Restrictions After a Felony Conviction

Below are the restrictions we have identified in the Finance Code. You may also select a different source.

Bank Directors Banking Banking Commissioners Banks Board Members Board of Directors Fiduciary Duties Fraud Licenses Loan Originators Loans Money Laundering Mortgage Bankers Mortgage Brokers Mortgage Loan Originators Mortgages Pawnbrokers Pawnshops Residential Mortgage Loans State Bank State Bank Board Members State Trust Company State Trust Company Members Texas Department of Banking Texas Department of Savings and Mortgage Lending Trust