18 U.S.C. § 213. Acceptance of loan or gratuity by financial institution examiner
- (a)(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)(a)(1)be fined under this title, imprisoned not more than 1 year, or both;
- (2)(a)(2)may be fined a further sum equal to the money so loaned or gratuity given; and
- (3)(a)(3)shall be disqualified from holding office as an examiner.
- (b)(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.)