financial_accounts

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: 3 Imported by: 0

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Index

Constants

View Source 
const (
	PartyTransmitter            = "35"
	PartyTransmitterContact     = "37"
	PartyForeignAccountFiler    = "15"
	PartyThirdPartyPreparer     = "57"
	PartyThirdPartyPreparerFirm = "56"
)

Variables

This section is empty.

Functions

This section is empty.

Types

type AccountAddressType 

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

func (AccountAddressType) Validate 

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

type AccountPartyIdentificationType 

type AccountPartyIdentificationType struct {
	XMLName                       xml.Name                                    `xml:"PartyIdentification"`
	SeqNum                        fincen.SeqNumber                            `xml:"SeqNum,attr"`
	PartyIdentificationNumberText *fincen.RestrictString25                    `xml:"PartyIdentificationNumberText,omitempty" json:",omitempty"`
	PartyIdentificationTypeCode   *ValidateAccountPartyIdentificationCodeType `xml:"PartyIdentificationTypeCode,omitempty" json:",omitempty"`
}

func (AccountPartyIdentificationType) Validate 

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

type AccountPartyNameType 

type AccountPartyNameType struct {
	XMLName                     xml.Name                  `xml:"PartyName"`
	SeqNum                      fincen.SeqNumber          `xml:"SeqNum,attr"`
	PartyNameTypeCode           ValidatePartyNameCodeType `xml:"PartyNameTypeCode"`
	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.RestrictString20  `xml:"RawIndividualTitleText,omitempty" json:",omitempty"`
	RawPartyFullName            *fincen.RestrictString150 `xml:"RawPartyFullName,omitempty" json:",omitempty"`
}

func (AccountPartyNameType) Validate 

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

type AccountPartyType 

type AccountPartyType struct {
	XMLName                            xml.Name                          `xml:"Party"`
	SeqNum                             fincen.SeqNumber                  `xml:"SeqNum,attr"`
	ActivityPartyTypeCode              ValidateAccountPartyCodeType      `xml:"ActivityPartyTypeCode"`
	PartyAsEntityOrganizationIndicator *fincen.ValidateIndicatorNullType `xml:"PartyAsEntityOrganizationIndicator,omitempty" json:",omitempty"`
	PartyName                          *AccountPartyNameType             `xml:"PartyName"`
	Address                            *AccountAddressType               `xml:"Address"`
	PartyIdentification                *AccountPartyIdentificationType   `xml:"PartyIdentification,omitempty" json:",omitempty"`
}

func (AccountPartyType) Validate 

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

type AccountType 

type AccountType struct {
	XMLName                       xml.Name                                  `xml:"Account"`
	SeqNum                        fincen.SeqNumber                          `xml:"SeqNum,attr"`
	AccountMaximumValueAmountText *fincen.RestrictString15                  `xml:"AccountMaximumValueAmountText,omitempty" json:",omitempty"`
	AccountNumberText             *fincen.RestrictString40                  `xml:"AccountNumberText,omitempty" json:",omitempty"`
	AccountTypeCode               *fincen.ValidateAccountTypeCodeType       `xml:"AccountTypeCode,omitempty" json:",omitempty"`
	EFilingAccountTypeCode        fincen.ValidateEFilingAccountTypeCodeType `xml:"EFilingAccountTypeCode"`
	JointOwnerQuantityText        *fincen.RestrictString3                   `xml:"JointOwnerQuantityText,omitempty" json:",omitempty"`
	OtherAccountTypeText          *fincen.RestrictString50                  `xml:"OtherAccountTypeText,omitempty" json:",omitempty"`
	UnknownMaximumValueIndicator  *fincen.ValidateIndicatorNullType         `xml:"UnknownMaximumValueIndicator,omitempty" json:",omitempty"`
	Party                         []*AccountPartyType                       `xml:"Party"`
}

func (AccountType) Validate 

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

type ActivityAssociationType 

type ActivityAssociationType struct {
	XMLName                            xml.Name                     `xml:"ActivityAssociation"`
	SeqNum                             fincen.SeqNumber             `xml:"SeqNum,attr"`
	CorrectsAmendsPriorReportIndicator fincen.ValidateIndicatorType `xml:"CorrectsAmendsPriorReportIndicator"`
}

