No puedes darle dinero o regalos a alguien que trabaja en un banco para que tome una decisión a tu favor. Hacer esto es ilegal y puede llevarte a problemas graves.
Es como si intentaras sobornar a un árbitro en un partido de fútbol para que tome decisiones que favorezcan a tu equipo. Eso no solo es injusto, sino que también es contra las reglas del juego.
Imagina que Juan quiere un préstamo de un banco. Si le ofrece un regalo caro al gerente del banco para que apruebe su préstamo, eso es ilegal. Juan podría enfrentar consecuencias legales por intentar influenciar la decisión del banco.
Va. Code § 18.2-444.2 - Giving or accepting a fee or gift for purposes of influencing decisions of financial institution. A. No officer, director, or employee of a financial institution or subsidiary, affiliate or holding company thereof, or stockholder owning ten percent or more of the issued capital stock of any such financial institution or holding company, shall accept, receive or acquire any fee, gift, property interest, or other thing of value with the intent to influence the decision of the financial institution, subsidiary, affiliate or holding company with regard to any extension of credit, investment, or purchase or sale of assets by such financial institution, subsidiary, affiliate or holding company. No person shall give, provide or cause to be transferred to any such officer, director, employee or stockholder, any fee, gift, property interest or other thing of value with the intent to influence the decision of the financial institution, subsidiary, affiliate or holding company with regard to any extension of credit, investment or purchase or sale of assets by the financial institution, subsidiary, affiliate or holding company. The foregoing provisions shall not apply to salary, wages, fees or other compensation or consideration paid by, or expenses paid or reimbursed by, such financial institution, subsidiary, affiliate or holding company. The violation of this section shall be punishable as a Class 6 felony. B. The provisions of this section shall not apply to any such officer, director, employee or stockholder who is a member of a firm of licensed brokers, in buying for or from or selling to, or for the account of, the financial institution, in the ordinary course of business, real estate or bonds, stocks, or other evidences of debt at the usual rate of c
Las violaciones de esta ley se consideran un delito grave de Clase 6, lo que significa que puedes enfrentar serias consecuencias legales, incluyendo tiempo en prisión.
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