Create a CTR exemption

POST/ctr-exemptions

Propose a CTR exempt-person designation (31 CFR 1020.315) with its eligibility facts and FinCEN 110 filing

Headers

Idempotency-KeystringOptional

Send on every write that creates or changes money or state; a replay with the same key returns the original result with 200.

Body parameters

account_idsarray of stringsOptional

categorystringRequired

directionsarray of stringsOptional

eligibilityobjectRequired

EligibilityFacts are the facts a CTR exemption designation or review rests on.

12 child attributes

account_opened_onstring · date or nullOptional

A business date, YYYY-MM-DD

business_activitystringOptional

exchangestringOptional

Nyse, nyse_american, nasdaq_global_select or nasdaq_global_market, the exchanges 31 CFR 1020.315(b)(4) names (ListedExchangeCodes); case, spaces and hyphens are read loosely on input ("NYSE American") and the code is stored. Any other listing, including the Nasdaq Capital Market and an over-the-counter quotation, is refused.

One of nasdaq_global_market, nasdaq_global_select, nyse, nyse_american.

ineligible_revenue_percentinteger or nullOptional

jurisdictionstringOptional

organized_in_usbooleanOptional

ownership_percentintegerOptional

parent_namestringOptional

pays_us_employeesbooleanOptional

regulator_idstringOptional

reportable_transactions_12mintegerOptional

tickerstringOptional

fincen110_filed_onstring · dateRequired

A business date, YYYY-MM-DD

fincen110_refstringRequired

legal_namestringRequired

reasonstringRequired

subjectstringRequired

Returns

201 Created

The CTR Exemption object.

Errors

Every error is a problem document with a stable code. See Errors.

400401403404409412413422424429500503