House Judiciary Chairman Jim Jordan (R-Ohio) has subpoenaed Bank of America (BoA) for information over the company’s alleged sharing with the FBI of private customer data from around the time of the Jan. 6, 2021, events in Washington.
The subpoena is part of the Select Subcommittee on the Weaponization of the Federal Government’s probe “into major banks sharing Americans’ private financial data with the [FBI] without legal process for transactions made in the Washington, DC, area around Jan. 6, 2021″—the day that supporters of President Donald Trump breached the U.S. Capitol as Congress was certifying the 2020 election, which the former president has called rigged and stolen. Politico first reported the Nov. 16 development.
The committee subpoenaed relevant documents from the bank, including internal communications about the decision to transfer the information to the FBI, any communications that the bank had with the agency, and any other information. The lawmakers gave Bank of America a June 8 deadline to comply.
In a 78-page whistleblower report released by the House Judiciary Committee on May 19, whistleblowers allege that in the aftermath of the riot, Bank of America gave the FBI information about customers who made transactions in the Washington area on or near Jan. 6, 2021.
Those who had used Bank of America accounts to purchase a firearm, regardless of when or where the transaction took place, were bumped to the top of that list.
George Hill, a retired FBI supervisory intelligence analyst, told the panel: “The Bank of America, with no directive from the FBI, data-mined its customer base. And they data-mined a date range of [Jan. 5, 2021, to Jan. 7, 2021] any BoA customer who used a BoA product [meaning a Bank of America credit or debit card].
“They compiled that list. And then, on top of that list, they put anyone who had purchased a firearm during any date. So it was a huge list.”
No further action was taken with the information, according to testimony from the special agent in charge of the Boston field office, which received the information.