Documentation ¶
Index ¶
- Constants
- type AccountAssociationParty
- type AccountType
- type ActivityAssociationType
- type ActivityIPAddressType
- type ActivityNarrativeInformationType
- type ActivitySupportDocumentType
- type ActivityType
- type AddressType
- type AssetsAttributeType
- type AssetsType
- type AssociationParty
- type CyberEventIndicatorsType
- type EFilingPriorDocumentNumberType
- type ElectronicAddressType
- type OrganizationClassificationTypeSubtypeType
- type PartyAccountAssociationType
- type PartyAssociationType
- type PartyIdentificationType
- type PartyNameType
- type PartyOccupationBusinessType
- type PartyType
- type PhoneNumberType
- type SuspiciousActivityClassificationType
- type SuspiciousActivityType
- type ValidateActivityNarrativeSequenceNumber
- type ValidateActivityPartyCodeType
- type ValidateFederalRegulatorCodeType
- type ValidatePartyAccountAssociationCodeType
- type ValidatePartyIdentificationCodeType
- type ValidatePartyNameCodeType
Constants ¶
View Source
const ( PartyTransmitter = "35" PartyTransmitterContact = "37" PartyFilingInstitution = "30" PartyContactOffice = "8" PartyLEContactAgency = "18" PartyLEContactName = "19" PartyFinancialInstitution = "34" PartySubject = "33" PartyFinancialInstitutionAccount = "41" PartyBranch = "46" PartyITCTCC = "28" PartyITCTIN = "4" PartyITCFIN = "2" )
Variables ¶
This section is empty.
Functions ¶
This section is empty.
Types ¶
type AccountAssociationParty ¶
type AccountAssociationParty struct { XMLName xml.Name `xml:"Party"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` ActivityPartyTypeCode ValidateActivityPartyCodeType `xml:"ActivityPartyTypeCode"` NonUSFinancialInstitutionIndicator *fincen.ValidateIndicatorNullType `xml:"NonUSFinancialInstitutionIndicator,omitempty" json:",omitempty"` PartyIdentification *PartyIdentificationType `xml:"PartyIdentification,omitempty" json:",omitempty"` Account []*AccountType `xml:"Account,omitempty" json:",omitempty"` }
func (AccountAssociationParty) Validate ¶
func (r AccountAssociationParty) Validate(args ...string) error
type AccountType ¶
type AccountType struct { XMLName xml.Name `xml:"Account"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` AccountNumberText *fincen.RestrictString40 `xml:"AccountNumberText,omitempty" json:",omitempty"` PartyAccountAssociation PartyAccountAssociationType `xml:"PartyAccountAssociation"` }
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"` ContinuingActivityReportIndicator *fincen.ValidateIndicatorNullType `xml:"ContinuingActivityReportIndicator,omitempty" json:",omitempty"` CorrectsAmendsPriorReportIndicator *fincen.ValidateIndicatorNullType `xml:"CorrectsAmendsPriorReportIndicator,omitempty" json:",omitempty"` InitialReportIndicator *fincen.ValidateIndicatorNullType `xml:"InitialReportIndicator,omitempty" json:",omitempty"` JointReportIndicator *fincen.ValidateIndicatorNullType `xml:"JointReportIndicator,omitempty" json:",omitempty"` }
func (ActivityAssociationType) Validate ¶
func (r ActivityAssociationType) Validate(args ...string) error
type ActivityIPAddressType ¶
type ActivityIPAddressType struct { XMLName xml.Name `xml:"ActivityIPAddress"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` ActivityIPAddressDateText *fincen.DateYYYYMMDDOrBlankType `xml:"ActivityIPAddressDateText,omitempty" json:",omitempty"` ActivityIPAddressTimeStampText *fincen.ValidateTimeDataOrBlankType `xml:"ActivityIPAddressTimeStampText,omitempty" json:",omitempty"` IPAddressText fincen.RestrictString39 `xml:"IPAddressText"` }
