House Judiciary Committee Chairman Jim Jordan (R-OH) issued a subpoena to Citibank on Thursday over concerns that the megabank worked with the FBI to collect Americans’ financial data without a warrant.
Jordan issued the subpoena after Citibank failed to comply with the committee’s request to provide documents surrounding Citibank’s cooperation with the FBI to provide the intelligence agency with Americans’ financial data surrounding the January 6 protests…
Bank of America (BoA) provided the FBI — voluntarily and without any legal process — with a list of individuals who made transactions in the Washington, D.C., metropolitan area with a BoA credit or debit card between January 5 and January 7, 2021. The Committee has also learned that individuals who had previously purchased a firearm with a BoA product were elevated to the top of that list, regardless of the time or place of the firearm purchase. Given this concerning testimony, the Committee has written to other major financial institutions, including Citibank, to determine whether those entities were involved in similar conduct.
R&I – TP
ConservativeChick