Restrictions After a Felony Conviction
Fraud
There are 25 restrictions with this tag.
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Citation
Restriction Name
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7 Administrative Code § 85.601Pawnshops
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16 Administrative Code § 401.153Texas Lottery Commission; Licensing of Sales Agents: Qualifications for License
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22 Administrative Code § 153.19Texas Appraiser Licensing and Certification Board: Licensing and Certification for Persons with Criminal Histories
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22 Administrative Code § 541.1Texas Real Estate Commission: Criminal Offense Guidelines
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22 Administrative Code § 681.164Professional Counselors: Licensing of Persons with Criminal Convictions
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28 Administrative Code § 1.502Texas Department of Insurance: Licensing Persons with Criminal Backgrounds
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Business and Commerce Code § 51.161Business Opportunities; Contents: Legal Action History
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Finance Code § 180.055Residential Mortgage Loan Originators: Issuance of License
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Government Code § 82.062Licensing of Attorneys: Disbarment
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Government Code § 466.155State Lottery: Denial of Application or Suspension or Revocation of License
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Health and Safety Code § 246.045Continuing Care Facilities; Contents of Disclosure Statement: Third Party Management
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Health and Safety Code § 433.028Texas Meat and Poultry Inspection Act: Refusal to Inspect
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Health and Safety Code § 773.06141Suspension, Revocation, or Denial of Emergency Medical Services Provider License
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Human Resources Code § 32.0322Medical Assistance Program: Criminal History Record Information; Enrollment of Providers
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Human Resources Code § 32.047Medical Assistance Program: Prohibition of Certain Health Care Service Providers
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Human Resources Code § 33.0271Nutritional Assistance Programs; Child and Adult Care Food Program: Program Participant Requirements
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Human Resources Code § 36.132Medicaid Fraud Prevention: Revocation of Licenses
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Insurance Code § 2202.201Joint Underwriting: Grounds for Denial of Certificate of Authority or for Disciplinary Action
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Occupations Code § 1101.652Real Estate Brokers and Salespersons: Grounds for Suspension or Revocation of License
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Occupations Code § 1701.503Law Enforcement Officers: Barratry Conviction
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Occupations Code § 2001.105Bingo: License Issuance or Renewal
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Occupations Code § 2001.154Bingo: Ineligible Persons
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Occupations Code § 2001.207Bingo: Eligibility for Distributor's License
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Occupations Code § 2001.437Bingo: Unit Manager; License
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Occupations Code § 2402.107Transportation Network Companies: Driver Requirements