func (ActivityIPAddressType) Validate ¶
func (r ActivityIPAddressType) Validate(args ...string) error
type ActivityNarrativeInformationType ¶
type ActivityNarrativeInformationType struct { XMLName xml.Name `xml:"ActivityNarrativeInformation"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` ActivityNarrativeSequenceNumber ValidateActivityNarrativeSequenceNumber `xml:"ActivityNarrativeSequenceNumber"` ActivityNarrativeText fincen.RestrictString4000 `xml:"ActivityNarrativeText"` }
func (ActivityNarrativeInformationType) Validate ¶
func (r ActivityNarrativeInformationType) Validate(args ...string) error
type ActivitySupportDocumentType ¶
type ActivitySupportDocumentType struct { XMLName xml.Name `xml:"ActivitySupportDocument"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` OriginalAttachmentFileName fincen.RestrictString150 `xml:"OriginalAttachmentFileName"` }
func (ActivitySupportDocumentType) Validate ¶
func (r ActivitySupportDocumentType) Validate(args ...string) error
type ActivityType ¶
type ActivityType struct { XMLName xml.Name `xml:"Activity"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` EFilingPriorDocumentNumber *EFilingPriorDocumentNumberType `xml:"EFilingPriorDocumentNumber,omitempty" json:",omitempty"` FilingDateText fincen.DateYYYYMMDDType `xml:"FilingDateText"` FilingInstitutionNotetoFinCEN *fincen.RestrictString50 `xml:"FilingInstitutionNotetoFinCEN,omitempty" json:",omitempty"` ActivityAssociation *ActivityAssociationType `xml:"ActivityAssociation"` ActivitySupportDocument *ActivitySupportDocumentType `xml:"ActivitySupportDocument,omitempty" json:",omitempty"` Party []*PartyType `xml:"Party"` SuspiciousActivity *SuspiciousActivityType `xml:"SuspiciousActivity"` ActivityIPAddress []*ActivityIPAddressType `xml:"ActivityIPAddress,omitempty" json:",omitempty"` CyberEventIndicators []*CyberEventIndicatorsType `xml:"CyberEventIndicators,omitempty" json:",omitempty"` Assets []*AssetsType `xml:"Assets,omitempty" json:",omitempty"` AssetsAttribute []*AssetsAttributeType `xml:"AssetsAttribute,omitempty" json:",omitempty"` ActivityNarrativeInformation []*ActivityNarrativeInformationType `xml:"ActivityNarrativeInformation"` }
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"` CityUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"CityUnknownIndicator,omitempty" json:",omitempty"` CountryCodeUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"CountryCodeUnknownIndicator,omitempty" json:",omitempty"` 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"` StateCodeUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"StateCodeUnknownIndicator,omitempty" json:",omitempty"` StreetAddressUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"StreetAddressUnknownIndicator,omitempty" json:",omitempty"` ZIPCodeUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"ZIPCodeUnknownIndicator,omitempty" json:",omitempty"` }
func (AddressType) Validate ¶
func (r AddressType) Validate(args ...string) error
type AssetsAttributeType ¶
type AssetsAttributeType struct { XMLName xml.Name `xml:"AssetsAttribute"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` AssetAttributeDescriptionText *fincen.RestrictString50 `xml:"AssetAttributeDescriptionText,omitempty" json:",omitempty"` AssetAttributeTypeID fincen.ValidateAssetAttributeTypeIDTypeCode `xml:"AssetAttributeTypeID"` }
func (AssetsAttributeType) Validate ¶
func (r AssetsAttributeType) Validate(args ...string) error
type AssetsType ¶ added in v0.3.5
