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Try CasePortal for FreeJ. Bashant finds in partial favor of Bank of America on an Iranian citizen's putative class action accusing the bank of closing his account for discriminatory reasons. The Iranian citizen fails to show that the bank's Customer Residency Monitoring policy was created or implemented in bad faith. The bank also supports its decision to close the account based on the Iranian citizen's failure to submit documentation as proof of his continued residency in the United States.
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