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18 U.S.C. § 1909 — Examiner performing other services
Federal law — U.S. Code and appendices · legal_authorities
Whoever, being a national-bank examiner, Federal Deposit Insurance Corporation examiner, or farm credit examiner, performs any other service, for compensation, for any bank or banking or loan association, or for any officer, director, or employee thereof, or for any person connected therewith in any capacity, shall be fined under this title or imprisoned not more than one year, or both.
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Source location: Title 18, Chapter 93, § 1909; chapter-093-public-officers-and-employees.md
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Whoever, being a national-bank examiner, Federal Deposit Insurance Corporation examiner, or farm credit examiner, performs any other service, for compensation, for any bank or banking or loan association, or for any officer, director, or employee thereof, or for any person connected therewith in any capacity, 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
Whoever knowingly makes any false statement or report, or willfully overvalues any land, property or security, for the purpose of influencing in any way the action of the Federal Housing Administration, the Farm Credit Administration, Federal Crop Insurance Corporation or a company the Corporation reinsures, the Secretary of Agriculture acting through the Farmers Home Administration or successor agency, the Rural Development Administration or successor agency, any Farm Credit Bank, production credit association, agricultural credit association, bank for cooperatives, or any division, officer, or employee thereof, or of any regional agricultural credit corporation established pursuant to law, or a Federal land bank, a Federal land bank association, a Federal Reserve bank, a small business investment company, as defined in section 103 of the Small Business Investment Act of 1958 ([15 U.S.C. 662](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section662&num=0&edition=prelim)), or the Small Business Administration in connection with any provision of that Act, a Federal credit union, an insured State-chartered credit union, any institution the accounts of which are insured by the Federal Deposit Insurance Corporation,,11 So in original. any Federal home loan bank, the Federal Housing Finance Agency, the Federal Deposit Insurance Corporation, the Farm Credit System Insurance Corporation, or the National Credit Union Administration Board, a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), an organization operating under section 25 or section 25(a) 22 See References in Text note below. of the Federal Reserve Act, or a mortgage lending business, or any person o
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Federal law — U.S. Code and appendices · legal_authorities
Whoever, being an examiner, public or private, or a Government Accountability Office employee with access to bank examination report information under [section 714 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section714&num=0&edition=prelim), discloses the names of borrowers or the collateral for loans of any member bank of the Federal Reserve System, any bank insured by the Federal Deposit Insurance Corporation, any branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and (3) of section 1(b) of the International Banking Act of 1978), or any organization operating under section 25 or section 25(a) 11 See References in Text note below. of the Federal Reserve Act, examined by him or subject to Government Accountability Office audit under [section 714 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section714&num=0&edition=prelim) to other than the proper officers of such bank, branch, agency, or organization, without first having obtained the express permission in writing from the Comptroller of the Currency as to a national bank or a Federal branch or Federal agency (as such terms are defined in paragraphs (5) and (6) of section 1(b) of the International Banking Act of 1978), the Board of Governors of the Federal Reserve System as to a State member bank, an uninsured State branch or State agency (as such terms are defined in paragraphs (11) and (12) of section 1(b) of the International Banking Act of 1978), or an organization operating under section 25 or section 25(a) 1 of the Federal Reserve Act, or the Federal Deposit Insurance Corporation as to any other insured bank, including any insured branch (as defined in section 3(s) of the Federal Deposit Insurance Act),,22 So in
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Federal law — U.S. Code and appendices · legal_authorities
Page 463
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 1911
1959—Pub. L. 86–168 substituted ‘‘Federal land bank
associations’’ for ‘‘national farm loan association’’.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 1959 AMENDMENT
Amendment by Pub. L. 86–168 effective Dec. 31, 1959,
see section 104(k) of Pub. L. 86–168.
ABOLITION OF OFFICE OF LAND BANK COMMISSIONER
The office of Land Bank Commissioner was abolished
by section 636f of Title 12, Banks and Banking.
[§ 1908. Repealed. Pub. L. 103–322, title XXXIII,
§ 330004(11), Sept. 13, 1994, 108 Stat. 2141]
Section, acts June 25, 1948, ch. 645, 62 Stat. 792; Sept.
13, 1994, Pub. L. 103–322, title XXXIII, § 330016(1)(K), 108
Stat. 2147, related to disclosure of information by Na-
tional Agricultural Credit Corporation examiner.
§ 1909. Examiner performing other services
Whoever, being a national-bank examiner,
Federal Deposit Insurance Corporation exam-
iner, or farm credit examiner, performs any
other service, for compensation, for any bank or
banking or loan association, or for any officer,
director, or employee thereof, or for any person
connected therewith in any capacity, shall be
fined under this title or imprisoned not more
than one year, or both.
(June 25, 1948, ch. 645, 62 Stat. 792; Pub. L.
103–322, title XXXIII, §§ 330004(12), 330016(1)(K),
Sept. 13, 1994, 108 Stat. 2142, 2147.)
HISTORICAL AND REVISION NOTES
Based on sections 594, 656a, 952, 981, 1093, 1124, 1243,
and 1314 of title 12, U.S.C., 1940 ed., Banks and Banking
(Dec. 23, 1913, ch. 6, § 22, fourth sentence of first para-
graph, and third sentence of second paragraph, 38 Stat.
272; July 17, 1916, ch. 245, §§ 28, 31 [third sentence of first
paragraph], 39 Stat. 381, 383; July 17, 1916, ch. 245,
§§ 208(c), 211(d), secon
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