What 18 U.S.C. 215 - Receipt of Commissions or Gifts for Procuring Loans (Bank Bribery) requires
18 U.S.C. 215 criminalises bank bribery: corruptly giving, offering or promising anything of value to influence or reward an officer, director, employee, agent or attorney of a financial institution in connection with its business (subsection (a)(1)), and corruptly soliciting, demanding or accepting such value (subsection (a)(2)). The penalty is a fine up to $1,000,000 or three times the value, and up to 30 years imprisonment, reduced to up to one year where the value does not exceed $1,000; bona fide compensation in the usual course of business is excepted (subsection (c)).
Pillar: Financial Crime, AML & Sanctions · Authority: US Congress / Department of Justice / Federal Bureau of Investigation / FinCEN · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/link/uscode/18/215
SHA-256 integrity: 87a36e5f1c759d4f06bc8a033d278a36316780abd4522d41b6e0a1e08a30825d
Primary Citations — 7 traced to source
- 18 U.S.C. 215 - Receipt of commissions or gifts for procuring loans - statutory text at https://www.govinfo.gov/link/uscode/18/215
- 18 U.S.C. 215(a)(1) - corruptly giving, offering or promising anything of value to influence or reward a financial institution insider
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