This XML Schema Definition contains the inventory of BSA data elements. The term "activity" is used in place of filing, record or document in this xsd. Parent elements are listed in a hierarchy that represents FinCEN's System of Record. Children elements for Parent element 'Types' (ActivityType, PartyType, etc) are listed alphabetically except for decoded descriptions for code values. Decoded description elements immediately follow the code value elements. Documentation is included in the xsd for all current form elements and all current and historical form elements that contain FinCEN's internal identification/sequence numbers and the decoded descriptions of code values. This type is used to represent an account. An account is a formal business arrangement providing for regular dealings or services (such as banking, advertising, or store credit). Information about an account is provided in association with a BSA activity. This element stores the country code for the country in which the account is held. This element stores the country name assigned to the country code for the country in which the account is held. This element stores the FinCEN unique internal identification number for this Account element. This element stores the code for type of account - I for Individual and O for Organization. This element stores the description of the type of account if Individual or Organization This element stores an indicator showing if the account information is not known. This element stores the maximum value amount of the account in decimal format. This element stores the maximum value amount of the account in string format. This element stores a unique identifier for an account assigned by the financial institution at which it is held. This element stores the account type code which distinguishes basic properties of the account. This element stores the account type code description. This element stores the related activity sequence number from the megabatch file if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch file if the activity was submitted in XML format. This element stores the number of joint owners for a financial account in int format. This element stores the number of joint owners for a financial account in string format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores a brief description if the account type is marked as other. This element stores the submission sequence number from the megabatch file if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores an indicator showing if the maximum value of the account is not known. This type is used to associate BSA, Beneficial Ownership Information Report and FinCEN ID Administration specific information to the activity. This element stores the FinCEN unique internal identification number for this ActivityAssociation element. This element stores the FinCEN unique internal identification number for the related activity element. This element stores the activity sequence number from the megabatch file if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch file if the activity was submitted in XML format. This element stores an indicator showing if the SAR activity is a part of a continuing activity. This element stores an indicator showing if the activity corrects or amends a previous activity. This element stores an indicator showing if the activity is an amended exemption. This element stores an indicator showing if the activity is a revoked exemption. This element stores an indicator if the activity is a FinCEN directed backfiling for a CTR activity. This element stores an indicator if the money services registration activity was filed due to a greater than 10 percent transfer of equity interest. This element stores an indicator if the money services registration activity was filed due to a greater than 50 percent increase in agents. This element stores an indicator if the activity is an initial designation for a DOEP activity. This element stores an indicator showing if the activity is an initial registration for a money services business activity. This element stores an indicator showing if the activity is an initial report. This element stores an indicator showing if the activity is part of a SAR joint report. This element stores the megabatch identification number if the activity was submitted in XML format. If this activity corrects or amends a previous Beneficial Ownership Information Report activity report, this element stores the BOIR Identifier of the activity that is being corrected or amended. If this activity corrects or amends a previous activity, this element stores the BSA Identifier or DCN of the activity that is being corrected or amended. If this activity corrects or amends a previous FinCEN ID System ID or SORF activity was assigned a public FinCENID, this element stores the SORF identifier of the activity that is being corrected or amended. If this activity corrects or amends a previous FinCEN ID System ID or SORF activity, this element stores the internal SORF identifier of the activity that is being corrected or amended. This element stores an indicator showing if the money services business activity is a renewal. This element stores an indicator showing if the reporting company has become exempt in a BOIR filing. This element stores an indicator showing if the money services business activity was reregistered as required by state law. This element stores an indicator showing if the money services business activity is a reregistration. This element stores the EFiling system code for the reason the money service business was reregistered. This element stores the submission sequence number from the megabatch file if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores an indicator showing if the previous beneficial ownership information report is being updated in a BOIR filing. This type is used to represent an IP Address that is associated to an activity. This element stores the FinCEN internal identification number for the related activity element. This element contains the date of the activity for the related IP Address if the filer entered a valid date. This element contains the date of the activity for the related IP Address. This element stores the FinCEN unique internal identification number for this ActivityIPAddress element. This element contains the timestamp of the activity for the related IP Address. This element stores the activity sequence number from the megabatch file if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch file if the activity was submitted in XML format. This element stores the IP address entered by the filer. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the submission sequence number from the megabatch file if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent the narrative section of an activity. The narrative is a complete and concise textual account of an action or event that a subject performs that raises suspicion that prompted an activity explaining what is unusual, irregular, or suspicious about the activity. This element stores the FinCEN internal identification number for the related activity element. This element stores the FinCEN unique internal identification number for this ActivityNarrativeInformation element. This element stores the FinCEN unique sequence number for this ActivityNarrativeInformation element. This number provides the order that should be used to display the narrative if multiple lines were entered in the activity narrative by the filer. This element stores one line of text entered by the filer into the activity narrative. The filer may enter multiple lines of text. This element stores the activity sequence number from the megabatch file if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch file if the activity was submitted in XML format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the submission sequence number from the megabatch file if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This augmentation type is used to represent BSA specific information related to the activity. An activity is an action or event that must be recorded and tracked by FinCEN in compliance with the Bank Secrecy Act (BSA). A document is the report of such an activity that is filed with FinCEN. This element stores the type of dissemination action for this activity. Potential values are A for Add, R for Replace or C for Cancel. This element stores the FinCEN unique internal identification number for the activity element. This element stores the name for type of activity such as Currency Transaction Activity, Suspicious Activity, etc. This element stores the code for the activity type which is used by to group like form types into separate files for Bulk Dissemination, examples include FTA and FSA. This element stores the description of the activity type, examples include Financial Transaction Activity and Financial Suspicious Activity. This element stores the official approval signature date in date format. This element stores the official approval signature date in string format. This element stores an indicator showing if the activity was signed. This element stores an indicator showing if an attachment was submitted with the activity. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch file if the activity was submitted in XML format. This element stores the Beneficial Ownership Information Report Identification Number assigned to this activity. This element stores the BSAID (BSA identification number) assigned to this activity. This element stores an indicator showing if the activity is the most current activity. For an amendment, correction, renewal or reregistration activity linked to a valid prior BSAID, the last activity will show this indicator as 'Y' and the others in the 'chain' will show this indicator as 'N'. All linked activities share the same master activity identification number. This element stores an indicator showing if more than one bank was involved in the activity. This element stores the IRS assigned identification number assigned to the activity. The FinCEN assigned number is the BSAID. This element stores the prior BSAID entered by the filer when an activity is filed as a correction, amendment, renewal, reregistration, continuing report, etc. It does not appear as the official prior BSAID under the ActivityAssignment element unless it is a valid BSAID of the same form type as the original activity. It also stores the prior Beneficial Ownership Information Identification Number for a BOIR filing or the Prior FinCEN ID if a change is made to an existing record in the FinCEN Unique ID or SORF System. This element stores the prior reporting company identification number when an activity is filed as a correction, amendment, renewal, reregistration, continuing report, etc. This element stores the prior reporting company identification type when an activity is filed as a correction, amendment, renewal, reregistration, continuing report, etc. This element stores the prior reporting company identification type code description when an activity is filed as a correction, amendment, renewal, reregistration, continuing report, etc. This element stores the prior reporting company foreign country code when an activity is filed as a correction, amendment, renewal, reregistration, continuing report, etc. This element stores the prior reporting company foreign country code description when an activity is filed as a correction, amendment, renewal, reregistration, continuing report, etc. This element stores the prior reporting company name when an activity is filed as a correction, amendment, renewal, reregistration, continuing report, etc. This element stores the filing date of the activity in date format. This element stores the filing date of the activity in string format. This element stores the date the activity was entered into the FinCEN System of Record in date format. This element stores an activity level note for special tracking purposes. This element stores the date the activity was received by the EFiling system in date format. This element stores the public FinCEN Identification Number assigned to this activity. This element stores an indicator showing if one or more beneficial owners information is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator showing if one or more company applicants information is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the user registration id assigned to this activity for the FinCEN ID application. This element stores the internal FinCEN Identification Number assigned to this activity. This element stores the FinCEN internal form identification number for the activity form type. This element stores the FinCEN internal form identification number description. This element stores the date when the activity is marked as inactive in date format. Used for BOIR filings. This element stores Y if the BOIR or FinID application activity record has been marked as inactive. This element stores the input format type code which describes how the activity was received by FinCEN. This element stores the input format type code description. This element stores the FinCEN internal master identification number that links related activities. An activity is related to another activity by the entry of a valid BSAID in the prior BSAID field of the activity. