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

(a) In General. If you are an examiner or assistant examiner, and you accept a loan or gratuity (gift) from a bank, branch, agency, organization, corporation, association, or institution you examine — or from anyone connected with it — you face three consequences: (1) you can be fined under this title, imprisoned up to 1 year, or both; (2) you may also be fined a further sum equal to the money loaned or gratuity given; and (3) you are disqualified from ever holding office as an examiner again. (b) Definitions. The terms "examiner," "Federal financial institution regulatory agency," "financial institution," and "loan" have the same meanings in this section as they do in section 212 of this title.