suspicious_activity

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: 5 Imported by: 0

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Index

Constants

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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"`
	OwnerShareholderIndicator                      *fincen.ValidateIndicatorNullType `xml:"OwnerShareholderIndicator,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"`
	AllCriticalSubjectInformationUnavailableIndicator *fincen.ValidateIndicatorNullType            `xml:"AllCriticalSubjectInformationUnavailableIndicator,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"`
}

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"`
	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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