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Example Markdown Descriptions from Validation Results
jcadam14 edited this page Mar 28, 2024
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- Any 'unique identifier' may not be used in more than one record within a small business lending application register.
- 'Unique identifier' must be at least 21 characters in length and at most 45 characters in length."
- 'Unique identifier' may contain any combination of numbers and/or uppercase letters (i.e., 0-9 and A-Z), and must not contain any other characters.
- The first 20 characters of the 'unique identifier' should match the Legal Entity Identifier (LEI) for the financial institution.
- 'Application date' must be a real calendar date using YYYYMMDD format.
- 'Application method' must equal 1, 2, 3, or 4.
- 'Application recipient' must equal 1 or 2.
- 'Credit product' must equal 1, 2, 3, 4, 5, 6, 7, 8, 977, or 988.
- 'Free-form text field for other credit products' must not exceed 300 characters in length.
- When 'credit product' does not equal 977 (other), 'free-form text field for other credit products' must be blank.
- When 'credit product' equals 977, 'free-form text field for other credit products' must not be blank.
- Each value in 'type of guarantee' (separated by semicolons) must equal 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 977, or 999.
- 'Type of guarantee' must contain at least one and at most five values, separated by semicolons.
- 'Type of guarantee' should not contain duplicated values.
- When 'type of guarantee' contains 999 (no guarantee), 'type of guarantee' should not contain more than one value.
- 'Free-form text field for other guarantee' must not exceed 300 characters in length.
- When 'type of guarantee' does not contain 977 (other), 'free-form text field for other guarantee' must be blank.
- When 'type of guarantee' contains 977, 'free-form text field for other guarantee' must not be blank.
- 'Type of guarantee' and 'free-form text field for other guarantee' combined should not contain more than five values. Code 977 (other), within 'type of guarantee', does not count toward the maximum number of values for the purpose of this validation check.
- 'Loan term: NA/NP flag' must equal 900, 988, or 999.
- When 'credit product' equals 1 (term loan - unsecured) or 2 (term loan - secured), 'loan term: NA/NP flag' must not equal 999 (not applicable).
- When 'credit product' equals 988 (not provided by applicant and otherwise undetermined), 'loan term: NA/NP flag' must equal 999.
- When present, 'loan term' must be a whole number.
- When 'loan term: NA/NP flag' does not equal 900 (applicable and reported), 'loan term' must be blank.
- When 'loan term: NA/NP flag' equals 900, 'loan term' must not be blank.
- When present, 'loan term' must be greater than or equal to 1.
- When present, 'loan term' should be less than 1200 (100 years).
- Each value in 'credit purpose' (separated by semicolons) must equal 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 977, 988, or 999.
- 'Credit purpose' must contain at least one and at most three values, separated by semicolons.
- When 'credit purpose' contains 988 (not provided by applicant and otherwise undetermined) or 999 (not applicable), 'credit purpose' should not contain more than one value.
- 'Credit purpose' should not contain duplicated values.
- 'Free-form text field for other credit purpose' must not exceed 300 characters in length.
- When 'credit purpose' does not contain 977 (other), 'free-form text field for other credit purpose' must be blank.
- When 'credit purpose' contains 977 (other), 'free-form text field for other credit purpose' must not be blank.
- 'Credit purpose' and 'free-form text field for other credit purpose' combined should not contain more than three values. Code 977 (other), within 'credit purpose', does not count toward the maximum number of values for the purpose of this validation check.
- 'Amount applied For: NA/NP flag' must equal 900, 988, or 999.
- When present, 'amount applied for' must be a numeric value.
- When 'amount applied for: NA/NP flag' does not equal 900 (applicable and reported), 'amount applied for' must be blank.
- When 'amount applied for: NA/NP flag' equals 900, 'amount applied for' must not be blank.
- When present, 'amount applied for' must be greater than 0.
- When present, 'amount approved or originated' must be a numeric value.
- When present, 'amount approved or originated' must be greater than 0.
- When 'action taken' does not equal 1 (originated) or 2 (approved but not accepted), 'amount approved or originated' must be blank.
- When 'action taken' equals 1 or 2, 'amount approved or originated' must not be blank.
- 'Action taken' must equal 1, 2, 3, 4, or 5.