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores an indicator showing if the activity involves multiple subjects. This element stores an indicator showing if one or more beneficial owners information is unknown. This element stores an indicator showing if one or more company applicants information is unknown. This element stores an indicator if the 8300 activity involves foreign currency paid. This element stores an indicator if the 8300 activity involves US currency paid. This element stores an indicator showing if the preparer of the activity has signed the document. This element stores the submission sequence number from the megabatch file if the activity was submitted in XML format. This element stores an indicator showing if the supporting documentation for the money services business is kept at the same (US) location as the registrant address. This element stores an indicator showing if the activity is related to a suspicious transaction. This element stores an indicator showing if the activity is related to a suspicious transaction that has been verified. This element stores the date that the element was stored in the FinCEN System of Record. This element stores an indicator showing if the FBAR activity was filed by a third party. This element stores an indicator which shows if the transaction was on behalf of multiple individuals. This element stores an indicator which shows if the money services business registration is valid which means the mandatory fields were entered. This type is used to represent an attachment to a report. A support document, or attachment, is an occurrence of extra information associated with an action or event that must be recorded and tracked by FinCEN in compliance with the Bank Secrecy Act (BSA)that the submitter and/or a FinCEN analyst thinks could be beneficial to elaborate pertinent information about the activity. This element stores the FinCEN identification number of the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN unique identification number of this ActivitySupportDocument element. This element stores the location of the attachment file at FinCEN. This element stores the attachment file name derived by FinCEN during the daily load process. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the BSAID of the related activity. This element stores the file information table sequence number for the attachment for activities submitted in non-XML format. It is used to link to the megabatch in which this activity was received. This element stores the file sequence number for the attachment for activities submitted in non-XML format. It is used to link to the megabatch in which this activity was received. This element stores the hash identification number for this ActivitySupportDocument element. It is used to ensure that the transfer of the data was correct and no data is missing. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the original attachment file name as entered by the filer. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent an address, which is a place where an individual or organization may be communicated with or a designation of place of delivery, including street, city, state, ZIP code and country. Derived data associated with an address, such as county and GEO-coding attributes, are also included. There is also an indication of whether the data is stored as filed (also called "raw") or enhanced to match the Postal Service standard. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN unique identification number of the address element. This element stores an indicator showing if the address type is unknown for a company applicant. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores an indicator used to show if the address in a BOIR filing or in the FinCEN ID System is marked as a business address. This element stores an indicator used to show if the city information is marked as unknown on the activity. This element stores an indicator used to show if the country code information is marked as unknown on the activity. This element stores information on the delivery instructions. If the address was entered with a PO Box and a street address, the PO Box appears in the enhanced address delivery line 1 and the street in enhanced delivery line 2. Variations occur depending on the information provided by the filer. This element stores information on the recipient including c/o (care of) Jane Doe or ATTN: John Doe. This element stores information on the recipient if multiple lines of recipient instructions are included in the address. This element stores a one character address type. Examples include: B Mailbox at a building, F Mailbox at a company or firm, G General delivery address, H High-rise default address, L Mailbox as a large volume receiver,M Military address. Reserved for future use, P PO Box in the address, R Rural route mailbox, S Mailbox at a street address, U The address was not validated or corrected. This element stores the status of the Australian certification code processing. EAM0: AMAS out not available for this address; EAM1: AMAS output is provided - address is corrected or validated and EAM2: AMAS output not provided - no correction or validation is possible. This element stores the status of the US certification code processing. Examples include ECA0: CASS output not available for this address and ECA1: CASS attributes only partially provided - some databases are missing. This element stores the Core-Based Statistical Area identification number. It identifies an urban area with a population greater than 10,000. This element stores the identification number for a geographical unit used by the United States Census Bureau which is between the Census Tract and the Census Block. It is the smallest geographical unit for which the bureau publishes sample data. This element stores a four digit number identifying the smallest entity for which the Census Bureau collects census information. This element stores a six digit number identifying a statistical subdivision of a county. This element stores the enhanced city determined by the address validation and enhancement process. This element stores the confidence level that the enhanced address will reach its intended destination. 0: Undeliverable, 1: risky, 2: Fair, 3: Should be fine, 4: Almost certain, 5: Completely confident. This element stores the enhanced country code determined by the enhancement process. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. In this element, it could be used to pull the ISO fields in the lookup table, however, please use the decoded descriptions in the "CodeDescription" elements for code values. This element varies depending on the country. For US addresses it contains the city, state code and expanded ZIP. This element stores the country name as determined by the address enhancement logic. This element stores the three digit FIPS county code used with the USSupplementary address enhancement logic. This element stores the county name as determined by the address enhancement logic. This element stores information on delivery instructions. If the address was entered with a PO Box and a street address, the PO Box appears in the enhanced address delivery line 1 and the street in enhanced delivery line 2. Variations occur depending on the information provided by the filer. This element stores information on the delivery service. For US addresses it would show the PO box number. This element stores information on which of the address elements of the address processed are actually relevant. For any given address, all address elements with a value of "1" must be present for an output address to be deemed valid by the local postal authority. This element stores the first line of the address formatted per the particular country's standard. For the US if the address was entered with a PO Box and a street address, the PO Box appears in the enhanced address formatted line 2 and the street in enhanced formatted line 1. Variations occur depending on the information provided by the filer and the country of the address. This element stores the second line of the address formatted per the particular country's standard. For the US if the address was entered with a PO Box and a street address, the PO Box appears in the enhanced address formatted line 2 and the street in enhanced formatted line 1. Variations occur depending on the information provided by the filer and the country of the address. This element stores the enhanced full address determined by the address validation and enhancement process. It is formatted over multiple lines. This element stores the complete geocoding output. An example might be 33.121212, -110.3444 WGS84 depicting the longitude, latitude and geocoding system. This element stores the geocoding system. The primary one used is WGS84. This element stores the geocoding process status. Examples include EGCU: Geocoding database not unlocked, EGCN: Geocoding database not found, EGC5: Geocode with postal code level accuracy. This element stores status of a given input element. Examples include 0: empty, 1: not found, 2: not checked (no reference data). This element stores the Metropolitan Statistical Area identification number used by the Census. It is a four digit number that identifies an urban area with a population greater than 50,000. This element stores the status of the enhanced address process. Examples include V1 - Verified but user standardization has deteriorated deliverability (for example ZIP length was too short), V2 - Verified but some elements could not be verified due to incomplete reference data, N1 - Validation error: no validation performed because country was not recognized. This element stores a numerical score representing the indication of how similar a result is compared to the parsed input. This element stores a percent representing the indication of how similar a result is compared to the parsed input. Values close to 100% imply high similarity. This element stores the result status of the enhancement process. Examples include 0: empty, 1: not validated and not changed. Original is copied, 2: not validated but standardized. This element stores the status of the Canadian certification code processing. ESE0: SERP output not available for this address and ESE1: SERP attributes provided. This element stores the status of the French certification code processing. ESN0: SNA output not available for this address and ESN1: SNA attributes provided. This element stores the ISO state code. This element stores the ISO state code description. This element stores the two digit FIPS state code used with the USSupplementary address enhancement logic. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. In this element it could be used to pull the ISO fields in the lookup table, however, please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the enhanced street address line 1 determined by the address validation and enhancement process. This element stores the enhanced street address line 2 determined by the address validation and enhancement process. This element stores the country specific enrichment status for Great Britain. EGB0: Great Britain country specific output not available for this address and EGB1: Great Britain country specific attributes provided,but all attributes may not be populated. This element stores the country specific enrichment status for the US. EUS0: US country specific output not available for this address and EUS1: US country specific attributes provided,but all attributes may not be populated. This element stores the enhanced ZIP determined by the address validation and enhancement process. This element stores the address ID of the address element pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores an indicator showing if the company applicant address type is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator that shows if the entered FinCEN ID System or SORF address was a business address. This element stores an indicator showing if the party city is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator showing if the party country code is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the enhanced city determined by the address validation and enhancement process pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the enhanced country code determined by the enhancement process for the entered FinCEN ID on a BOIR filing. This element stores the record number of the Oracle lookup table as determined by logic during load processing pulled from the FinCEN ID system or SORF for a BOIR filing.. