acts June 25, 1948, ch. 645, 62 Stat. 695, § 216, formerly § 221, amended Aug. 21, 1958, Pub. L. 85–699, title VII, § 702(a)–(c), 72 Stat. 698; Aug. 18, 1959, Pub. L. 86–168, title I, § 104(h), 73 Stat. 387, and renum- bered Oct. 23, 1962, Pub. L. 87–849, § 1(d),

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