Citibank subpoenaed over probe into alleged data sharing with FBI

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Citibank subpoenaed over probe into alleged data sharing with FBI
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The US House Judiciary panel is probing major banks over the sharing of private financial data.

The US House Judiciary panel said it wrote to Citibank in June requesting ‘voluntary cooperation’.

Panels in the Republican-led chamber are probing major banks over sharing Americans’ private financial data with the FBI without legal process for transactions made in the Washington, DC, area around Jan 6, 2021, Jordan said in a statement on Thursday.

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