When 'action taken' equals 3 (denied), 4 (withdrawn by applicant), or 5 (incomplete), the following fields must all equal 999 (not applicable):
- 'Interest rate type'
- 'MCA/sales-based: additional cost for merchant cash advances or other sales-based financing: NA flag'
- 'Prepayment penalty could be imposed'
- 'Prepayment penalty exists'
And the following fields must all be blank:
- 'Total origination charges'
- 'Amount of total broker fees'
- 'Initial annual charges'
When 'action taken' equals 1 (originated) or 2 (approved but not accepted), the following fields all must not be blank:
- 'Total origination charges'
- 'Amount of total broker fees'
- 'Initial annual charges'
And the following fields must not equal 999 (not applicable):
- 'Prepayment penalty could be imposed'
- 'Prepayment penalty exists'"
- 'Action taken date' must be a real calendar date using YYYYMMDD format.
- The date indicated by 'action taken date' must occur within the current reporting period: October 1, 2024 to December 31, 2024.
- The date indicated by 'action taken date' must occur on or after 'application date'.
- The date indicated by 'application date' should generally be less than two years (730 days) before 'action taken date'."
- Each value in 'denial reason(s)' (separated by semicolons) must equal 1, 2, 3, 4, 5, 6, 7, 8, 9, 977, or 999."
- 'Denial reason(s)' must contain at least one and at most four values, separated by semicolons.
- When 'action taken' equals 3, 'denial reason(s)' must not contain 999.
- When 'action taken' does not equal 3 (denied), 'denial reason(s)' must equal 999 (not applicable).
- When 'denial reason(s)' contains 999 (not applicable), 'denial reason(s)' should not contain more than one value.
- 'Denial reason(s)' should not contain duplicated values.
- 'Free-form text field for other denial reason(s)' must not exceed 300 characters in length.
- When 'denial reason(s)' does not contain 977 (other), field 'free-form text field for other denial reason(s)' must be blank.
- When 'denial reason(s)' contains 977, 'free-form text field for other denial reason(s)' must not be blank.
- 'Denial reason(s)' and 'free-form text field for other denial reason(s)' combined should not contain more than four values. Code 977 (other), within 'Denial reason(s)', does not count toward the maximum number of values for the purpose of this validation check."
- 'Interest rate type' must equal 1, 2, 3, 4, 5, 6, or 999.
- When present, 'adjustable rate transaction: initial rate period' must be a whole number.
- When 'interest rate type' does not equal 3 (initial rate period > 12 months, adjustable interest), 4 (initial rate period > 12 months, fixed interest), 5 (initial rate period <= 12 months, adjustable interest), or 6 (initial rate period <= 12 months, fixed interest), 'initial rate period' must be blank.
- When 'interest rate type' equals 3, 4, 5, or 6, 'initial rate period' must not be blank.
- When present, 'adjustable rate transaction: initial rate period' must be greater than 0.
- When present, 'fixed rate: interest rate' must be a numeric value.
- When 'interest rate type' does not equal 2 (fixed interest rate, no initial rate period), 4 (initial rate period > 12 months, fixed interest rate), or 6 (initial rate period <= 12 months, fixed interest rate), 'fixed rate: interest rate' must be blank.
- When 'interest rate type' equals 2, 4, or 6, 'fixed rate: interest rate' must not be blank.
- When present, 'fixed rate: interest rate' should generally be greater than 0.1.
- When present, 'adjustable rate transaction: margin' must be a numeric value.
- When 'interest rate type' does not equal 1 (adjustable interest rate, no initial rate period), 3 (initial rate period > 12 months, adjustable interest rate), or 5 (initial rate period <= 12 months, adjustable interest rate), 'adjustable rate transaction: margin' must be blank.
- When 'interest rate type' equals 1, 3, or 5, 'adjustable rate transaction: margin' must not be blank.
- When present, 'adjustable rate transaction: margin' should generally be greater than 0.1.
- 'Adjustable rate transaction: index name' must equal 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 977, or 999.
- When 'interest rate type' does not equal 1 (adjustable interest rate, no initial rate period), 3 (initial rate period > 12 months, adjustable interest rate), or 5 (initial rate period <= 12 months, adjustable interest rate), 'adjustable rate transaction: index name' must equal 999.