type AssetsType struct { XMLName xml.Name `xml:"Assets"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` AssetSubtypeID fincen.ValidateAssetSubtypeIDTypeCode `xml:"AssetSubtypeID"` AssetTypeID fincen.ValidateAssetTypeIDTypeCode `xml:"AssetTypeID"` OtherAssetSubtypeText *fincen.RestrictString50 `xml:"OtherAssetSubtypeText,omitempty" json:",omitempty"` }
func (AssetsType) Validate ¶ added in v0.3.5
func (r AssetsType) Validate(args ...string) error
type AssociationParty ¶
type AssociationParty struct { XMLName xml.Name `xml:"Party"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` ActivityPartyTypeCode ValidateActivityPartyCodeType `xml:"ActivityPartyTypeCode"` PayLocationIndicator *fincen.ValidateIndicatorNullType `xml:"PayLocationIndicator,omitempty" json:",omitempty"` SellingLocationIndicator *fincen.ValidateIndicatorNullType `xml:"SellingLocationIndicator,omitempty" json:",omitempty"` SellingPayingLocationIndicator *fincen.ValidateIndicatorNullType `xml:"SellingPayingLocationIndicator,omitempty" json:",omitempty"` Address *AddressType `xml:"Address"` PartyIdentification *PartyIdentificationType `xml:"PartyIdentification,omitempty" json:",omitempty"` }
func (AssociationParty) Validate ¶
func (r AssociationParty) Validate(args ...string) error
type CyberEventIndicatorsType ¶
type CyberEventIndicatorsType struct { XMLName xml.Name `xml:"CyberEventIndicators"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` CyberEventDateText *fincen.DateYYYYMMDDOrBlankType `xml:"CyberEventDateText,omitempty" json:",omitempty"` CyberEventIndicatorsTypeCode fincen.ValidateCyberEventIndicatorsTypeCode `xml:"CyberEventIndicatorsTypeCode"` CyberEventTimeStampText *fincen.ValidateTimeDataOrBlankType `xml:"CyberEventTimeStampText,omitempty" json:",omitempty"` CyberEventTypeOtherText *fincen.RestrictString50 `xml:"CyberEventTypeOtherText,omitempty" json:",omitempty"` EventValueText *fincen.RestrictString4000 `xml:"EventValueText"` }
func (CyberEventIndicatorsType) Validate ¶
func (r CyberEventIndicatorsType) 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.RestrictString517 `xml:"ElectronicAddressText"` ElectronicAddressTypeCode fincen.ValidateElectronicAddressTypeCode `xml:"ElectronicAddressTypeCode"` }
func (ElectronicAddressType) Validate ¶
func (r ElectronicAddressType) Validate(args ...string) error
type OrganizationClassificationTypeSubtypeType ¶
type OrganizationClassificationTypeSubtypeType struct { XMLName xml.Name `xml:"OrganizationClassificationTypeSubtype"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` OrganizationSubtypeID *fincen.ValidateOrganizationSubtypeCodeSarType `xml:"OrganizationSubtypeID,omitempty" json:",omitempty"` OrganizationTypeID *fincen.ValidateOrganizationCodeType `xml:"OrganizationTypeID"` OtherOrganizationSubTypeText *fincen.RestrictString50 `xml:"OtherOrganizationSubTypeText,omitempty" json:",omitempty"` OtherOrganizationTypeText *fincen.RestrictString50 `xml:"OtherOrganizationTypeText,omitempty" json:",omitempty"` }
func (OrganizationClassificationTypeSubtypeType) Validate ¶
func (r OrganizationClassificationTypeSubtypeType) Validate(args ...string) error
type PartyAccountAssociationType ¶
type PartyAccountAssociationType struct { XMLName xml.Name `xml:"PartyAccountAssociation"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` PartyAccountAssociationTypeCode ValidatePartyAccountAssociationCodeType `xml:"PartyAccountAssociationTypeCode"` Party []*AccountAssociationParty `xml:"Party"` AccountClosedIndicator *fincen.ValidateIndicatorNullType `xml:"AccountClosedIndicator,omitempty" json:",omitempty"` }
