"Jordan Demands Answers: Citibank Subpoenaed in FBI Information Sharing Probe"

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Source: The Hill
"Jordan Demands Answers: Citibank Subpoenaed in FBI Information Sharing Probe"
Photo: The Hill
TL;DR Summary

House Judiciary Committee Chairman Jim Jordan has subpoenaed Citibank for not cooperating in an investigation into whether financial institutions, including Citibank, have shared Americans' financial data with the FBI. The committee had previously sent letters to multiple banks requesting voluntary cooperation, and while most complied, Citibank did not. The investigation was launched following reports that Bank of America had voluntarily shared transaction data with the FBI related to the January 6, 2021, Capitol riot. Jordan's office alleges that individuals who purchased firearms with Bank of America products around that time were prioritized on the FBI's list.

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