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. In this element, it could be used to pull the ISO fields in the lookup table, however, please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the country name as determined by the address enhancement logic pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the three digit FIPS county code used with the USSupplementary address enhancement logic pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the county name as determined by the address enhancement logic pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the enhanced full address determined by the address validation and enhancement process pulled from the FinCEN ID system or SORF for a BOIR filing. It is formatted over multiple lines. This element stores the ISO state code pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the ISO state code description pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the two digit FIPS state code used with the USSupplementary address enhancement logic pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the record number of the Oracle lookup table as determined by logic during load processing pulled from the FinCEN ID system or SORF for a BOIR filing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. In this element it could be used to pull the ISO fields in the lookup table, however, please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the enhanced street address line 1 determined by the address validation and enhancement process pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the enhanced ZIP determined by the address validation and enhancement process pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores an indicator that shows if a HIDTA is related to this address pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores an indicator that shows if a HIFCA is related to this address pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the latitude number if the geographical location was able to be determined by the geocoding process pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the longitude number if the geographical location was able to be determined by the geocoding process pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the FinCEN ID system or SORF party address code as pulled from the SORF system for a BOIR filing. It indicates the type of address entered by the requestor of a FinCEN ID. This element stores the description for the party address type as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the Party ID of the party element pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the city as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the country code as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the country name for the country code as pulled ffrom the FinCEN ID system or SORF for a BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing pulled from the FinCEN ID system or SORF for a BOIR filing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the state code as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the state name for the state code as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing pulled from the FinCEN ID system or SORF for a BOIR filing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the first line of the street address as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the ZIP as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores an indicator that shows if the related from the FinCEN ID system or SORF address was a residential address. This element stores an indicator showing if party state code is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator showing if party street address is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator showing if party ZIP code is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator that shows if a HIDTA is related to this address. This element stores an indicator that shows if a HIFCA is related to this address. This element stores the latitude number if the geographical location was able to be determined by the geocoding process. This element stores the longitude number if the geographical location was able to be determined by the geocoding process. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the party address code which indicates the type of address entered by the filer. This element stores the description for the party address type. This element stores the FinCEN identification number of the related party. This element stores the city entered by the filer. This element stores the country code entered by the filer. This element stores the country name for the country code entered by the filer. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the state code entered by the filer. This element stores the state name for the state code entered by the filer. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the first line of the street address as entered by the filer. This element stores the second line of the street address as entered by the filer. This element stores the ZIP as entered by the filer. This element stores an indicator used to show if the address in a BOIR filing or in the FinCEN ID system/SORF is marked as a residential address. This element stores an indicator showing if the state code information is marked as unknown on the activity. This element stores an indicator showing if the street information is marked as unknown on the activity. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the HIDTA identification number. This element stores the description of the HIDTA. This element stores the HIFCA identification number. This element stores the description of the HIFCA. This element stores an indicator used to show if the ZIP information is marked as unknown on the activity. This element stores the value transfer address code which indicates the type of value transfer address entered by the filer. This element stores the description for the value transfer party address type. This type is used to represent registration information about specific assets. This element stores the FinCEN identification number of the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN unique identification number for the AssetAttribute element. This element stores a brief description of an asset listed on the activity. This element stores the identification number of an asset listed on the activity such as license plate number. This element stores the Asset Attribute Type identification number. This element stores the description for the Asset Attribute type identification number. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the legal description of an RER asset listed on the activity. This element stores the code of the legal description type of an RER asset listed on the activity. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the legal description of an RER legal description type if other was entered. This element stores the FinCEN internal identification number for the related party. This element stores the entered city name for an RER asset. This element stores the entered country code for an RER asset. This element stores the country name for the country code entered by the filer. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the entered state code for an RER asset. This element stores the state name for the state code entered by the filer. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the entered street address for an RER asset. This element stores the entered ZIP for an RER asset. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the state code that issued the identification number of an asset listed on the activity. This element stores the state name for the state code that issued the identification number of an asset listed on the activity. This element stores an indicator used to show if there is no street address for the asset on the activity. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent assets involved in BSA activities. This element stores the FinCEN identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN unique identification number for the AssetTable element. This element stores the Asset Subtype identification number. This element stores the description for the Asset Subtype identification number. This element stores the Asset Type identification number. This element stores the description for the Asset Type identification number. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores a description of the Asset Subtype if the AssetSubtypeCodeDescription is other. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the FinCEN unique identification number for the ValueTransferActivityDetail element. This element stores the ValueTransferActivityDetail sequence number. This type is used to represent a Currency Transaction Report (CTR), which is a document that captures any transaction involving cash of more than $10,000 USD. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores an indicator which shows if the currency transaction was the product of aggregated transactions. This element stores an indicator which shows if an armored car service was used in the currency transaction. This element stores an indicator which shows if the currency transaction was performed at an ATM. This element stores the FinCEN computed batch log identification number assigned during the daily load process activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the foreign currency description for cash received for an 8300 activity. This element stores an indicator which shows if the party involved in the currency transaction was doing so on their own behalf. This element stores the gaming instrument type code for the currency transaction. This element stores the description of the gaming instrument type for the currency transaction. This element stores an indicator which shows if the cash was received in more than one payment for an 8300 activity. This element stores an indicator which shows if the currency transaction was performed by mail deposit. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores an indicator which shows if the transaction was conducted via a night deposit. This element stores an indicator which shows if the transaction was conducted via shared branching. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the total amount of 100 dollar bills received in decimal format for an 8300 activity. This element stores the total amount of 100 dollar bills received in string format for an 8300 activity. This element stores the total cash in amount of the transaction in decimal format. This element stores the total cash in amount of the transaction in string format. This element stores the total cash out amount of the transaction in decimal format. This element stores the total cash out amount of the transaction in string format. This element stores the total price of the 8300 transaction in decimal format. This element stores the total price of the 8300 transaction in string format. This element stores the date of the currency transaction in date format. This element stores the date of the currency transaction in string format. This type is used to represent a detail item that is related to a CTR. This element stores the FinCEN identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN unique identification number for this CurrencyTransactionActivityDetail element. This element stores the currency transaction activity detail type code for the currency transaction detail. This element stores the description for the currency transaction activity detail type code. This element stores the cash in or out code for the currency transaction activity detail type code. This element stores the detail transaction amount in decimal format for this transaction. This element stores the detail transaction amount in string format for this transaction. This element stores the detail transaction description for an 8300 activity. