exempt_designation

package
v0.3.6 Latest Latest
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This package is not in the latest version of its module.

 Go to latest Published: Aug 25, 2023 License: Apache-2.0 Imports: 4 Imported by: 0

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Index

Constants

View Source 
const (
	PartyTransmitter          = "35"
	PartyTransmitterContact   = "37"
	PartyAuthorizedOfficial   = "3"
	PartyExemptParty          = "11"
	PartyExemptFilerBank      = "45"
	PartyExemptAffiliatedBank = "12"
)

Variables

This section is empty.

Functions

This section is empty.

Types

type ActivityAssociationType 

type ActivityAssociationType struct {
	XMLName                     xml.Name                          `xml:"ActivityAssociation"`
	SeqNum                      fincen.SeqNumber                  `xml:"SeqNum,attr"`
	ExemptionAmendedIndicator   *fincen.ValidateIndicatorNullType `xml:"ExemptionAmendedIndicator,omitempty" json:",omitempty"`
	ExemptionRevokedIndicator   *fincen.ValidateIndicatorNullType `xml:"ExemptionRevokedIndicator,omitempty" json:",omitempty"`
	InitialDesignationIndicator *fincen.ValidateIndicatorNullType `xml:"InitialDesignationIndicator,omitempty" json:",omitempty"`
}

func (ActivityAssociationType) Validate 

func (r ActivityAssociationType) Validate(args ...string) error

type ActivityType 

type ActivityType struct {
	XMLName                            xml.Name                          `xml:"Activity"`
	SeqNum                             fincen.SeqNumber                  `xml:"SeqNum,attr"`
	DesignatedMoreThanOneBankIndicator *fincen.ValidateIndicatorNullType `xml:"DesignatedMoreThanOneBankIndicator,omitempty" json:",omitempty"`
	EFilingPriorDocumentNumber         *EFilingPriorDocumentNumberType   `xml:"EFilingPriorDocumentNumber,omitempty" json:",omitempty"`
	FilingDateText                     fincen.DateYYYYMMDDType           `xml:"FilingDateText"`
	ActivityAssociation                *ActivityAssociationType          `xml:"ActivityAssociation"`
	Party                              []*PartyType                      `xml:"Party"`
	DesignationExemptActivity          *DesignationExemptActivityType    `xml:"DesignationExemptActivity"`
}

func NewActivity added in v0.2.4 

func NewActivity() *ActivityType

func (ActivityType) FormTypeCode 

func (r ActivityType) FormTypeCode() string

func (ActivityType) PartyCount 

func (r ActivityType) PartyCount(args ...string) int64

func (ActivityType) TotalAmount 

func (r ActivityType) TotalAmount() float64

func (ActivityType) Validate 

func (r ActivityType) Validate(args ...string) error

type AddressType 

type AddressType struct {
	XMLName               xml.Name                 `xml:"Address"`
	SeqNum                fincen.SeqNumber         `xml:"SeqNum,attr"`
	RawCityText           fincen.RestrictString50  `xml:"RawCityText"`
	RawCountryCodeText    *fincen.RestrictString2  `xml:"RawCountryCodeText,omitempty" json:",omitempty"`
	RawStateCodeText      fincen.RestrictString3   `xml:"RawStateCodeText"`
	RawStreetAddress1Text fincen.RestrictString100 `xml:"RawStreetAddress1Text"`
	RawZIPCode            fincen.RestrictString9   `xml:"RawZIPCode"`
}

func (AddressType) Validate 

func (r AddressType) Validate(args ...string) error

type DesignationExemptActivityType 

type DesignationExemptActivityType struct {
	XMLName                      xml.Name                           `xml:"DesignationExemptActivity"`
	SeqNum                       fincen.SeqNumber                   `xml:"SeqNum,attr"`
	ExemptBasisTypeCode          fincen.ValidateExemptBasisTypeCode `xml:"ExemptBasisTypeCode"`
	ExemptEffectiveBeginDateText fincen.DateYYYYMMDDType            `xml:"ExemptEffectiveBeginDateText"`
}

func (DesignationExemptActivityType) Validate 

func (r DesignationExemptActivityType) Validate(args ...string) error

type EFilingPriorDocumentNumberType 

type EFilingPriorDocumentNumberType string

14-digit numeric

func (EFilingPriorDocumentNumberType) String 

func (r EFilingPriorDocumentNumberType) String() string

func (EFilingPriorDocumentNumberType) Validate 

func (r EFilingPriorDocumentNumberType) Validate() error

type ElectronicAddressType 

type ElectronicAddressType struct {
	XMLName               xml.Name                 `xml:"ElectronicAddress"`
	SeqNum                fincen.SeqNumber         `xml:"SeqNum,attr"`
	ElectronicAddressText fincen.RestrictString100 `xml:"ElectronicAddressText"`
}

func (ElectronicAddressType) Validate 

func (r ElectronicAddressType) Validate(args ...string) error

type PartyIdentificationType 

type PartyIdentificationType struct {
	XMLName                       xml.Name                            `xml:"PartyIdentification"`
	SeqNum                        fincen.SeqNumber                    `xml:"SeqNum,attr"`
	PartyIdentificationNumberText fincen.RestrictString25             `xml:"PartyIdentificationNumberText"`
	PartyIdentificationTypeCode   ValidatePartyIdentificationCodeType `xml:"PartyIdentificationTypeCode"`
}

