Federal · Title 18 — Crimes and Criminal Procedure

18 U.S.C. § 213: Acceptance of loan or gratuity by financial institution examiner

Misdemeanor

What this law says, in plain English

A financial institution examiner who accepts a loan or gratuity may be imprisoned up to one year, fined, and disqualified from office.

Read the full statutory text

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. In this section, the terms “examiner”, “Federal financial institution regulatory agency”, “financial institution”, and “loan” have the same meanings as in section 212.

Verify at the official source: Federal legislative text

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This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.