Prohibited Transactions by Bank Directors, Officers, and Employees

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1. What intent connects the borrower’s prohibited gift offer in Section 55.2(d) to the bank insider?
2. A bank agent accepts a private fee connected to approval of a bank loan and says only salaried employees are covered by…
3. An assigned government bank examiner knowingly assists a bank officer’s prohibited collateral overvaluation to influenc…
4. A borrower offers an officer a payment to influence approval; the officer refuses and never accepts it. The borrower ar…
5. A bank insider discloses information about a private customer’s nondeposit valuables held in bank custody to an unautho…
6. Distinguish the bank insider’s prohibited acceptance under Section 55.1(c) from a borrower’s influence-oriented offer u…
7. An assigned government bank examiner aids prohibited collateral overvaluation but invokes nonemployment by the bank. Ex…
8. An insider says Section 55.1(b) cannot apply to unauthorized disclosure of information about nondeposit property held b…