Source: https://law.justia.com/codes/us/2014/title-18/part-i/chapter-11/sec.-213/
Timestamp: 2019-06-25 15:32:00
Document Index: 488271662

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

18 U.S.C. § 213 (2014) - Acceptance of loan or gratuity by financial institution examiner :: Title 18 - Crimes and Criminal Procedure (Sections 1 - 6005) - US Code :: Justia
Justia US Law US Codes and Statutes US Code 2014 US Code Title 18 - Crimes and Criminal Procedure (Sections 1 - 6005) Part I - Crimes (Sections 1 - 2725) Chapter 11 - Bribery, Graft, and Conflicts of Interest (Sections 201 - 227) Sec. 213 - Acceptance of loan or gratuity by financial institution examiner
Sec. 213 - Acceptance of loan or gratuity by financial institution examiner
Source Credit Added Pub. L. 108-198, §2(a), Dec. 19, 2003, 117 Stat. 2900.
Statutes at Large References 62 Stat. 693, 695
117 Stat. 2900, 2899
Public and Private Laws Public Law 85-699, Public Law 87-849, Public Law 101-73, Public Law 101-647, Public Law 103-322, Public Law 108-198
18 U.S.C. § 213 (2014)
§213. Acceptance of loan or gratuity by financial institution examiner
(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—
(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.)
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. 87–849 and is substantially covered by revised section 201.