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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 18 U.S.C. § 213 Acceptance of loan or gratuity by financial institution examiner us united_states_code code_section 18 CRIMES AND CRIMINAL PROCEDURE 11 BRIBERY, GRAFT, AND CONFLICTS OF INTEREST 213 18 U.S.C. § 213 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc18@119-100.zip /us/usc/t18/s213 data/legal/raw/us/code/title-18/usc18.xml 94c8422c1ebeafdc977935b58c67ad29eb167d0f1b20aa10d91de4df6e97cfb0 1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708 bd8ba58b3c2eed774e1f342cb695dd0a3da0df10085dd9596106bb07a76baed9 2026-07-04 official
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18 U.S.C. § 213 - Acceptance of loan or gratuity by financial institution examiner

Text

(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.

(Added Pub. L. 108198, § 2(a), Dec. 19, 2003, 117 Stat. 2900.)

Notes

Editorial Notes

Prior ProvisionsA prior section 213, acts June 25, 1948, ch. 645, 62 Stat. 695, § 213, formerly § 218; Pub. L. 85699, title VII, § 701(b), Aug. 21, 1958, 72 Stat. 698; renumbered § 213, Pub. L. 87849, § 1(d), Oct. 23, 1962, 76 Stat. 1125; Pub. L. 10173, title IX, § 962(a)(2), Aug. 9, 1989, 103 Stat. 502; Pub. L. 101647, title XXV, § 2597(c), Nov. 29, 1990, 104 Stat. 4909; Pub. L. 103322, 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. 108198, § 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. 87849 and is substantially covered by revised section 201.