A GOP-led congressional subcommittee subpoenaed Citibank Thursday over potential information sharing with the FBI.
The Select Subcommittee on the Weaponization of the Federal Government Chairman formally issued the subpoenas demanding documentation after deeming the bank’s voluntary commitment insufficient.
Jordan reiterated testimony he cited in a June 12 letter asking for voluntary cooperation, that alleged Bank of America provided the FBI “voluntarily and without any legal process” information about individuals who made transactions in the Washington, DC, area between Jan. 5-7, 2021. The Ohio congressman also claimed that the Judiciary Committee and weaponization subcommittee obtained documents indicating Citibank “may have shared customer information with federal law enforcement despite the customers having no individualized nexus to criminal conduct.”
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