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18 U.S.C. § 213 — Acceptance of loan or gratuity by financial institution examiner
Federal law — U.S. Code and appendices · legal_authorities
**(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.
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Source location: Title 18, Chapter 11, § 213; chapter-011-bribery-graft-and-conflicts-of-interest.md
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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.
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Federal law — U.S. Code and appendices · legal_authorities
In addition to any other remedies provided by law the President or, under regulations prescribed by him, the head of any department or agency involved, may declare void and rescind any contract, loan, grant, subsidy, license, right, permit, franchise, use, authority, privilege, benefit, certificate, ruling, decision, opinion, or rate schedule awarded, granted, paid, furnished, or published, or the performance of any service or transfer or delivery of any thing to, by or for any agency of the United States or officer or employee of the United States or person acting on behalf thereof, in relation to which there has been a final conviction for any violation of this chapter, and the United States shall be entitled to recover in addition to any penalty prescribed by law or in a contract the amount expended or the thing transferred or delivered on its behalf, or the reasonable value thereof.
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Federal law — U.S. Code and appendices · legal_authorities
Page 81
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 215
1 So in original.
plicable to credit card accounts or residen-
tial real property loans offered by the same
financial institution to other borrowers
cardholders 1 in comparable circumstances
under open end consumer credit plans or for
residential real property loans; and
(C) with respect to residential real prop-
erty loans, the loan is with respect to the
primary residence of the applicant.
(Added Pub. L. 108–198, § 2(a), Dec. 19, 2003, 117
Stat. 2899; amended Pub. L. 110–289, div. A, title
II, § 1216(c), July 30, 2008, 122 Stat. 2792; Pub. L.
111–203, title III, § 377(1), July 21, 2010, 124 Stat.
1569.)
Editorial Notes
PRIOR PROVISIONS
A prior section 212, acts June 25, 1948, ch. 645, 62 Stat.
694, § 212, formerly § 217; Pub. L. 85–699, title VII, § 701(a),
Aug. 21, 1958, 72 Stat. 698; Pub. L. 86–168, title I, § 104(h),
Aug. 18, 1959, 73 Stat. 387; renumbered § 212, Pub. L.
87–849, § 1(d), Oct. 23, 1962, 76 Stat. 1125; Pub. L. 101–73,
title IX, § 962(a)(1), Aug. 9, 1989, 103 Stat. 501; Pub. L.
101–647, title XXV, § 2597(b), Nov. 29, 1990, 104 Stat. 4908;
Pub. L. 103–322, title XXXIII, §§ 330004(1), 330010(1),
330016(1)(K), Sept. 13, 1994, 108 Stat. 2141, 2143, 2147, re-
lated to offer of loan or gratuity to bank examiner,
prior to repeal by Pub. L. 108–198, § 2(a), Dec. 19, 2003, 117
Stat. 2899.
Another prior section 212, act June 25, 1948, ch. 645, 62
Stat. 693, related to an offer or threat to a customs offi-
cer or employee, prior to the general amendment to
this chapter by Pub. L. 87–849 and is substantially cov-
ered by revised section 201.
AMENDMENTS
2010—Subsec. (c)(2)(C) to (H). Pub. L. 111–203 redesig-
nated subpars. (D) to (H) as (C) to (G), respectively, and
struck out former
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