Felony Restrictions by Subject

Below is a listing of certain subject matters that the library has identified as having restrictions for convicted felons. We do not warrant this to be a complete listing of all restrictions for felons.

If you prefer, view all of the restrictions on convicted felons that the library has been able to identify on a single page.

» Bank

Finance Code

§33.103. Ownership And Management Of State Bank — Board Of Directors

(b) Unless the banking commissioner consents otherwise in writing, a person may not serve as director of a state bank if:

(1) the bank incurs an unreimbursed loss attributable to a charged-off obligation of or holds a judgment against:

(A) the person; or
(B) an entity that was controlled by the person at the time of funding and at the time of default on the loan that gave rise to the judgment or charged-off obligation;

(2) the person is the subject of an order described by Section 35.007(a); or (3) the person has been convicted of a felony.

http://www.statutes.legis.state.tx.us/Docs/FI/htm/FI.33.htm#33.103

Finance Code

§183.103. Ownership And Management Of State Trust Company — Board Of Directors, Managers, Or Managing Participants

(b) Unless the banking commissioner consents otherwise in writing, a person may not serve as director, manager, or managing participant of a state trust company if:

(1) the state trust company incurs an unreimbursed loss attributable to a charged-off obligation of or holds a judgment against:

(A) the person; or
(B) an entity that was controlled by the person at the time of funding and at the time of default on the loan that gave rise to the judgment or charged-off obligation;

(2) the person is the subject of an order described by Section 185.007(a); (3) the person has been convicted of a felony;

http://www.statutes.legis.state.tx.us/Docs/FI/htm/FI.183.htm#183.103