Receipt of a Bribe or Reward by a Bank Officer is a form of corruption that involves the acceptance of a payment or gift by a bank officer in order to influence the performance of their duties. This type of bribery can take various forms, including cash payments, gifts, or other forms of benefit. Types of Receipt of a Bribe or Reward by a Bank Officer include: • Cash Payments: This is the most common form of bribe or reward where a bank officer receives cash payments in exchange for a favor or to influence the outcome of a decision. • Gifts: Bank officers may also accept gifts such as jewelry, luxury items, or vacations in exchange for a favor or to influence the outcome of a decision. • Other Benefits: Bank officers may receive other benefits such as promotions, job security, or preferential treatment in exchange for a favor or to influence the outcome of a decision.
Receipt of a Bribe or Reward by a Bank Officer
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Penalties for Bank Bribery. Under either 18 U.S.C. § 215(a) or (b), if the item offered or given is greater than $1,000 in value, the offense is a felony punishable by up to 30 years imprisonment and/or a fine of up to $1,000,000 or three times the value of the bribe or gratuity, whichever is greater.
§ 215(a)(1), the government must prove (1) an act of giving or offering something of value to a person; (2) done knowingly, willfully and corruptly; (3) with intent to influence or reward a bank officer or employee of a financial institution; and (4) in connection with any business or transaction of such institution.
Section 215, to prohibit employees, officers, directors, agents, and attorneys of financial institutions from seeking or accepting anything of value in connection with any transaction or business of their financial institution.
18 U.S. Code § 215 - Receipt of commissions or gifts for procuring loans.
Bank employees are prohibited from soliciting or accepting gifts, meals, and other things of monetary value from Covered Entities.
SUMMARY: The Bank Bribery Amendments Act of 1985 requires that Federal. agencies with responsibility for regulating financial institutions establish guidelines to assist financial institution officials in complying with this law. The guidelines were developed by the Interagency Bank Fraud Working Group.
Under either 18 U.S.C. § 215(a) or (b), if the item offered or given is greater than $1,000 in value, the offense is a felony punishable by up to 30 years imprisonment and/or a fine of up to $1,000,000 or three times the value of the bribe or gratuity, whichever is greater.