Fabio
76b8ec33a7
Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
50 lines
2.7 KiB
Markdown
50 lines
2.7 KiB
Markdown
---
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type: "LegalText"
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title: "18 U.S.C. § 213"
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description: "Acceptance of loan or gratuity by financial institution examiner"
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jurisdiction: "us"
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corpus: "united_states_code"
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kind: "code_section"
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title_number: 18
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title_name: "CRIMES AND CRIMINAL PROCEDURE"
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chapter_number: "11"
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chapter_name: "BRIBERY, GRAFT, AND CONFLICTS OF INTEREST"
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section: "213"
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citation: "18 U.S.C. § 213"
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status: "current"
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release_point: "119-100"
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release_date: "2026-06-26"
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source: "official"
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source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc18@119-100.zip"
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source_identifier: "/us/usc/t18/s213"
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source_file: "data/legal/raw/us/code/title-18/usc18.xml"
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source_hash: "94c8422c1ebeafdc977935b58c67ad29eb167d0f1b20aa10d91de4df6e97cfb0"
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raw_snapshot_hash: "1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708"
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text_hash: "bd8ba58b3c2eed774e1f342cb695dd0a3da0df10085dd9596106bb07a76baed9"
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retrieved_at: "2026-07-04"
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confidence: "official"
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tags: ["legal", "us-code"]
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---
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# 18 U.S.C. § 213 - Acceptance of loan or gratuity by financial institution examiner
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## Text
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(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—
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(1) be fined under this title, imprisoned not more than 1 year, or both;
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(2) may be fined a further sum equal to the money so loaned or gratuity given; and
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(3) shall be disqualified from holding office as an examiner.
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(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.
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(Added Pub. L. 108–198, § 2(a), Dec. 19, 2003, 117 Stat. 2900.)
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## Notes
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Editorial Notes
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Prior ProvisionsA 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.
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