Bank Compliance Center

In today’s banking environment as soon as one big new regulation is implemented another pops up. ICBA’s compliance training opportunities and exceptional resources, online and offline, will help your community bank stay informed and one step ahead of the regulators.

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Compliance Question of the Week

Question: Under the Bank Bribery Act, is there a set dollar amount which qualifies as a thing of value?

ANSWER:

The Bank Bribery statute does not define a thing of value with a dollar amount. In 1986, the statute was revised to include that a “thing of value” must be either offered or received “corruptly” with the intent to “influence or reward” a bank employee in connection with bank business.

Reference: 18 USC 215(a)(1) and (2). Department of Justice Website; https://www.justice.gov/usam/criminal-resource-manual-829-bank-bribery-18-usc-215-generally.

Compliance Vault


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