- When 'interest rate type' equals 1, 3, or 5, 'adjustable rate transaction: index name' must not equal 999.
- 'Adjustable rate transaction: index name: other' must not exceed 300 characters in length.
- When 'adjustable rate transaction: index name' does not equal 977 (other), 'adjustable rate transaction: index name: other' must be blank.
- When 'adjustable rate transaction: index name' equals 977, 'adjustable rate transaction: index name: other' must not be blank.
- When present, 'adjustable rate transaction: index value' must be a numeric value.
- When 'interest rate type' does not equal 1 (adjustable interest rate, no initial rate period), or 3 (initial rate period > 12 months, adjustable interest rate), 'adjustable rate transaction: index value' must be blank.
- When 'interest rate type' equals 1 or 3, 'adjustable rate transaction: index value' must not be blank.
- When present, 'total origination charges' must be a numeric value.
- When present, 'amount of total broker fees' must be a numeric value.
- When present, 'initial annual charges' must be a numeric value.
- 'MCA/sales-based: additional cost for merchant cash advances or other sales-based financing: NA flag' must equal 900 or 999.
- When 'credit product' does not equal 7 (merchant cash advance), 8 (other sales-based financing transaction) or 977 (other), 'MCA/sales-based: additional cost for merchant cash advances or other sales-based financing: NA flag' must be 999 (not applicable).
- When present, 'MCA/sales-based: additional cost for merchant cash advances or other sales-based financing' must be a numeric value.
- When 'MCA/sales-based: additional cost for merchant cash advances or other sales-based financing: NA flag' does not equal 900 (applicable), 'MCA/sales-based: additional cost for merchant cash advances or other sales-based financing' must be blank.
- When 'MCA/sales-based: additional cost for merchant cash advances or other sales-based financing: NA flag' equals 900, 'MCA/sales-based: additional cost for merchant cash advances or other sales-based financing' must not be blank.
- Prepayment penalty could be imposed' must equal 1, 2, or 999.
- 'Prepayment penalty exists' must equal 1, 2, or 999.
- 'Census tract: type of address' must equal 1, 2, 3, or 988.
- When present, 'census tract: tract number' must be a GEOID with exactly 11 digits.
- When 'census tract: type of address' equals 988 (not provided by applicant and otherwise undetermined), 'census tract: tract number' must be blank.
- When 'census tract: type of address' equals 1 (address or location where the loan proceeds will principally be applied), 2 (address or location of borrower's main office or headquarters), or 3 (another address or location associated with the applicant), 'census tract: tract number' must not be blank.
- When present, 'census tract: tract number' should be a valid census tract GEOID as defined by the U.S. Census Bureau.
- 'Gross annual revenue: NP flag' must equal 900 or 988.
- When present, 'gross annual revenue' must be a numeric value.
- When 'gross annual revenue: NP flag' does not equal 900 (reported), 'gross annual revenue' must be blank.
- When 'gross annual revenue: NP flag' equals 900, 'gross annual revenue' must not be blank.
- 'North American Industry Classification System (NAICS) code: NP flag' must equal 900 or 988.
- 'North American Industry Classification System (NAICS) code' may only contain numeric characters.
- When present, 'North American Industry Classification System (NAICS) code' must be three digits in length.
- When present, 'North American Industry Classification System (NAICS) code' should be a valid NAICS code.
- When 'North American Industry Classification System (NAICS) code: NP flag' does not equal 900 (reported), 'North American Industry Classification System (NAICS) code' must be blank.
- When 'North American Industry Classification System (NAICS) code: NP flag' equals 900, 'North American Industry Classification System (NAICS) code' must not be blank.
- 'Number of workers' must equal 1, 2, 3, 4, 5, 6, 7, 8, 9, or 988.
- 'Time in business: type of response' must equal 1, 2, 3, or 988.
- When present, 'time in business' must be a whole number.
- When present, 'time in business' must be greater than or equal to 0.
- When 'time in business: type of response' does not equal 1 (the number of years an applicant has been in business is collected or obtained by the financial institution), 'time in business' must be blank.
- When 'time in business: type of response' equals 1, 'time in business' must not be blank.