func (PartyAccountAssociationType) Validate ¶
func (r PartyAccountAssociationType) Validate(args ...string) error
type PartyAssociationType ¶
type PartyAssociationType struct { XMLName xml.Name `xml:"PartyAssociation"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` AccountantIndicator *fincen.ValidateIndicatorNullType `xml:"AccountantIndicator,omitempty" json:",omitempty"` ActionTakenDateText *fincen.DateYYYYMMDDOrBlankType `xml:"ActionTakenDateText,omitempty" json:",omitempty"` AgentIndicator *fincen.ValidateIndicatorNullType `xml:"AgentIndicator,omitempty" json:",omitempty"` AppraiserIndicator *fincen.ValidateIndicatorNullType `xml:"AppraiserIndicator,omitempty" json:",omitempty"` AttorneyIndicator *fincen.ValidateIndicatorNullType `xml:"AttorneyIndicator,omitempty" json:",omitempty"` BorrowerIndicator *fincen.ValidateIndicatorNullType `xml:"BorrowerIndicator,omitempty" json:",omitempty"` CustomerIndicator *fincen.ValidateIndicatorNullType `xml:"CustomerIndicator,omitempty" json:",omitempty"` DirectorIndicator *fincen.ValidateIndicatorNullType `xml:"DirectorIndicator,omitempty" json:",omitempty"` EmployeeIndicator *fincen.ValidateIndicatorNullType `xml:"EmployeeIndicator,omitempty" json:",omitempty"` NoRelationshipToInstitutionIndicator *fincen.ValidateIndicatorNullType `xml:"NoRelationshipToInstitutionIndicator,omitempty" json:",omitempty"` OfficerIndicator *fincen.ValidateIndicatorNullType `xml:"OfficerIndicator,omitempty" json:",omitempty"` OtherPartyAssociationTypeText *fincen.RestrictString50 `xml:"OtherPartyAssociationTypeText,omitempty" json:",omitempty"` OtherRelationshipIndicator *fincen.ValidateIndicatorNullType `xml:"OtherRelationshipIndicator,omitempty" json:",omitempty"` RelationshipContinuesIndicator *fincen.ValidateIndicatorNullType `xml:"RelationshipContinuesIndicator,omitempty" json:",omitempty"` ResignedIndicator *fincen.ValidateIndicatorNullType `xml:"ResignedIndicator,omitempty" json:",omitempty"` SubjectRelationshipFinancialInstitutionTINText *fincen.RestrictString25 `xml:"SubjectRelationshipFinancialInstitutionTINText,omitempty" json:",omitempty"` SuspendedBarredIndicator *fincen.ValidateIndicatorNullType `xml:"SuspendedBarredIndicator,omitempty" json:",omitempty"` TerminatedIndicator *fincen.ValidateIndicatorNullType `xml:"TerminatedIndicator,omitempty" json:",omitempty"` Party []*AssociationParty `xml:"Party,omitempty" json:",omitempty"` }
func (PartyAssociationType) Validate ¶
func (r PartyAssociationType) Validate(args ...string) error
type PartyIdentificationType ¶
type PartyIdentificationType struct { XMLName xml.Name `xml:"PartyIdentification"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` IdentificationPresentUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"IdentificationPresentUnknownIndicator,omitempty" json:",omitempty"` OtherIssuerCountryText *fincen.RestrictString2 `xml:"OtherIssuerCountryText,omitempty" json:",omitempty"` OtherIssuerStateText *fincen.RestrictString3 `xml:"OtherIssuerStateText,omitempty" json:",omitempty"` OtherPartyIdentificationTypeText *fincen.RestrictString50 `xml:"OtherPartyIdentificationTypeText,omitempty" json:",omitempty"` PartyIdentificationNumberText *fincen.RestrictString25 `xml:"PartyIdentificationNumberText,omitempty" json:",omitempty"` PartyIdentificationTypeCode *ValidatePartyIdentificationCodeType `xml:"PartyIdentificationTypeCode,omitempty" json:",omitempty"` TINUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"TINUnknownIndicator,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"` EntityLastNameUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"EntityLastNameUnknownIndicator,omitempty" json:",omitempty"` FirstNameUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"FirstNameUnknownIndicator,omitempty" json:",omitempty"` 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"` 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.RestrictString50 `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"` AdmissionConfessionNoIndicator *fincen.ValidateIndicatorNullType `xml:"AdmissionConfessionNoIndicator,omitempty" json:",omitempty"` AdmissionConfessionYesIndicator *fincen.ValidateIndicatorNullType `xml:"AdmissionConfessionYesIndicator,omitempty" json:",omitempty"` BirthDateUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"BirthDateUnknownIndicator,omitempty" json:",omitempty"` BothPurchaserSenderPayeeReceiveIndicator *fincen.ValidateIndicatorNullType `xml:"BothPurchaserSenderPayeeReceiveIndicator,omitempty" json:",omitempty"` ContactDateText *fincen.DateYYYYMMDDOrBlankType `xml:"ContactDateText,omitempty" json:",omitempty"` FemaleGenderIndicator *fincen.ValidateIndicatorNullType `xml:"FemaleGenderIndicator,omitempty" json:",omitempty"` IndividualBirthDateText *fincen.DateYYYYMMDDOrBlankTypeDOB `xml:"IndividualBirthDateText,omitempty" json:",omitempty"` LossToFinancialAmountText *fincen.RestrictString15 `xml:"LossToFinancialAmountText,omitempty" json:",omitempty"` MaleGenderIndicator *fincen.ValidateIndicatorNullType `xml:"MaleGenderIndicator,omitempty" json:",omitempty"` NoBranchActivityInvolvedIndicator *fincen.ValidateIndicatorNullType `xml:"NoBranchActivityInvolvedIndicator,omitempty" json:",omitempty"` NoKnownAccountInvolvedIndicator *fincen.ValidateIndicatorNullType `xml:"NoKnownAccountInvolvedIndicator,omitempty" json:",omitempty"` NonUSFinancialInstitutionIndicator *fincen.ValidateIndicatorNullType `xml:"NonUSFinancialInstitutionIndicator,omitempty" json:",omitempty"` PartyAsEntityOrganizationIndicator *fincen.ValidateIndicatorNullType `xml:"PartyAsEntityOrganizationIndicator,omitempty" json:",omitempty"` PayeeReceiverIndicator *fincen.ValidateIndicatorNullType `xml:"PayeeReceiverIndicator,omitempty" json:",omitempty"` PayLocationIndicator *fincen.ValidateIndicatorNullType `xml:"PayLocationIndicator,omitempty" json:",omitempty"` PrimaryRegulatorTypeCode *ValidateFederalRegulatorCodeType `xml:"PrimaryRegulatorTypeCode,omitempty" json:",omitempty"` PurchaserSenderIndicator *fincen.ValidateIndicatorNullType `xml:"PurchaserSenderIndicator,omitempty" json:",omitempty"` SellingLocationIndicator *fincen.ValidateIndicatorNullType `xml:"SellingLocationIndicator,omitempty" json:",omitempty"` SellingPayingLocationIndicator *fincen.ValidateIndicatorNullType `xml:"SellingPayingLocationIndicator,omitempty" json:",omitempty"` UnknownGenderIndicator *fincen.ValidateIndicatorNullType `xml:"UnknownGenderIndicator,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"` OrganizationClassificationTypeSubtype []*OrganizationClassificationTypeSubtypeType `xml:"OrganizationClassificationTypeSubtype,omitempty" json:",omitempty"` PartyOccupationBusiness *PartyOccupationBusinessType `xml:"PartyOccupationBusiness,omitempty" json:",omitempty"` ElectronicAddress []*ElectronicAddressType `xml:"ElectronicAddress,omitempty" json:",omitempty"` PartyAssociation []*PartyAssociationType `xml:"PartyAssociation,omitempty" json:",omitempty"` PartyAccountAssociation *PartyAccountAssociationType `xml:"PartyAccountAssociation,omitempty" json:",omitempty"` }
