3 de marzo de 2014 / 13:19 / en 4 años

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

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

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