Merge pull request #47 from moov-io/fix-sar-ein

fix sar ein
moov-io · Nov 16, 2022 · 5fe7122 · 5fe7122
2 parents 7a1eb68 + da9c11e
commit 5fe7122
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Showing 3 changed files with 5 additions and 4 deletions.
diff --git a/data/samples/sar_batch.xml b/data/samples/sar_batch.xml
@@ -109,7 +109,7 @@
             </Address>
             <PartyIdentification SeqNum="33">
                 <PartyIdentificationNumberText>458789856</PartyIdentificationNumberText>
-                <PartyIdentificationTypeCode>4</PartyIdentificationTypeCode>
+                <PartyIdentificationTypeCode>2</PartyIdentificationTypeCode>
             </PartyIdentification>
             <PartyIdentification SeqNum="34">
                 <PartyIdentificationNumberText>5589887789</PartyIdentificationNumberText>

diff --git a/pkg/suspicious_activity/activity.go b/pkg/suspicious_activity/activity.go
@@ -26,6 +26,7 @@ const (
 	PartyBranch                      = "46"
 	PartyITCTCC                      = "28"
 	PartyITCTIN                      = "4"
+	PartyITCFIN                      = "2"
 )
 
 func NewActivity() *ActivityType {
@@ -263,7 +264,7 @@ func (r PartyType) fieldInclusion() error {
 		if len(r.PartyIdentification) < 1 || len(r.PartyIdentification) > 3 {
 			return fincen.NewErrValueInvalid("PartyIdentification")
 		}
-		if !existed[PartyITCTIN] {
+		if !existed[PartyITCFIN] {
 			return fincen.NewErrValueInvalid("PartyIdentification")
 		}
 	case PartyContactOffice:
@@ -284,7 +285,7 @@ func (r PartyType) fieldInclusion() error {
 		if len(r.PartyIdentification) < 1 || len(r.PartyIdentification) > 3 {
 			return fincen.NewErrValueInvalid("PartyIdentification")
 		}
-		if !existed[PartyITCTIN] {
+		if !existed[PartyITCFIN] {
 			return fincen.NewErrValueInvalid("PartyIdentification")
 		}
 	case PartySubject:

diff --git a/pkg/suspicious_activity/activity_test.go b/pkg/suspicious_activity/activity_test.go
@@ -147,7 +147,7 @@ func mocParties() map[string][]byte {
 	</Address>
 	<PartyIdentification SeqNum="33">
 		<PartyIdentificationNumberText>458789856</PartyIdentificationNumberText>
-		<PartyIdentificationTypeCode>4</PartyIdentificationTypeCode>
+		<PartyIdentificationTypeCode>2</PartyIdentificationTypeCode>
 	</PartyIdentification>
 	<PartyIdentification SeqNum="34">
 		<PartyIdentificationNumberText>5589887789</PartyIdentificationNumberText>