§ 1323 Bank Employee Bribery Prohibition
This law makes it a crime for bank workers to take money, gifts, or other benefits to help someone get a loan, buy bank paper, or let someone overdraw their account.
A bank manager asks a customer for a $200 cash payment to approve a personal loan for that customer.
The manager is trying to get a benefit for personal advantage in exchange for approving the loan, which is exactly what this statute forbids.
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§ 1323 Bank Employee Bribery Prohibition
Last verified: January 11, 2026