func (PartyIdentificationType) Validate 

func (r PartyIdentificationType) Validate(args ...string) error

type PartyNameType 

type PartyNameType struct {
	XMLName                     xml.Name                   `xml:"PartyName"`
	SeqNum                      fincen.SeqNumber           `xml:"SeqNum,attr"`
	PartyNameTypeCode           *ValidatePartyNameCodeType `xml:"PartyNameTypeCode,omitempty" json:",omitempty"`
	RawEntityIndividualLastName *fincen.RestrictString150  `xml:"RawEntityIndividualLastName,omitempty" json:",omitempty"`
	RawIndividualFirstName      *fincen.RestrictString35   `xml:"RawIndividualFirstName,omitempty" json:",omitempty"`
	RawIndividualMiddleName     *fincen.RestrictString35   `xml:"RawIndividualMiddleName,omitempty" json:",omitempty"`
	RawIndividualNameSuffixText *fincen.RestrictString35   `xml:"RawIndividualNameSuffixText,omitempty" json:",omitempty"`
	RawIndividualTitleText      *fincen.RestrictString35   `xml:"RawIndividualTitleText,omitempty" json:",omitempty"`
	RawPartyFullName            *fincen.RestrictString150  `xml:"RawPartyFullName,omitempty" json:",omitempty"`
}

func (PartyNameType) Validate 

func (r PartyNameType) Validate(args ...string) error

type PartyOccupationBusinessType 

type PartyOccupationBusinessType struct {
	XMLName                xml.Name                 `xml:"PartyOccupationBusiness"`
	SeqNum                 fincen.SeqNumber         `xml:"SeqNum,attr"`
	NAICSCode              *fincen.RestrictString6  `xml:"NAICSCode,omitempty" json:",omitempty"`
	OccupationBusinessText *fincen.RestrictString30 `xml:"OccupationBusinessText,omitempty" json:",omitempty"`
}

func (PartyOccupationBusinessType) Validate 

func (r PartyOccupationBusinessType) Validate(args ...string) error

type PartyType 

type PartyType struct {
	XMLName                            xml.Name                          `xml:"Party"`
	SeqNum                             fincen.SeqNumber                  `xml:"SeqNum,attr"`
	ActivityPartyTypeCode              ValidateActivityPartyCodeType     `xml:"ActivityPartyTypeCode"`
	PartyAsEntityOrganizationIndicator *fincen.ValidateIndicatorNullType `xml:"PartyAsEntityOrganizationIndicator,omitempty" json:",omitempty"`
	PrimaryRegulatorTypeCode           *ValidateFederalRegulatorCodeType `xml:"PrimaryRegulatorTypeCode,omitempty" json:",omitempty"`
	PartyName                          []*PartyNameType                  `xml:"PartyName,omitempty" json:",omitempty"`
	Address                            *AddressType                      `xml:"Address,omitempty" json:",omitempty"`
	PhoneNumber                        *PhoneNumberType                  `xml:"PhoneNumber,omitempty" json:",omitempty"`
	PartyIdentification                []*PartyIdentificationType        `xml:"PartyIdentification,omitempty" json:",omitempty"`
	PartyOccupationBusiness            *PartyOccupationBusinessType      `xml:"PartyOccupationBusiness,omitempty" json:",omitempty"`
	ElectronicAddress                  *ElectronicAddressType            `xml:"ElectronicAddress,omitempty" json:",omitempty"`
}

func (PartyType) Validate 

func (r PartyType) Validate(args ...string) error

type PhoneNumberType 

type PhoneNumberType struct {
	XMLName                  xml.Name                 `xml:"PhoneNumber"`
	SeqNum                   fincen.SeqNumber         `xml:"SeqNum,attr"`
	PhoneNumberExtensionText *fincen.RestrictString6  `xml:"PhoneNumberExtensionText,omitempty" json:",omitempty"`
	PhoneNumberText          *fincen.RestrictString16 `xml:"PhoneNumberText,omitempty" json:",omitempty"`
}

func (PhoneNumberType) Validate 

func (r PhoneNumberType) Validate(args ...string) error

type ValidateActivityPartyCodeType 

type ValidateActivityPartyCodeType string

May be one of 35, 37, 11, 45, 12, 3

func (ValidateActivityPartyCodeType) Validate 

func (r ValidateActivityPartyCodeType) Validate() error

type ValidateFederalRegulatorCodeType 

type ValidateFederalRegulatorCodeType string

May be one of 1, 2, 7, 3, 4

func (ValidateFederalRegulatorCodeType) Validate 

func (r ValidateFederalRegulatorCodeType) Validate() error

type ValidatePartyIdentificationCodeType 

type ValidatePartyIdentificationCodeType string

May be one of 1, 2, 14, 28

func (ValidatePartyIdentificationCodeType) Validate 

func (r ValidatePartyIdentificationCodeType) Validate() error

type ValidatePartyNameCodeType 

type ValidatePartyNameCodeType string

May be one of L, DBA

func (ValidatePartyNameCodeType) Validate 

func (r ValidatePartyNameCodeType) Validate() error

Source Files

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