Jordan subpoenas Cititbank in investigation into bank info sharing with FBI ...Middle East

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Jordan subpoenas Cititbank in investigation into bank info sharing with FBI
House Judiciary Committee Chairman Jim Jordan (R-Ohio) subpoenaed Citibank on Thursday for not cooperating in an investigation into whether financial institutions are sharing data with the FBI. “On June 12, 2023, we requested your voluntary cooperation with our oversight to determine the extent to which financial institutions, such as Citibank, have worked with the FBI to collect Americans’ financial data,” the subpoena reads. “To date, Citibank has declined to comply with our request voluntarily, and counsel has represented that it will only comply pursuant to a subpoena.” In June, the Judiciary Committee sent letters to multiple financial organizations “requesting voluntary cooper

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