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the individual or organization cash in amount in decimal format for the transaction location. This element stores the individual or organization cash in amount in string format for the transaction location. This element stores the individual or organization cash out amount in decimal format for the transaction location. This element stores the individual or organization cash in amount in string format for the transaction location. This element stores the Instrument or Product or Service Type code for an 8300 activity. This element stores the description for the Instrument or Product or Service Type entered. This element stores the issuer names for monetary instruments for an 8300 activity. This element stores the megabatch identification number of the megabatch if the activity was submitted in XML format. This element stores a brief description if the currency transaction activity detail type is other. This element stores the foreign currency country code entered by the filer. This element stores the country name for foreign currency country entered by the filer. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent an activity that designates a certain individual or business as exempt from currency transaction reporting. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores a code to distinguish the reason the exemption has been granted. This element stores the description of the reason the exemption has been granted. This element stores the date when the exemption becomes effective in a DOEP activity in date format. This element stores the date when the exemption becomes effective in a DOEP activity in string format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent an email address, a Uniform Resource Locator (URL), or an Internet Protocol (IP) address. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN unique identification number of the ElectronicAddress element. This element stores the party's email address, URL or IP address. This element stores a code to distinguish the electronic address type. This element stores the description of the electronic address type. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the FinCEN identification number for the related party. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent a Foreign Bank Account Report (FBAR), which is an activity that reports a financial interest in, signature authority, or other authority over one or more financial formal business arrangements providing for regular dealings or services in foreign countries, including bank, securities, or other types of financial accounts if the aggregate value of these financial accounts exceeds $10,000 at any time during the calendar year. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the number of accounts where a filer has a financial Interest in long format. This element stores the number of accounts where a filer has a financial Interest in string format. This element stores the reason code for the late filing of an FBAR activity. This element stores the description of the reason for the late filing of an FBAR activity. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the year for which the FBAR is to register the accounts. This element stores the number of accounts where a filer has signature authority in long format. This element stores the number of accounts where a filer has signature authority in string format. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent a Currency and Monetary Instrument Report (CMIR), which is an activity that reports an action or event involving the physical transporting, mailing, or shipping of currency or other monetary instruments in an aggregate amount exceeding $10,000 on any one occasion from the United States to any place outside the United States, or into the United States from any place outside the United States. This does not include a transfer of funds through normal banking procedures, which does not involve the physical transportation of currency. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the state code at which the party arrived as entered by the filer. This element stores the state name for the state code at which the party arrived as entered by the filer. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the country code at which the party arrived as entered by the filer. This element stores the country name for the country code at which the party arrived as entered by the filer. This element stores the US city name at which the party arrived. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence name from the megabatch if the activity was submitted in XML format. This element stores the carrier name who transported currency or monetary instruments. This element stores a description of the airline or flight vessel used in the activity as described by Customs and Border Patrol. This element stores the date on which Customs and Border Patrol filed the activity in date format. This element stores the date on which Customs and Border Patrol filed the activity in string format. This element stores a number provided by the Customs and Border Patrol. When populated it is always '3' in the FinCEN system of record. This element stores information to identify the Customs and Border Patrol officer present during the activity. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the license plate number of the airline or flight vessel used in the activity as documented by as Customs and Border Patrol. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the country code which issued the license plate for the airline or flight vessel used in the activity as documented by as Customs and Border Patrol. This element stores the country name for the country code which issued the license plate for the airline or flight vessel used in the activity as documented by as Customs and Border Patrol. This element stores the state code which issued the license plate for the airline or flight vessel used in the activity as documented by as Customs and Border Patrol. This element stores the state name for the state code which issued the license plate for the airline or flight vessel used in the activity as documented by as Customs and Border Patrol. This element stores the Customs and Border Patrol district number which is part of the CBP Record Control Number. This element stores the Customs and Border Patrol indicator which is part of the CBP Record Control Number. It is always 'C' in the FinCEN System of Record. This element stores the Customs and Border Patrol port code which is part of the CBP Record Control Number. It is the district and the port number combined. This element stores the Customs and Border Patrol port name for the port code entered for this activity. This element stores the Customs and Border Patrol port number which is part of the CBP Record Control Number. This element stores the Customs and Border Patrol sequence number which is part of the CBP Record Control Number. This element stores the Customs and Border Patrol year which is part of the CBP Record Control Number. This element stores the Customs and Border Patrol's record control number related to the activity. It consists of the year, record control number indicator, district number, port number and record control number sequence number. This element stores the Customs and Border Patrol's internal record identification number related to the activity. This element stores the amount of coins involved in the transaction in decimal format. This element stores the amount of coins involved in the transaction in string format. This element stores an indicator which is 'Y' if the coin amount is not zero else the element is null. This element stores an indicator showing if the count of the money involved was not verified. If the count was not verified, this indicator displays 'Y' else it is null. This element stores an indicator showing if the count of the money involved was verified. If the count was verified, this indicator display 'Y' else it is null. This element stores the amount of currency involved in the transaction in decimal format. This element stores the amount of currency involved in the transaction in string format. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores an indicator which is 'Y' if the there is currency other than coins involved in the transaction. If only coins are involved, this indicator displays 'N'. This element stores the currency name. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the country code of the foreign country from which the party departed. This element stores the country name for the country code of the foreign country from which the party departed. This element stores the state code from which the party departed. This element stores the state name for the state code from which the party departed. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the US port and city from which the party departed. This element stores an indicator showing if the transaction is an export in which case it displays 'Y'. In all other cases it is null. Note null can mean the transaction is an import or it can mean the field was not populated by the Customs and Border Patrol. This element stores the count of foreign countries as provided by Customs and Border Patrol in long format. This element stores the count of foreign countries as provided by Customs and Border Patrol in string format. This element stores the count of foreign country names as provided by Customs and Border Patrol in int format. This element stores the count of foreign country names as provided by Customs and Border Patrol in string format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the country code of other currency. This element stores the country name of the country code of the other currency. This element stores the amount of the other monetary instruments in decimal format. This element stores the amount of the other monetary instruments in string format. This element stores the description of the other monetary instruments. This element stores the number of other monetary instruments in int format. This element stores the number of other monetary instruments in string format. This element stores an indicator which shows 'Y' if other monetary instruments are included in the transaction. This element stores the received date in date format if currency or monetary instruments were mailed or otherwise shipped. This element stores the received date in string format if currency or monetary instruments were mailed or otherwise shipped. This element stores the shipped date in date format if currency or monetary instruments were mailed or otherwise shipped. This element stores the shipped date in string format if currency or monetary instruments were mailed or otherwise shipped. This element stores the shipment method if currency or monetary instruments were mailed or otherwise shipped. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores total amount of currency, coins and monetary instruments in decimal format. This element stores total amount of currency, coins and monetary instruments in string format. This element stores total foreign amount of currency, coins and monetary instruments in decimal format. This element stores total foreign amount of currency, coins and monetary instruments in string format. This element stores an indicator showing 'Y' if the party did not file the activity voluntarily. It is possible for this indicator and the voluntary report yes indicator to both be null. This element stores an indicator showing 'Y' if the party filed the activity voluntarily. It is possible for this indicator and the voluntary report no indicator to both be null. This type is used to represent a timestamp and job name associated with the most recent update to an existing record or with the creation of the record if no modifications have been required. This type is used to represent a type of money services business activity an agent is authorized to conduct. Examples include selling traveler’s checks, selling money orders, selling prepaid access, and check cashing (including traveler’s checks and money orders). This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the number of agents in long format at the money services business that are registered to participate in the type of transaction indicated in the MoneyServicesAgentTypeCode and MoneyServicesAgentTypeCodeDescription elements. This element stores the number of agents in string format at the money services business that are registered to participate in the type of transaction indicated in the MoneyServicesAgentTypeCode and MoneyServicesAgentTypeCodeDescription elements. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the FinCEN unique identification number for this MoneyServicesAgent element. This element stores the money services agent type code. This element stores the description of the money services agent type. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent a place where a Money Services Business (MSB), its agents, or branches is physically located and or providing MSB services. Examples include all states and territories, all states, all territories, foreign locations, and each individual state and territory. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores a code to distinguish where the money services business is allowed to conduct business. This element stores the location name of the money services location type. This element stores a brief description if the MoneyServiceLocationType is other. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type represents prepaid sales at a money services business. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores an indicator that shows if the money services business is authorized to have international usability. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the money services prepaid program identification number. This element stores the FinCEN internal party identification number for the prepaid compliance party. This number is used to link to the Party element using the PartyID. This element stores the FinCEN internal party identification number for the prepaid processor party. This number is used to link to the Party element using the PartyID element. This element stores a description of the prepaid program offered at the money services business. This element stores the prepaid program BIN identification number. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent a Registration of a Money Services Business report, which is the registration of a trade or business offering money services. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. FinCEN does not populate this element at this time. Contact FinCEN to determine an MSB registration expiry date. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores an indicator showing if the MSB is registering a mobile operation. This element stores the number of US Branches being registered in long format. This element stores the number of US Branches being registered in string format. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores an indicator showing if the filer is registering a business that deals with products that have an interpretive value. This type is used to represent a relationship between a type of party that is not an individual and a classification and subordinate classification that categorizes the organization. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the OrganizationClassificationTypeSubtype element as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the identification number that distinguishes the type of organization as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the description for the organization type as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the identification number that distinguishes the type of organization as pulled from the FinCEN ID system or SORF for a BOIR filing. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the FinCEN unique identification number for the OrganizationClassificationTypeSubtype element. This element stores the EFiling system codes for the organization subtype. This element stores the identification number that distinguishes the organization subtype. This element stores the description for the organization subtype. This element stores the EFiling system codes for the organization type. This element stores the identification number that distinguishes the type of organization. This element stores the description for the organization type. This element stores a description of the organization subtype if the organization subtype identification number indicates other. This element stores a description of the organization type if the organization type identification number indicates other. This element stores the FinCEN identification number for the related party. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent a relationship between an account that must be recorded and tracked by FinCEN in compliance with the Bank Secrecy Act (BSA) and an individual or organization and/or a formal business arrangement providing for regular dealings or services. This element stores an indicator that shows if the account is closed. This element stores the FinCEN identification number for the related account. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores a code which distinguishes the relationship between the party and the account. This element stores a description of the relationship between the party and the account. This element stores the FinCEN identification number for the related party. This element stores the party sequence number for the related party from the megabatch if the activity was submitted in XML format. This element stores the submission sequence number from the megabatch if the activity if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent a relationship between one individual or organization and another individual or organization. Examples of types of party association include customer, agent, employee, owner, and shareholder. This element stores an indicator which shows if the party is acting as an accountant. This element stores the date action was taken in date format. This element stores the date action was taken in string format. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores an indicator which shows if the party is acting as an agent. This element stores an indicator which shows if the party is acting as an appraiser. This element is used to store the FinCEN Party Identification Number of the associated party involved in the relationship. This element stores an indicator which shows if the party is acting as an attorney. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores an indicator which shows if the party is acting as a beneficial owner with authority to dispose of assets. This element stores an indicator which shows if the party is acting as a beneficial owner, grantor, settlor with rights to revoke or withdraw assets. This element stores an indicator which shows if the party is acting as a beneficial owner. This element stores an indicator which shows if the party is acting as a beneficial owner sole permissible recipient of trust income or assets. This element stores an indicator which shows if the party is acting as a beneficial owner or trustee. This element stores an indicator which shows if the party is acting as a borrower. This element stores an indicator which shows if the party is acting as a branch. This element stores an indicator which shows if the party is acting as a counsel. This element stores an indicator which shows if the party is acting as an customer. This element stores an indicator which shows if the party is acting as an director. This element stores an indicator which shows if the party is acting as an employee. This element stores an indicator which shows if the party is acting as a grantor or settlor with the right to revoke or withdraw assets. This element stores an indicator which shows if the party is acting as an individual with authority to dispose of assets. This element stores an indicator which shows if the party is acting as an individual or trustee. This element stores an indicator showing if the relationship is not an insider relationship. This element stores an indicator showing if the relationship is an insider relationship. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores an indicator which shows if the party has no relationship to the related institution. This element stores an indicator which shows if the party is acting as an officer. This element stores a description of the relationship entered as free text if the other relationship indicator is marked as 'Y'. This element stores an indicator which shows if the party has a relationship with the associated party that cannot be marked in the existing indicators. This element stores an indicator which shows if the party is acting as an owner or shareholder. This element stores an indicator which shows if the party is acting as a partner. This element is used to store the identification number of the associated party involved in the relationship. This element is used to store the identification number of the primary party involved in the relationship. This element stores an indicator which shows if the party is in an active relationship with the associated party. This element stores the EFiling system codes for all selected relationships in a continuous line of text. This element stores an indicator which shows if the party has resigned from the relationship with the associated party. This element stores an indicator which shows if the party is acting as a signing individual. This element stores an indicator which shows if the party is acting as the sole permissible recipient of the the trust income or assets. This element stores the subject's TIN number that is used in the relationship to the associated institution. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores an indicator which shows if the party has been suspended or barred from the relationship with the associated party. This element stores the date that the element was stored in the FinCEN System of Record. This element stores an indicator which shows if the party has been terminated from the relationship with the associated party. This element stores an indicator which shows if the party is acting as a trustee. This type is used to represent something that identifies an individual or an organization. Examples of types of party identification include Social Security Number (SSN), Employer Identification Number (EIN), Individual Tax Identification Number (ITIN), Passport number, Driver's license number, Alien registration number, Central Registration Depository (CRD) number, Securities and Exchange Commission (SEC) Identification number, and National Futures Association (NFA) number. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN file location of the image of the party identification assigned in either the FinCEN ID System/SORF system or the BOIR system. This element stores the FinCEN assigned file name of the image of the party identification as assigned in either the FinCEN ID System/SORF system or the BOIR system. This name includes the BOIR ID if assigned in the BOIR system or the FinCEN ID if assigned in the SORF system. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN file location of the image of the party identification as pulled from the FinCEN ID System/SORF for a BOIR filing. This element stores the FinCEN assigned file name of the image of the party identification as pulled from the FinCEN ID System/SORF for a BOIR filing. This element stores the FinCEN assigned hash ID image of the party identification as pulled from the FinCEN ID System/SORF and stored in the BOIR filing. This element stores an indicator showing if the identifying document type of the party is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing as pulled from the FinCEN ID System/SORF and stored in the BOIR filing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. This ID is pulled from the SORF system for a BOIR filing. This element stores an indicator showing if the identifying document type of the party is foreign and a country code is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the local or tribal code for the identifying number as pulled from the FinCEN ID System/SORF for a BOIR filing. This element stores the local or tribal description for the identifying number as pulled from the FinCEN ID System/SORF for a BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing as pulled from the FinCEN ID System/SORF and stored in the BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing as pulled from the FinCEN ID System/SORF and stored in the BOIR filing. This element stores an indicator showing if the state of the identifying document type is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator showing if the tribal code of the identifying document type is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the original file name of the image of the party identification as pulled from the FinCEN ID System/SORF for a BOIR filing. This element stores an indicator showing if the original attachment file name is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the country code that issued the party's identification as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the country name for the country that issued the party's identification as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the other local or tribal description entered by the filer as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the state code that issued the party's identification as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the state name for the state that issued the party's identification as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the FinCEN unique identification number for the PartyIdentification element as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the FinCEN unique identification number for the PartyIdentification element as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the identification number for the related party as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores an indicator showing if the identifying document number is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores a code to distinguish the party identification type as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the description of the party identification type as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the FinCEN assigned hash ID of the image of the party identification as assigned in either the FinCEN ID System/SORF or the BOIR system. This element stores an indicator showing if the identifying document type is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores an indicator showing if the identifying document country is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the local or tribal code for the identifying number as entered for BOIR filing. This element stores the local or tribal description for the identifying number as entered for a BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing as entered in the BOIR filing. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores an indicator showing if the identifying document state is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator showing if the identifying document tribal code is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the original file name of the image of the party identification as assigned in either the FinCEN ID System/SORF or the BOIR system. This element stores an indicator showing if the identifying document original attachment file is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the country code that issued the party's identification. This element stores the country name for the country that issued the party's identification. This element stores the other local or tribal description entered by the filer as entered into a BOIR filing. This element stores the state code that issued the party's identification. This element stores the state name for the state that issued the party's identification. This element stores a brief explanation if the party identification type is other. This element stores the FinCEN identification number for the related party. This element stores the FinCEN unique identification number for the PartyIdentification element. This element stores the identification number for the related party. This element stores an indicator showing if the identifying document number is unknown. This element stores a code to distinguish the party identification type. This element stores the description of the party identification type. This element stores an indicator showing if the identifying document type is unknown. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores an indicator showing if the party's taxpayer identification number is unknown. This element stores a code to distinguish how the party's identification was verified. This element stores the description of the verification method type. This type is used to represent a label by which an individual or an organization is called. Each party may have several names associated with it, with each name having a categorization so it is known what type of name it is, such as legal name or doing business as (DBA) name. The full name is available as one element. In addition, for an individual, the pieces of the name--first name, last name, and so on--are also available in separate elements. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the enhanced individual last name or the organization name as computed by the name standardization logic. This element stores the enhanced individual first name as computed by the name standardization logic. This element stores the enhanced individual middle name as computed by the name standardization logic. This element stores the enhanced individual suffix as computed by the name standardization logic. This element stores the enhanced individual title as computed by the name standardization logic. This element stores the enhanced input pattern as computed by the name standardization logic. This element stores the enhanced New York State Immunization Information System last name as computed by the name standardization logic. This element stores the enhanced New York State Immunization Information System first name as computed by the name standardization logic. This element stores the enhanced individual's full name or the organization name as computed by the name standardization logic. This element stores the text that was not able to be processed by the name standardization logic. This element stores an indicator showing if the party's last name or the organization name is unknown. This element stores the enhanced individual last name or the organization name as computed by the name standardization logic for the entered FinCEN ID pulled into a BOIR filing. This element stores the enhanced individual first name as computed by the name standardization logic for the entered FinCEN ID pulled into a BOIR filing. This element stores the enhanced individual middle name as computed by the name standardization logic for the entered FinCEN ID pulled into a BOIR filing. This element stores the enhanced individual suffix as computed by the name standardization logic for the entered FinCEN ID pulled into a BOIR filing. This element stores the enhanced individual's full name or the organization name as computed by the name standardization logic for the entered FinCEN ID pulled into a BOIR filing. This element stores an indicator showing if the party's last name or the organization name is unknown as pulled from the FinCEN ID System/SORF into a BOIR Filing. This element stores an indicator showing if the party's first name or the organization name is unknown as pulled from the FinCEN ID System/SORF into a BOIR Filing. This element stores the FinCEN unique identification number for the party name as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the FinCEN unique identification number for the party name as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores a code to distinguish the party name type pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the description of the party name type as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the individual's last name or the organization name as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the individual's first name as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the individual's middle name as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the individual's suffix as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores the individual's full name or the organization name as pulled from the FinCEN ID System/SORF into a BOIR filing. This element stores an indicator showing if the party's first name is unknown. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the FinCEN unique identification number for the related party. This element stores the FinCEN unique identification number for the party name. This element stores a code to distinguish the party name type. This element stores the description of the party name type. This element stores the individual's last name or the organization name as entered by the filer. This element stores the individual's first name as entered by the filer. This element stores the individual's middle name as entered by the filer. This element stores the individual's suffix as entered by the filer. This element stores the individual's title as entered by the filer. This element stores the individual's full name or the organization name as entered by the filer. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent a principal work, profession or trade associated with an individual or an organization that it classifies. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the IRS occupation business type code for the occupation or business. This element stores the description for the IRS occupation business type code for the occupation or business. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the NAICS code associated with the business or occupation. This element stores the NAICS code description. This element stores a description of the occupation or business as entered by the filer. This element stores the FinCEN identification number for the related party. This element stores the FinCEN unique identification number for the PartyOccupationBusiness element. This element stores the submission number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent an individual or an organization that is of interest to FinCEN because of its (potential) relationships with an activity. This element stores the FinCEN unique identification number for the related activity. This element stores the activity party type code which distinguishes the party type such as 35 for transmitter, 33 for subject, etc. This element stores the description for the party type such as transmitter, subject, etc. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the activity id as pulled from the FinCEN ID System/SORF for the additional FinCEN ID located during matching. This element stores the public FinCEN id as pulled from the FinCEN ID System/SORF for the additional FinCEN ID located during matching. This element stores the internal FinCEN id as pulled from the FinCEN ID System/SORF for the additional FinCEN ID located during matching. This element stores the Party id as pulled from the FinCEN ID System/SORF for the additional Fin ER ID located during matching. This element stores an indicator showing if there was no admission and no confession. This element stores an indicator showing if there was an admission or a confession. This element stores an indicator that shows if all critical subject information is missing for this party. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores an indicator showing if the individual's date of birth is marked as unknown. This element stores an indicator that shows if the party is acting as both the Purchaser/Sender and the Payee/Receiver in the suspicious activity. This element stores an indicator that shows if the party is not a bank. This element stores an indicator that shows if the party is a bank. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the date law enforcement was contacted in date format. This element stores the date law enforcement was contacted in string format. This element stores the beginning coverage date for the transmitter in string format. This element stores the ending coverage date for the transmitter in string format. This element stores an indicator showing if the reporting company is exempt. This element stores an indicator showing if the reporting company was already existing. If Y the company applicant party can be missing. This element stores an indicator that shows if the party is of female sex. This element stores an indicator that shows if the party is a filer with financial interest in 25 or more accounts in the FBAR activity. This element stores an indicator that shows if the party is a consolidated filer in the FBAR activity. This element stores an indicator that shows if the party is a corporate filer in the FBAR activity. This element stores an indicator that shows if the party is a fiduciary or other type filer in the FBAR activity. This element stores an indicator that shows if the party is an individual filer in the FBAR activity. This element stores a brief explanation if the filer is a type that is not captured in the established indicators. This element stores an indicator that shows if the party is a partnership filer in the FBAR activity. This element stores the EFiling system codes for financial institution types as a continuous line of text. This element stores the public FinCEN identification number for a party. This element stores Y if a CA or BO party entered a FinCEN ID in a BOIR in BOSS. This element stores the activity id as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator showing if the birth date of the party is unknown as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator showing if the reporting company is exempt as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator showing if the reporting company is exempt as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the public FinCEN id as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the internal FinCEN id as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's first registration local or tribal code as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's first registration local or tribal code name for the tribal code as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing. This ID is pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's first registration state code as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's first registration state name for the country code as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. This ID is pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's formation country code as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's formation country name for the country code as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. This ID is pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's formation local or tribal code as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's formation local or tribal code name for the tribal code as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing. This ID is pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's formation state code as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's formation state name for the state code as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the record number of the lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. This ID is pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the individual's birth date in date format as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the individual's birth date in string format as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator showing if the reporting company matched multiple FinID Application or SORF records from the SORF database. This element stores the reporting company's first registration other tribal description entered by the filer as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the reporting company's formation other tribal description entered by the filer as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator that shows if the related FinCEN ID system or SORF party was entering data as a parent or guardian of a minor. The indicator is pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator that shows if the related FinCEN ID system or SORF party was an entity. The indicator is pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the FinCEN identification number for the party element pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the code indicating the involvement of the party in the activity as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the description of the party type as pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the internal FinCEN identification number for a party. This element stores the reporting company's first registration local or tribal code. This element stores the reporting company's first registration local or tribal code name for the tribal code. This element stores the record number of the lookup table as determined by logic during load processing. This element stores the reporting company's first registration state code. This element stores the reporting company's first registration state name for the country code. This element stores the record number of the lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. This ID is pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores an indicator that shows if the foreign prinicpal place of business is not a US location. This element stores the reporting company's formation country code if the company is foreign. This element stores the reporting company's formation Country name for the country code. This element stores the record number of the lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. This element stores the reporting company's local tribal code text. This element stores the reporting company's local tribal code description This element stores the record number of the lookup table as determined by logic during load processing. The record in the lookup table contains the local tribal codes and names. This element stores the reporting company's formation state code. This element stores the reporting company's formation state name for the state code. This element stores the record number of the lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. This ID is pulled from the FinCEN ID system or SORF into a BOIR filing. This element stores the EFiling system codes for gaming institution types as a continuous line of text. This element stores the individual's birth date in date format. This element stores the individual's birth date in string format. This element stores the cash in amount related to the individual or organization, which may vary from the cash in amount of the entire activity in decimal format. This element stores the cash in amount related to the individual or organization, which may vary from the cash in amount of the entire activity in string format. This element stores the cash out amount related to the individual or organization, which may vary from the cash out amount of the entire activity in decimal format. This element stores the cash out amount related to the individual or organization, which may vary from the cash out amount of the entire activity in string format. This element stores the date the institution closed in date format. This element stores the date the institution closed in string format. This element stores the amount of money the party lost as a result of the activity in decimal format. This element stores the amount of money the party lost as a result of the activity in string format. This element stores an indicator that shows if the party is of the male sec. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores an indicator if the party form fields match to multiple SORF records tied with a ranking above the designated score. This element stores an indicator if the party is involved in multiple transactions. This element stores an indicator showing if the activity did not take place at a specific branch. This element stores an indicator that shows if no consideration was paid for an RER activity. This element stores an indicator showing if no known account is involved in the activity for this party. This element stores an indicator showing if the US financial institution is not located in the United States. This element stores the citizenship country code. This element stores the country name for the country code of citizenship. This element stores the local tribal description entered by the filer if the local tribal code is other. This element stores the local tribal description entered by the filer if the local tribal code is other. This element stores an indicator that shows if BOIR party was entering data as a parent or guardian of a minor. This element stores an indicator showing if the party is an organization as opposed to an individual. This element stores the FinCEN identification number for this party element. This element stores the code indicating the involvement of the party in the activity. This element stores the description of the party type. This element stores an indicator showing if the party acted as a Payee/Receiver in the suspicious activity. This element stores an indicator if the party acted as the paying location in the activity. This element stores a brief explanation if the primary federal regulator type code is other. This element stores a code that distinguishes the primary federal regulator of the organization. This element stores the primary federal regulator type description. This element stores an indicator showing if the party acted as a Purchaser/Sender in the suspicious activity. This element stores the code indicating the involvement of the reporting person in the RER activity. This element stores the description of the code indicating the involvement of the reporting person in the RER activity. This element stores an indicator showing if the Reporting Company requested their FinCEN ID to appear in the Acknowledgement transcript provided by EFL to the filer. This element stores an indicator that shows if the trust is revocable for an RER activity. This element stores the EFiling system codes for security/futures types in a continuous line of text. This element stores an indicator showing if individual is self employed. This element stores an indicator if the party acted as the selling location in the activity. This element stores an indicator if the party acted as both the selling and paying location in the activity. This element stores an indicator showing if individual has signature authority on account(s). This element stores an indicator which shows if the party acted as a subject in the suspicious activity. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the consideration related to the party for an RER activity. This element stores the consideration related to the party for an RER activity in string format. This element stores an indicator that shows if the party is an entity. The parties are Transferee and Transferor for an RER activity. This element stores an indicator that shows if the party is a trust. The parties are Transferee and Transferor for an RER activity. This element stores the trust Instrument Execution Date in date format. This element stores the trust Instrument Execution Date in string format. This element stores an indicator that shows if the party's sex was not known. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the date in date format that the US VISA was issued. This element stores the date in string format that the US VISA was issued. This element stores the city in which the US VISA was issued. This element stores the country code where the VISA was issued. This element stores the country name of the country code where the VISA was issued. This element stores the state code where the VISA was issued. This element stores the state name of the state code where the VISA was issued. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This type is used to represent a string of specific numbers that is used in calling a particular telephone. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the FinCEN identification number for the related party This element stores the phone number country code entered by the filer. This element stores the FinCEN phone number country code id. This element stores the phone number country description. This element stores the phone number extension entered by the filer. This element stores the FinCEN unique identification number for this PhoneNumber element. This element stores the phone number entered by the filer. This element stores a code to distinguish the phone number type. This element stores a description of the phone number type. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent a Suspicious Activity Report (SAR), which is a reported activity (document) of an action or event that a subject performs that raises suspicion. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores an indicator that shows if the amount involved in the suspicious activity is unknown. