U.S. House of Representatives Judiciary Committee Chair Jim Jordan, R-Ohio, subpoenaed Citibank for a congressional investigation into alleged sharing of private financial data between banks and the FBI, Reuters reports. Jordan said lawmakers are questioning banks' potentially illegal data sharing for transactions made around 6 Jan. 2021 in the Washington, D.C. area.
18 Aug. 2023
US House subpoenas Citibank over alleged data sharing with FBI
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