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5.1 Bribery Or Reward Of Bank Officer 18 USC § 21 5(a)(1) Title 18, United States Code, Sect ion 215(a)(1 ), makes it a Federal crime or offense for anyone to corruptly [give] [offer] [promise] anything of value to any person with the intent to [influence] [reward] an [officer] [director] [employee] [agent] [attorney] of a financial institution in connection with any [business] [transaction] of such institution. The Defendant can be found guilty of that offense only if all of the following facts are proved beyond a reasonable doubt: First: That the Defendant [gave] [offered] [promised] something of value to the person named in the indictment, as charged; Second: That the Defendant did so knowingly and corruptly with the intent to [influence] [reward] an [officer] [direct or] [employee] [agent] [attorney] of a financial institution in connection with any business or transaction of that institution; and Third: That the money or other property so [given] [offered] [promised] had a value in excess of $100. You are instructed that the institution named in the indictment is a " financial institution" within the meaning of the law. To act " corruptly" means to act knowingly and dishonestly for a wrongful purpose. ANNOTATIONS AND COMMENTS Tit le 18 USC § 21 5(a)(1 ) provides: § 215. Receipt of commissions or gifts f or procuring loans (a) Whoever - - (1) corruptly gives, offers, or promises anything of value to any person, with intent to influence or reward an officer, director, employee, agent, or attorney of a financial institution in connection with any business or transaction of such institution [shall be guilty of an offense against the United States]. The term " financial institution" is defined in 1 8 USC § 20. Maximum penalty: Thirty (30) years imprisonment and applicable fine. 18 USC § 215(a) provides that if the value of the bribe does not exceed $100, the defendant is subject to imprisonment for not more than one year, i.e., a misdemeanor offense. See Special Instruction 10, Lesser Included Offense.

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