WASHINGTON — The House Judiciary Committee has subpoenaed Citibank for documents related to House Republicans' belief that major banks illegally shared private financial data with the Federal Bureau ...

Banking group Citibank was subpoenaed on Thursday by Republican-led U.S. House of Representatives Judiciary Committee Chair Jim Jordan for a congressional probe into alleged data sharing by banks ...

House Judiciary Committee Chairman Jim Jordan has issued a subpoena to Citibank as part of a hunt for information on whether banks shared private customer data with the FBI after the January 6 ...

The GOP chairman alleges Citibank is not cooperating with the panel’s investigation into whether financial institutions are sharing Americans’ data with the FBI. The latest move by House ...

Citi’s new AML configuration, which came into effect on March 1, is led jointly by Alison Clew, a senior Deloitte AML consultant, and Denise Reilly, global head of anti-money laundering ...

OCC Cites Citi For Violating Bank Secrecy Act AML ... Office of the Comptroller of the Currency said in a statement Thursday that its cease-and-desist order requires a U.S. Citibank subsidiary to ...

WASHINGTON (Reuters) -Banking group Citibank was subpoenaed on Thursday by Republican-led U.S. House of Representatives Judiciary Committee Chair Jim Jordan for a congressional probe into alleged ...

House GOP subpoenas Citibank over alleged Jan. 6 'back-channel' cooperation with the FBI. By Matt Egan, CNN. Updated 2018 GMT (0418 HKT) August 18, 2023 . JUST WATCHED ...

WASHINGTON (Reuters) -Banking group Citibank was subpoenaed on Thursday by Republican-led U.S. House of Representatives Judiciary Committee Chair Jim Jordan for a congressional probe into alleged ...