The CTR Exemption object

CTRExemption is a designation with its status: pending, active, lapsed, revoked, rejected or withdrawn.

Attributes

account_idsarray of stringsRequired

categorystringRequired

decided_bystringOptional

decided_onstring · date or nullOptional

A business date, YYYY-MM-DD

directionsarray of stringsRequired

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

idintegerRequired

legal_namestringRequired

phasestringRequired

proposed_bystringRequired

review_duestring · date or nullOptional

A business date, YYYY-MM-DD

statusstringRequired

subjectstringRequired