Acceptance of loan or gratuity by financial institution examiner
United States Code
Citation analytics
How this statute sits in the citation network, derived from CiteLaw's graph of published opinions.
Frequently CitedTop 12% most-cited · cited by 17 decisions
17
Citing decisions
6+
Courts citing
Citations by decade
6
3
4
4
1970s1980s1990s2000s
Courts citing this statute
Most recently cited by10
- 2008United States v. Hembree 6th Cir.
- 2004United States v. Hurley 4th Cir.
- 2002United States v. Xayaso 10th Cir.
- 2002United States v. Christenson 9th Cir.
- 1995Crandon v. State Kan.
- 1991United States v. Walker 10th Cir.
- 1991United States v. Waitt D. Kan.
- 1988United States v. Napier 9th Cir.
- 1987United Union of Roofers, Waterproofers and Allied Workers v. Meese 1st Cir.
- 1985United States v. Davis 2d Cir.
Counts reflect decisions in the CiteLaw corpus and may lag very recent opinions.
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. 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— (Source: (Added Pub. L. 108–198, § 2(a), Dec. 19, 2003, 117 Stat. 2900.))