BRIEF-Citigroup says receives grand jury subpoenas from U.S. Attorney related to Bank Secrecy Act, anti-money laundering

lunes 3 de marzo de 2014 09:17 GYT
 

March 3 (Reuters) - Citigroup Inc : * Says bank and related parties, including banamex USA, have received grand

jury subpoenas from U.S. attorney's office in Massachusetts -- SEC filing * Says subpoenas concern policies, procedures and activities related to

compliance with bank secrecy act and anti-money laundering requirements * Says banamex USA also received subpoena from fdic related to bank secrecy act

and anti-money laundering program * Says is cooperating with the U.S. attorney, fdic inquiries