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18 U.S.C. § 213

Acceptance of loan or gratuity by financial institution examiner

United States · Title 18 — CRIMES AND CRIMINAL PROCEDURE · Status: effective

Banking, Finance & Insurance
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18 U.S.C. § 213, Acceptance of loan or gratuity by financial institution examiner, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/448724
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Full text

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—

Legislative history

The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.

  • Enacted byPub. L. 108-198(S. 1947)2003-12-19
    Preserving Independence of Financial Institution Examinations Act of 2003
    House: no recorded tallySenate: no recorded tally