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"` PhoneNumberTypeCode *fincen.ValidatePhoneNumberCodeType `xml:"PhoneNumberTypeCode,omitempty" json:",omitempty"` }
func (PhoneNumberType) Validate ¶
func (r PhoneNumberType) Validate(args ...string) error
type SuspiciousActivityClassificationType ¶
type SuspiciousActivityClassificationType struct { XMLName xml.Name `xml:"SuspiciousActivityClassification"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` OtherSuspiciousActivityTypeText *fincen.RestrictString50 `xml:"OtherSuspiciousActivityTypeText,omitempty" json:",omitempty"` SuspiciousActivitySubtypeID fincen.ValidateSuspiciousActivitySubtypeID `xml:"SuspiciousActivitySubtypeID"` SuspiciousActivityTypeID fincen.ValidateSuspiciousActivityTypeID `xml:"SuspiciousActivityTypeID"` }
func (SuspiciousActivityClassificationType) Validate ¶
func (r SuspiciousActivityClassificationType) Validate(args ...string) error
type SuspiciousActivityType ¶
type SuspiciousActivityType struct { XMLName xml.Name `xml:"SuspiciousActivity"` SeqNum fincen.SeqNumber `xml:"SeqNum,attr"` AmountUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"AmountUnknownIndicator,omitempty" json:",omitempty"` CumulativeTotalViolationAmountText *fincen.RestrictString15 `xml:"CumulativeTotalViolationAmountText,omitempty" json:",omitempty"` NoAmountInvolvedIndicator *fincen.ValidateIndicatorNullType `xml:"NoAmountInvolvedIndicator,omitempty" json:",omitempty"` SuspiciousActivityFromDateText fincen.DateYYYYMMDDType `xml:"SuspiciousActivityFromDateText"` SuspiciousActivityToDateText *fincen.DateYYYYMMDDOrBlankType `xml:"SuspiciousActivityToDateText,omitempty" json:",omitempty"` TotalSuspiciousAmountText *fincen.RestrictString15 `xml:"TotalSuspiciousAmountText,omitempty" json:",omitempty"` SuspiciousActivityClassification []*SuspiciousActivityClassificationType `xml:"SuspiciousActivityClassification"` }
func (SuspiciousActivityType) Validate ¶
func (r SuspiciousActivityType) Validate(args ...string) error
type ValidateActivityNarrativeSequenceNumber ¶
type ValidateActivityNarrativeSequenceNumber int
May be one of 1, 2, 3, 4, 5
func (ValidateActivityNarrativeSequenceNumber) Validate ¶
func (r ValidateActivityNarrativeSequenceNumber) Validate() error
type ValidateActivityPartyCodeType ¶
type ValidateActivityPartyCodeType string
May be one of 35, 37, 30, 33, 34, 8, 46, 18, 19, 41
func (ValidateActivityPartyCodeType) Validate ¶
func (r ValidateActivityPartyCodeType) Validate() error
type ValidateFederalRegulatorCodeType ¶
type ValidateFederalRegulatorCodeType string
May be one of 9, 1, 2, 7, 3, 4, 6, 13, 99
func (ValidateFederalRegulatorCodeType) Validate ¶
func (r ValidateFederalRegulatorCodeType) Validate() error
type ValidatePartyAccountAssociationCodeType ¶
type ValidatePartyAccountAssociationCodeType string
May be one of 5, 7
func (ValidatePartyAccountAssociationCodeType) Validate ¶
func (r ValidatePartyAccountAssociationCodeType) Validate() error
type ValidatePartyIdentificationCodeType ¶
type ValidatePartyIdentificationCodeType string
May be one of 1, 2, 4, 5, 6, 7, 9, 10, 11, 12, 13, 14, 28, 32, 33, 29, 999
func (ValidatePartyIdentificationCodeType) Validate ¶
func (r ValidatePartyIdentificationCodeType) Validate() error
type ValidatePartyNameCodeType ¶
type ValidatePartyNameCodeType string
May be one of L, AKA, DBA
func (ValidatePartyNameCodeType) Validate ¶
func (r ValidatePartyNameCodeType) Validate() error
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