- Each value in 'business ownership status' (separated by semicolons) must equal 1, 2, 3, 955, 966, or 988.
- 'Business ownership status' must contain at least one value.
- 'Business ownership status' should not contain duplicated values.
- When 'business ownership status' contains 966 (the applicant responded that they did not wish to provide this information) or 988 (not provided by applicant), 'business ownership status' should not contain more than one value.
- 'Number of principal owners: NP flag' must equal 900 or 988.
- When 'number of principal owners' equals 0 or is blank, demographic fields for principal owners 1, 2, 3, and 4 should be blank.
- When 'number of principal owners' equals 1, 'ethnicity of principal owner 1', 'race of principal owner 1', and 'sex/gender of principal owner 1: NP flag' should not be blank.
- Demographic fields for principal owners 2, 3, and 4 should be blank.
- When 'number of principal owners' equals 2, 'ethnicity of principal owner 1 and 2', 'race of principal owner 1 and 2', and 'sex/gender of principal owner 1 and 2: NP flag' should not be blank.
- Demographic fields for principal owners 3 and 4 should be blank.
- When 'number of principal owners' equals 3, 'ethnicity of principal owner 1, 2, and 3', 'race of principal owner 1, 2, and 3', and 'sex/gender of principal owner 1, 2, and 3: NP flag' should not be blank.
- Demographic fields for principal owner 4 should be blank.
- When 'number of principal owners' equals 4, 'ethnicity of principal owner 1, 2, 3, and 4', 'race of principal owner 1, 2, 3, and 4', and 'sex/gender of principal owner 1, 2, 3, and 4: NP flag' should not be blank.
- When present, 'number of principal owners' must equal 0, 1, 2, 3, or 4.
- When 'number of principal owners: NP flag' does not equal 900 (reported), 'number of principal owners' must be blank.
- When 'number of principal owners: NP flag' equals 900, 'number of principal owners' must not be blank.
- When present, each value in 'ethnicity of principal owner 1' (separated by semicolons) must equal 1, 11, 12, 13, 14, 2, 966, 977, or 988.
- 'Ethnicity of principal owner 1' should not contain duplicated values.
- When 'ethnicity of principal owner 1' contains 966 (the applicant responded that they did not wish to provide this information) or 988 (not provided by applicant), 'ethnicity of principal owner: 1' should not contain more than one value.
- 'Ethnicity of principal owner 1: free-form text field for other Hispanic or Latino' must not exceed 300 characters in length.
- When 'ethnicity of principal owner 1' does not contain 977 (the applicant responded in the free-form text field), 'ethnicity of principal owner 1: free-form text field for other Hispanic or Latino' must be blank.
- When 'ethnicity of principal owner 1' contains 977, 'ethnicity of principal owner 1: free-form text field for other Hispanic or Latino' must not be blank.
- When present, each value in 'race of principal owner 1' (separated by semicolons) must equal 1, 2, 21, 22, 23, 24, 25, 26, 27, 3, 31, 32, 33, 34, 35, 36, 37, 4, 41, 42, 43, 44, 5, 966, 971, 972, 973, 974, or 988.
- 'Race of principal owner 1' should not contain duplicated values.
- When 'race of principal owner 1' contains 966 (the applicant responded that they did not wish to provide this information) or 988 (not provided by applicant), 'race of principal owner: 1' should not contain more than one value."
- 'Race of principal owner 1: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must not exceed 300 characters in length.
- When 'race of principal owner 1' does not contain 971 (the applicant responded in the free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe), 'race of principal owner 1: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must be blank.
- When 'race of principal owner 1' contains 971, 'race of principal owner 1: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must not be blank.
- 'Race of principal owner 1: free-form text field for other Asian' must not exceed 300 characters in length.
- When 'race of principal owner 1' does not contain 972 (the applicant responded in the free-form text field for other Asian race), 'race of principal owner 1: free-form text field for other Asian' must be blank.
- When 'race of principal owner 1' contains 972, 'race of principal owner 1: free-form text field for other Asian' must not be blank.
- 'Race of principal owner 1: free-form text field for other Black or African American' must not exceed 300 characters in length.
