# OCC Prohibition action 2014-104
> **The Huntington National Bank** · Individual · 2014-06-26
## Action
- **Document number:** 2014-104
- **Docket number:** AA-EC-2014-32
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2014-06-26
## Respondent
- **Bank:** The Huntington National Bank
- **Individual:** Deborah D. Radcliff
- **Charter number:** 7745
- **Location:** Columbus, OHIO
## Subjects

Breach of Fiduciary Duty|BSA Violation Cited|BSA/AML|Fraud/Forgery|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-104)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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