func (ActivityAssociationType) Validate 

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

type ActivityNarrativeInformationType 

type ActivityNarrativeInformationType struct {
	XMLName                         xml.Name                  `xml:"ActivityNarrativeInformation"`
	SeqNum                          fincen.SeqNumber          `xml:"SeqNum,attr"`
	ActivityNarrativeSequenceNumber int                       `xml:"ActivityNarrativeSequenceNumber"`
	ActivityNarrativeText           fincen.RestrictString4000 `xml:"ActivityNarrativeText"`
}

func (ActivityNarrativeInformationType) Validate 

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

type ActivityType 

type ActivityType struct {
	XMLName                           xml.Name                          `xml:"Activity"`
	SeqNum                            fincen.SeqNumber                  `xml:"SeqNum,attr"`
	ApprovalOfficialSignatureDateText fincen.DateYYYYMMDDType           `xml:"ApprovalOfficialSignatureDateText"`
	EFilingPriorDocumentNumber        int64                             `xml:"EFilingPriorDocumentNumber,omitempty" json:",omitempty"`
	PreparerFilingSignatureIndicator  *fincen.ValidateIndicatorNullType `xml:"PreparerFilingSignatureIndicator,omitempty" json:",omitempty"`
	ThirdPartyPreparerIndicator       *fincen.ValidateIndicatorNullType `xml:"ThirdPartyPreparerIndicator,omitempty" json:",omitempty"`
	ActivityAssociation               *ActivityAssociationType          `xml:"ActivityAssociation"`
	Party                             []*PartyType                      `xml:"Party"`
	Account                           []*AccountType                    `xml:"Account,omitempty" json:",omitempty"`
	ForeignAccountActivity            *ForeignAccountActivityType       `xml:"ForeignAccountActivity"`
	ActivityNarrativeInformation      *ActivityNarrativeInformationType `xml:"ActivityNarrativeInformation,omitempty" json:",omitempty"`
}

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,omitempty" json:",omitempty"`
	RawCountryCodeText    *fincen.RestrictString2   `xml:"RawCountryCodeText,omitempty" json:",omitempty"`
	RawStateCodeText      *fincen.RestrictString3   `xml:"RawStateCodeText,omitempty" json:",omitempty"`
	RawStreetAddress1Text *fincen.RestrictString100 `xml:"RawStreetAddress1Text,omitempty" json:",omitempty"`
	RawZIPCode            *fincen.RestrictString9   `xml:"RawZIPCode,omitempty" json:",omitempty"`
}

func (AddressType) Validate 

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

type ForeignAccountActivityType 

type ForeignAccountActivityType struct {
	XMLName                          xml.Name                                 `xml:"ForeignAccountActivity"`
	SeqNum                           fincen.SeqNumber                         `xml:"SeqNum,attr"`
	ForeignAccountHeldQuantityText   *fincen.RestrictString4                  `xml:"ForeignAccountHeldQuantityText,omitempty" json:",omitempty"`
	LateFilingReasonCode             *fincen.ValidateLateFilingReasonCodeType `xml:"LateFilingReasonCode,omitempty" json:",omitempty"`
	ReportCalendarYearText           fincen.DateYYYYType                      `xml:"ReportCalendarYearText"`
	SignatureAuthoritiesQuantityText *fincen.RestrictString4                  `xml:"SignatureAuthoritiesQuantityText,omitempty" json:",omitempty"`
}

func (ForeignAccountActivityType) Validate 

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

type PartyIdentificationType 

type PartyIdentificationType struct {
	XMLName                          xml.Name                                     `xml:"PartyIdentification"`
	SeqNum                           fincen.SeqNumber                             `xml:"SeqNum,attr"`
	OtherIssuerCountryText           *fincen.RestrictString2                      `xml:"OtherIssuerCountryText,omitempty" json:",omitempty"`
	OtherPartyIdentificationTypeText *fincen.RestrictString50                     `xml:"OtherPartyIdentificationTypeText,omitempty" json:",omitempty"`
	PartyIdentificationNumberText    *fincen.RestrictString25                     `xml:"PartyIdentificationNumberText,omitempty" json:",omitempty"`
	PartyIdentificationTypeCode      *ValidateActivityPartyIdentificationCodeType `xml:"PartyIdentificationTypeCode,omitempty" json:",omitempty"`
}