- When 'race of principal owner 1' does not contain 973 (the applicant responded in the free-form text field for other Black or African race), 'race of principal owner 1: free-form text field for other Black or African American' must be blank.
- When 'race of principal owner 1' contains 973, 'race of principal owner 1: free-form text field for other Black or African American' must not be blank.
- 'Race of principal owner 1: free-form text field for other Pacific Islander race' must not exceed 300 characters in length.
- When 'race of principal owner 1' does not contain 974 (the applicant responded in the free-form text field for other Pacific Islander race), 'race of principal owner 1: free-form text field for other Pacific Islander race' must be blank.
- When 'race of principal owner 1' contains 974, 'Race of Principal Owner 1: Free-form Text Field for Other Pacific Islander race' must not be blank.
- When present, 'sex/gender of principal owner 1: NP flag' must equal 1, 966, or 988.
- 'Sex/gender of principal owner 1: free-form text field for self-identified sex/gender' must not exceed 300 characters in length.
- When 'sex/gender of principal owner 1: NP flag' does not equal 1 (the applicant responded in the free-form text field), 'sex/gender of principal owner 1: free-form text field for self-identified sex/gender' must be blank.
- When 'sex/gender of principal owner 1: NP flag' equals 1, 'sex/gender of principal owner 1: free-form text field for self-identified sex/gender' must not be blank.
- When present, each value in 'ethnicity of principal owner 2' (separated by semicolons) must equal 1, 11, 12, 13, 14, 2, 966, 977, or 988.
- 'Ethnicity of principal owner 2' should not contain duplicated values.
- When 'ethnicity of principal owner 2' contains 966 (the applicant responded that they did not wish to provide this information) or 988 (not provided by applicant), 'ethnicity of principal owner: 2' should not contain more than one value.
- 'Ethnicity of principal owner 2: free-form text field for other Hispanic or Latino' must not exceed 300 characters in length.
- When 'ethnicity of principal owner 2' does not contain 977 (the applicant responded in the free-form text field), 'ethnicity of principal owner 2: free-form text field for other Hispanic or Latino' must be blank.
- When 'ethnicity of principal owner 2' contains 977, 'ethnicity of principal owner 2: free-form text field for other Hispanic or Latino' must not be blank.
- When present, each value in 'race of principal owner 2' (separated by semicolons) must equal 1, 2, 21, 22, 23, 24, 25, 26, 27, 3, 31, 32, 33, 34, 35, 36, 37, 4, 41, 42, 43, 44, 5, 966, 971, 972, 973, 974, or 988.
- 'Race of principal owner 2' should not contain duplicated values.
- When 'race of principal owner 2' contains 966 (the applicant responded that they did not wish to provide this information) or 988 (not provided by applicant), 'race of principal owner: 2' should not contain more than one value.
- 'Race of principal owner 2: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must not exceed 300 characters in length.
- When 'race of principal owner 2' does not contain 971 (the applicant responded in the free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe), 'race of principal owner 2: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must be blank.
- When 'race of principal owner 2' contains 971, 'race of principal owner 2: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must not be blank.
- 'Race of principal owner 2: free-form text field for other Asian' must not exceed 300 characters in length.
- When 'race of principal owner 2' does not contain 972 (the applicant responded in the free-form text field for other Asian race), 'race of principal owner 2: free-form text field for other Asian' must be blank.
- When 'race of principal owner 2' contains 972, 'race of principal owner 2: free-form text field for other Asian' must not be blank.
- 'Race of principal owner 2: free-form text field for other Black or African American' must not exceed 300 characters in length.
- When 'race of principal owner 2' does not contain 973 (the applicant responded in the free-form text field for other Black or African race), 'race of principal owner 2: free-form text field for other Black or African American' must be blank.
- When 'race of principal owner 2' contains 973, 'race of principal owner 2: free-form text field for other Black or African American' must not be blank.
- 'Race of principal owner 2: free-form text field for other Pacific Islander race' must not exceed 300 characters in length.
- When 'race of principal owner 2' does not contain 974 (the applicant responded in the free-form text field for other Pacific Islander race), 'race of principal owner 2: free-form text field for other Pacific Islander race' must be blank.
