Source: https://www.law.cornell.edu/uscode/text/18/213?quicktabs_8=1
Timestamp: 2015-05-29 06:39:26
Document Index: 127356404

Matched Legal Cases: ['§ 213', '§ 213', '§ 213', '§ 2', '§ 213', '§ 218', '§ 701', '§ 213', '§ 1', '§ 962', '§ 2597', '§ 330004', '§ 2', 'art 3101', 'art 3201']

18 U.S. Code § 213 - Acceptance of loan or gratuity by financial institution examiner | LII / Legal Information Institute
U.S. Code › Title 18 › Part I › Chapter 11 › § 213 18 U.S. Code § 213 - Acceptance of loan or gratuity by financial institution examiner
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—
be fined under this title, imprisoned not more than 1 year, or both;
may be fined a further sum equal to the money so loaned or gratuity given; and
shall be disqualified from holding office as an examiner.
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.)
A prior section 213, acts June 25, 1948, ch. 645, 62 Stat. 695, § 213, formerly § 218; Pub. L. 85–699, title VII, § 701(b),Aug. 21, 1958, 72 Stat. 698; renumbered § 213,Pub. L. 87–849, § 1(d),Oct. 23, 1962, 76 Stat. 1125; Pub. L. 101–73, title IX, § 962(a)(2),Aug. 9, 1989, 103 Stat. 502; Pub. L. 101–647, title XXV, § 2597(c),Nov. 29, 1990, 104 Stat. 4909; Pub. L. 103–322, title XXXIII, §§ 330004(2), 330016(1)(K),Sept. 13, 1994, 108 Stat. 2141, 2147, related to acceptance of loan or gratuity by bank examiner, prior to repeal by Pub. L. 108–198, § 2(a),Dec. 19, 2003, 117 Stat. 2899.
Another prior section 213, act June 25, 1948, ch. 645, 62 Stat. 693, related to the acceptance or demand of a bribe by a customs officer or employee, prior to the general amendment to this chapter by Pub. L. 87–849and is substantially covered by revised section 201.
This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.5 CFR - Administrative Personnel5 CFR Part 3101 - SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE DEPARTMENT OF THE TREASURY5 CFR Part 3201 - SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE FEDERAL DEPOSIT INSURANCE CORPORATION