Virginia criminal charge
Giving or accepting a fee or gift for purposes of influencing decisions of financial institution in Virginia
Giving or accepting a fee or gift for purposes of influencing decisions of financial institution is a Class 6 Felony under Virginia criminal law, defined by Va. Code Ann. § 18.2-444.2. As a Class 6 Felony, it is punishable within the statutory sentencing range Virginia sets for that offense class. Virginia classifies offenses as Class 1 through Class 6 felonies and Class 1 through Class 4 misdemeanors (Va. Code Ann. § 18.2-9), with the standard punishment ranges set by §§ 18.2-10 and 18.2-11 — and a substantial number of offenses are unclassified, with the penalty stated in the defining section itself. Traffic infractions are not criminal offenses (§ 18.2-8).
Defined by Va. Code Ann. § 18.2-444.2.
What is the penalty for giving or accepting a fee or gift for purposes of influencing decisions of financial institution in Virginia?
| Penalty | Range | Basis | Authority |
|---|---|---|---|
| Jail / prison | 1 years to 5 years (or, at the discretion of the jury or the court trying the case without a jury, confinement in jail for not more than 12 months and a fine of not more than $2,500, either or both (§ 18.2-10(f))) | discretionary | Va. Code Ann. § 18.2-10 |
| Fine | up to $2,500 (with the jail-confinement alternative under § 18.2-10(f)) | discretionary | Va. Code Ann. § 18.2-10 |
Applies to current.
Common questions about giving or accepting a fee or gift for purposes of influencing decisions of financial institution in Virginia
Is giving or accepting a fee or gift for purposes of influencing decisions of financial institution a felony or a misdemeanor in Virginia?
Giving or accepting a fee or gift for purposes of influencing decisions of financial institution is a class 6 felony in Virginia under Va. Code Ann. § 18.2-444.2.
What are the penalties for giving or accepting a fee or gift for purposes of influencing decisions of financial institution in Virginia?
As a class 6 felony, giving or accepting a fee or gift for purposes of influencing decisions of financial institution carries 1 years to 5 years of incarceration and a fine of up to $2,500 (no mandatory minimum) under Va. Code Ann. § 18.2-10 (current).
Which Virginia statute covers giving or accepting a fee or gift for purposes of influencing decisions of financial institution?
Giving or accepting a fee or gift for purposes of influencing decisions of financial institution is governed by Va. Code Ann. § 18.2-444.2 (Giving or accepting a fee or gift for purposes of influencing decisions of financial institution).
Legal terms used in this law
This reference is informational and is not legal advice. Penalty ranges are the statutory classification ranges; sentencing in a specific case depends on its facts and history.