- When 'race of principal owner 2' contains 974, 'Race of Principal Owner 2: Free-form Text Field for Other Pacific Islander race' must not be blank.
- When present, 'sex/gender of principal owner 2: NP flag' must equal 1, 966, or 988.
- 'Sex/gender of principal owner 2: free-form text field for self-identified sex/gender' must not exceed 300 characters in length.
- When 'sex/gender of principal owner 2: NP flag' does not equal 1 (the applicant responded in the free-form text field), 'sex/gender of principal owner 2: free-form text field for self-identified sex/gender' must be blank.
- When 'sex/gender of principal owner 2: NP flag' equals 1, 'sex/gender of principal owner 2: free-form text field for self-identified sex/gender' must not be blank.
- When present, each value in 'ethnicity of principal owner 3' (separated by semicolons) must equal 1, 11, 12, 13, 14, 2, 966, 977, or 988.
- 'Ethnicity of principal owner 3' should not contain duplicated values.
- When 'ethnicity of principal owner 3' contains 966 (the applicant responded that they did not wish to provide this information) or 988 (not provided by applicant), 'ethnicity of principal owner: 3' should not contain more than one value.
- 'Ethnicity of principal owner 3: free-form text field for other Hispanic or Latino' must not exceed 300 characters in length.
- When 'ethnicity of principal owner 3' does not contain 977 (the applicant responded in the free-form text field), 'ethnicity of principal owner 3: free-form text field for other Hispanic or Latino' must be blank.
- When 'ethnicity of principal owner 3' contains 977, 'ethnicity of principal owner 3: free-form text field for other Hispanic or Latino' must not be blank.
- When present, each value in 'race of principal owner 3' (separated by semicolons) must equal 1, 2, 21, 22, 23, 24, 25, 26, 27, 3, 31, 32, 33, 34, 35, 36, 37, 4, 41, 42, 43, 44, 5, 966, 971, 972, 973, 974, or 988.
- 'Race of principal owner 3' should not contain duplicated values.
- When 'race of principal owner 3' contains 966 (the applicant responded that they did not wish to provide this information) or 988 (not provided by applicant), 'race of principal owner: 3' should not contain more than one value.
- 'Race of principal owner 3: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must not exceed 300 characters in length.
- When 'race of principal owner 3' does not contain 971 (the applicant responded in the free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe), 'race of principal owner 3: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must be blank.
- When 'race of principal owner 3' contains 971, 'race of principal owner 3: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must not be blank.
- 'Race of principal owner 3: free-form text field for other Asian' must not exceed 300 characters in length.
- When 'race of principal owner 3' does not contain 972 (the applicant responded in the free-form text field for other Asian race), 'race of principal owner 3: free-form text field for other Asian' must be blank.
- When 'race of principal owner 3' contains 972, 'race of principal owner 3: free-form text field for other Asian' must not be blank.
- 'Race of principal owner 3: free-form text field for other Black or African American' must not exceed 300 characters in length.
- When 'race of principal owner 3' does not contain 973 (the applicant responded in the free-form text field for other Black or African race), 'race of principal owner 3: free-form text field for other Black or African American' must be blank.
- When 'race of principal owner 3' contains 973, 'race of principal owner 3: free-form text field for other Black or African American' must not be blank.
- 'Race of principal owner 3: free-form text field for other Pacific Islander race' must not exceed 300 characters in length.
- When 'race of principal owner 3' does not contain 974 (the applicant responded in the free-form text field for other Pacific Islander race), 'race of principal owner 3: free-form text field for other Pacific Islander race' must be blank.
- When 'race of principal owner 3' contains 974, 'Race of Principal Owner 3: Free-form Text Field for Other Pacific Islander race' must not be blank.
- When present, 'sex/gender of principal owner 3: NP flag' must equal 1, 966, or 988.
- 'Sex/gender of principal owner 3: free-form text field for self-identified sex/gender' must not exceed 300 characters in length.
- When 'sex/gender of principal owner 3: NP flag' does not equal 1 (the applicant responded in the free-form text field), 'sex/gender of principal owner 3: free-form text field for self-identified sex/gender' must be blank.
- When 'sex/gender of principal owner 3: NP flag' equals 1, 'sex/gender of principal owner 3: free-form text field for self-identified sex/gender' must not be blank.
