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

March 3 Mon Mar 3, 2014 8:17am EST

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

A couple walks along the rough surf during sunset at Oahu's North Shore, December 26, 2013. REUTERS/Kevin Lamarque

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