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"`
	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.RestrictString20  `xml:"RawIndividualTitleText,omitempty" json:",omitempty"`
	RawPartyFullName            *fincen.RestrictString150 `xml:"RawPartyFullName,omitempty" json:",omitempty"`
}

func (PartyNameType) Validate 

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

type PartyType 

type PartyType struct {
	XMLName                                         xml.Name                          `xml:"Party"`
	SeqNum                                          fincen.SeqNumber                  `xml:"SeqNum,attr"`
	ActivityPartyTypeCode                           ValidateActivityPartyCodeType     `xml:"ActivityPartyTypeCode"`
	FilerFinancialInterest25ForeignAccountIndicator *ValidateIndicatorYNType          `xml:"FilerFinancialInterest25ForeignAccountIndicator,omitempty" json:",omitempty"`
	FilerTypeConsolidatedIndicator                  *fincen.ValidateIndicatorNullType `xml:"FilerTypeConsolidatedIndicator,omitempty" json:",omitempty"`
	FilerTypeCorporationIndicator                   *fincen.ValidateIndicatorNullType `xml:"FilerTypeCorporationIndicator,omitempty" json:",omitempty"`
	FilerTypeFiduciaryOtherIndicator                *fincen.ValidateIndicatorNullType `xml:"FilerTypeFiduciaryOtherIndicator,omitempty" json:",omitempty"`
	FilerTypeIndividualIndicator                    *fincen.ValidateIndicatorNullType `xml:"FilerTypeIndividualIndicator,omitempty" json:",omitempty"`
	FilerTypeOtherText                              *fincen.RestrictString50          `xml:"FilerTypeOtherText,omitempty" json:",omitempty"`
	FilerTypePartnershipIndicator                   *fincen.ValidateIndicatorNullType `xml:"FilerTypePartnershipIndicator,omitempty" json:",omitempty"`
	IndividualBirthDateText                         *fincen.DateYYYYMMDDOrBlankType   `xml:"IndividualBirthDateText,omitempty" json:",omitempty"`
	SelfEmployedIndicator                           *fincen.ValidateIndicatorNullType `xml:"SelfEmployedIndicator,omitempty" json:",omitempty"`
	SignatureAuthoritiesIndicator                   *ValidateIndicatorYNType          `xml:"SignatureAuthoritiesIndicator,omitempty" json:",omitempty"`
	PartyName                                       *PartyNameType                    `xml:"PartyName"`
	Address                                         *AddressType                      `xml:"Address,omitempty" json:",omitempty"`
	PhoneNumber                                     *PhoneNumberType                  `xml:"PhoneNumber,omitempty" json:",omitempty"`
	PartyIdentification                             []*PartyIdentificationType        `xml:"PartyIdentification,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 ValidateAccountPartyCodeType 

type ValidateAccountPartyCodeType string

May be one of 41, 42, 43, 44

func (ValidateAccountPartyCodeType) Validate 

func (r ValidateAccountPartyCodeType) Validate() error

type ValidateAccountPartyIdentificationCodeType 

type ValidateAccountPartyIdentificationCodeType string

May be one of -2, 1, 2, 9

func (ValidateAccountPartyIdentificationCodeType) Validate 

func (r ValidateAccountPartyIdentificationCodeType) Validate() error

type ValidateActivityPartyCodeType 

type ValidateActivityPartyCodeType string

May be one of 15, 35, 37, 56, 57

func (ValidateActivityPartyCodeType) Validate 

func (r ValidateActivityPartyCodeType) Validate() error

type ValidateActivityPartyIdentificationCodeType 

type ValidateActivityPartyIdentificationCodeType string

May be one of 1, 2, 4, 6, 9, 28, 31, 999

func (ValidateActivityPartyIdentificationCodeType) Validate 

func (r ValidateActivityPartyIdentificationCodeType) Validate() error

type ValidateIndicatorYNType added in v0.3.2 

type ValidateIndicatorYNType string

May be one of Y, N,

func (ValidateIndicatorYNType) Validate added in v0.3.2 

func (r ValidateIndicatorYNType) Validate() error

type ValidatePartyNameCodeType 

type ValidatePartyNameCodeType string

May be one of L

func (ValidatePartyNameCodeType) Validate 

func (r ValidatePartyNameCodeType) Validate() error

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