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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • A regulator or prosecutor could plausibly argue from the statute standing alone that any gift or service that a bank officer or employee receives from a customer, potential customer, supplier, landlord, or other entity that deals with the bank is in connection with the business of the bank and thereby violates this statute.
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