Turner, Thomas

Office of the Comptroller of the Currency records “Civil Money Penalty (CMP)” for Turner, Thomas. The recorded action date is 30 Mar 1994.

Source evidence summary

What action and outcome are recorded?

The reported outcome is “Current enforceability is not established by this export”.

Status: Current enforceability is not established by this export
Action type: Civil Money Penalty (CMP)
Action date: 30 Mar 1994
Recorded value1994-03-30

Programs recorded by the publisher

Civil Money Penalty (CMP)

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Source coverage and interpretation

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Turner, Thomas. Office of the Comptroller of the Currency: OCC Enforcement Actions. Official source: https://apps.occ.gov/EASearch/ SanctionsKit: https://www.sanctionskit.com/records/us-occ-enforcement/turner-thomas--key-_lcw8qjPAXnyxCDdIoHOuvOJhy_D5AGlxQGHY2UfPoQ Source version: us-occ-enforcement:occ-enforcement-json-v1:f4aa7d8bb9f18c14568d7b3b2539368f41656717d209ba13b871439bd4d5879f. Retrieved: 2026-10-23T10:30:27.906Z. Last checked: 2026-11-01T19:55:27.793Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

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Further source details

Record type: Regulatory enforcement action

Where the evidence came from

Publishing authority: Office of the Comptroller of the Currency
Source list: OCC Enforcement Actions
Record type: person

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When this source was checked

File retrieved: 23 Oct 2026, 10:30 UTC
Recorded value2026-10-23T10:30:27.906ZUTC: 23 Oct 2026, 10:30:27 UTC
Source last checked: 1 Nov 2026, 19:55 UTC
Recorded value2026-11-01T19:55:27.793ZUTC: 1 Nov 2026, 19:55:27 UTC

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Source version and record reference

Source version: us-occ-enforcement:occ-enforcement-json-v1:f4aa7d8bb9f18c14568d7b3b2539368f41656717d209ba13b871439bd4d5879f
SanctionsKit record identifier: us-occ-enforcement:sha256:fe5730f2a8cf0179f2c420dd2281cebaf389872fc3e401a5c5018763651f3e84

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