- When present, each value in 'ethnicity of principal owner 4' (separated by semicolons) must equal 1, 11, 12, 13, 14, 2, 966, 977, or 988.
- 'Ethnicity of principal owner 4' should not contain duplicated values.
- When 'ethnicity of principal owner 4' contains 966 (the applicant responded that they did not wish to provide this information) or 988 (not provided by applicant), 'ethnicity of principal owner: 4' should not contain more than one value.
- 'Ethnicity of principal owner 4: free-form text field for other Hispanic or Latino' must not exceed 300 characters in length.
- When 'ethnicity of principal owner 4' does not contain 977 (the applicant responded in the free-form text field), 'ethnicity of principal owner 4: free-form text field for other Hispanic or Latino' must be blank.
- When 'ethnicity of principal owner 4' contains 977, 'ethnicity of principal owner 4: free-form text field for other Hispanic or Latino' must not be blank.
- When present, each value in 'race of principal owner 4' (separated by semicolons) must equal 1, 2, 21, 22, 23, 24, 25, 26, 27, 3, 31, 32, 33, 34, 35, 36, 37, 4, 41, 42, 43, 44, 5, 966, 971, 972, 973, 974, or 988.
- 'Race of principal owner 4' should not contain duplicated values.
- When 'race of principal owner 4' contains 966 (the applicant responded that they did not wish to provide this information) or 988 (not provided by applicant), 'race of principal owner: 4' should not contain more than one value.
- 'Race of principal owner 4: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must not exceed 300 characters in length.
- When 'race of principal owner 4' does not contain 971 (the applicant responded in the free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe), 'race of principal owner 4: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must be blank.
- When 'race of principal owner 4' contains 971, 'race of principal owner 4: free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe' must not be blank.
- 'Race of principal owner 4: free-form text field for other Asian' must not exceed 300 characters in length.
- When 'race of principal owner 4' does not contain 972 (the applicant responded in the free-form text field for other Asian race), 'race of principal owner 4: free-form text field for other Asian' must be blank.
- When 'race of principal owner 4' contains 972, 'race of principal owner 4: free-form text field for other Asian' must not be blank.
- 'Race of principal owner 4: free-form text field for other Black or African American' must not exceed 300 characters in length.
- When 'race of principal owner 4' does not contain 973 (the applicant responded in the free-form text field for other Black or African race), 'race of principal owner 4: free-form text field for other Black or African American' must be blank.
- When 'race of principal owner 4' contains 973, 'race of principal owner 4: free-form text field for other Black or African American' must not be blank.
- 'Race of principal owner 4: free-form text field for other Pacific Islander race' must not exceed 300 characters in length.
- When 'race of principal owner 4' does not contain 974 (the applicant responded in the free-form text field for other Pacific Islander race), 'race of principal owner 4: free-form text field for other Pacific Islander race' must be blank.
- When 'race of principal owner 4' contains 974, 'Race of Principal Owner 4: Free-form Text Field for Other Pacific Islander race' must not be blank.
- When present, 'sex/gender of principal owner 4: NP flag' must equal 1, 966, or 988.
- 'Sex/gender of principal owner 4: free-form text field for self-identified sex/gender' must not exceed 300 characters in length.
- When 'sex/gender of principal owner 4: NP flag' does not equal 1 (the applicant responded in the free-form text field), 'sex/gender of principal owner 4: free-form text field for self-identified sex/gender' must be blank.
- When 'sex/gender of principal owner 4: NP flag' equals 1, 'sex/gender of principal owner 4: free-form text field for self-identified sex/gender' must not be blank.
- Filing Period JSON
- Filing JSON
- SnapshotUpdate JSON
- Contact Info JSON
- Submission JSON
- Validation JSON
- Sequences ‐ Get Filing Periods
- Sequences ‐ Get Filing
- Sequences ‐ Create New Filing
- Sequences ‐ Update Filing
- Sequences ‐ Get Submission
- Sequences ‐ Post Submission
- Sequences ‐ Validate Submission
- Sequences ‐ Get Contact Info
- Sequences ‐ Update Contact Info
- Sequences ‐ Sign Filing
- Sequences ‐ Verify LEI is Active