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the cumulative amount involved in the suspicious activity in decimal format. This element stores the cumulative amount involved in the suspicious activity in string format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores an indicator that shows if there was no amount involved in the suspicious activity. This element stores the 1 character product type codes from the EFiling system in a continuous line of text. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date on which the suspicious activity began in date format. This element stores the date on which the suspicious activity began in string format. This element stores the date on which the suspicious activity ended in date format. This element stores the date on which the suspicious activity ended in string format. This element stores the EFiling system codes for casino suspicious types in a continuous line of text. This element stores the EFiling system codes for fraud suspicious types in a continuous line of text. This element stores the EFiling system codes for identification documentation suspicious types in a continuous line of text. This element stores the EFiling system codes for insurance suspicious types in a continuous line of text. This element stores the EFiling system codes for money laundering suspicious types in a continuous line of text. This element stores the EFiling system codes for mortgage fraud suspicious types in a continuous line of text. This element stores the EFiling system codes for other suspicious types in a continuous line of text. This element stores the EFiling system codes for securities, futures and options suspicious types in a continuous line of text. This element stores the EFiling system codes for structuring suspicious types in a continuous line of text. This element stores the EFiling system codes for terrorist financing suspicious types in a continuous line of text. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the total dollar amount involved in the suspicious activity in decimal format. This element stores the total dollar amount involved in the suspicious activity in string format. This type is used to represent a relationship between an action or event that a subject performs that raises suspicion on which a filer then reports and a classification and a classification that categorizes the suspicious activity. This element stores the FinCEN identification number for the related activity. This element stores the activity sequence number for activities submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number for activities submitted in XML format. This element stores the megabatch identification number for activities submitted in XML format. This element stores a description of the suspicious activity subtype if the suspicious activity subtype identification number reflects other. This element stores a description of the suspicious activity type if the suspicious activity type identification number reflects other. This element stores the submission sequence number for activities submitted in XML format. This element stores an identification number that distinguishes the subtype of suspicious activity the activity relates to. This element stores the suspicious activity subtype description. This element stores an identification number that distinguishes the type of suspicious activity the activity relates to. This element stores the suspicious activity type description. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent a detail of an exchange of currency between currencies as reported on a Suspicious Activity Report. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number for activities submitted in XML format. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number for activities submitted in XML format. This element stores the megabatch identification number for activities submitted in XML format. This element stores the country code that issued the currency that was received as part of the suspicious exchange. This element stores the country name that issued the currency that was received as part of the suspicious exchange. This element stores the country code which issued the currency that was tendered as part of the suspicious exchange. This element stores the country name which issued the currency that was tendered as part of the suspicious exchange. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the name of the currency that was received as part of the suspicious exchange. This element stores the submission sequence number for activities submitted in XML format. This element stores the FinCEN unique identification number for the SuspiciousCurrencyExchange element. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This type is used to represent a detail of a purchase or redemption of money orders, traveler’s checks or money transfers as reported on a Suspicious Activity Report. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number for activities submitted in XML format. This element stores the FinCEN unique identification number for the related asset. This element stores the FinCEN computed batch log identification number assigned during the daily load process for activities submitted in non-XML format. This element stores the batch sequence number for activities submitted in XML format. This element stores a code indicating what was sold or purchased as part of the suspicious activity. This element stores the description of the code indicating what was sold or purchased as part of the suspicious activity. This element stores the megabatch identification number for activities submitted in XML format. This element stores the FinCEN unique identification number for the SuspiciousPurchaseRedemptionActivity element. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent an exchange involving virtual currencies or wire transfers. This element stores the FinCEN unique identification number for the related activity. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the internal transaction number. This element stores an indicator if the transaction took place at an ATM or Kiosk. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the transaction currency name if the name is not in the approved list of codes. This element stores the transaction subtype code if the code is not in the approved list of codes. This element stores the transaction type code if the code is not in the approved list of codes. This element stores the transaction amount in US dollars in decimal format. This element stores the transaction amount in US dollars including a decimal and cents positions in string format. This element stores the transaction amount in the currency in decimal format with 20 positions available before AND after the decimal point. This is because some virtual currencies such as Bitcoin allow this. This element stores the transaction amount in the currency including a decimal in string format. There can be 20 numbers before the deciaml and 20 numbers after the decimal. This element stores the transaction currency name code. An example of the virtual currency type could be Bitcoin or Zdash. It could also be Pesos. More types will evolve in time. Currently as of 02/14/2020 there are only three approved types of virtual currency available for the filer to select. This element stores the transaction currency description. This element stores the transaction date in date format. This element stores the transaction date in string format. This element stores the transaction hash. This element stores an indicator if the transaction hash is not known. This element stores any transaction irregularities such as insufficient funds. This element stores the transaction received date and time in datetime format. This element stores the transaction received date time in string format. This element stores the transaction send date and time in datetime format. This element stores the transaction send date and time in string format. This element stores the transaction subtype code. This element stores the transaction subtype description. This element stores the transaction type code. This element stores the transaction transaction description. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent information about the individual's or organization's involvement in a transaction such as the exchange of virtual currency or a wire transfer. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the device number of the device used in the transaction. This element stores the IP address used by the party involved in the transaction. This element stores the country code of the IP address used by the party involved in the transaction. This element stores the IP address country code description. This element stores the record number of the SOR database lookup table as determined by logic during load processing. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the FinCEN identification number for the related party. This element stores the FinCEN unique identification number for the PartyTransactionActivity element. This element stores the CVC address of the transaction for the related party. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the wallent identification number in string format. This element stores the wallet software type in string format. This element stores the wallet software version in string format. This type is used to store the key type and number associated with the CVC address of the party involved in the exchange of virtual currency or a wire transfer. This element stores the activity sequence number from the megabatch if the activity was submitted in XML format. This element stores the batch sequence number from the megabatch if the activity was submitted in XML format. This element stores the key type of the key used in the party's cvc address. This element stores the key used by the party involved in the transaction. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the FinCEN unique identification number for the related PartyTransactionActivity element. This element stores the FinCEN unique identification number for the PartyTransactionDigitalAddress element. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent EFiling megabatch metadata information for activities submitted in XML format. This element stores the number of account elements in the megabatch created by the EFiling system. This element stores the number of activities with attachments in the megabatch created by the EFiling system. This element stores the number of activities in the megabatch created by the EFiling system. This element stores the number of attachments in the megabatch created by the EFiling system. This element stores the number of batches in the megabatch created by the EFiling system. This element stores the number of consolidated owner party elements in the FBAR megabatch created by the EFiling system. This element stores FinCEN unique identification number for this EFilingMegabatchXML element. This element stores the timestamp that the EFiling system created the megabatch. This element stores the form type of the megabatch created by the EFiling system. This element stores the number of jointly owned owner party elements in the FBAR megabatch created by the EFiling system. This elements stores the format of megabatch. It is hardcoded to 'XML' for activities submitted in XML format. This element stores the megabatch identification number assigned by the EFiling system. This element stores the number of owner party elements with no financial interest in the FBAR megabatch created by the EFiling system. This element stores the current processing status of the megabatch into the System of Record. This element stores the number of party elements in the megabatch created by the EFiling system. This element stores the number of rejected batches in the megabatch created by the EFiling system. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the total of the selected amount elements in the megabatch created by the EFiling system. This type is used to represent various information about a cyber event. This element stores the FinCEN unique identification number for the related Activity. This element stores the activity sequence number for the related Activity if the megabatch was submitted in XML format. This element stores the batch sequence number from the megabatch if it was submitted in XML format. This element stores the date of the cyber event as entered by the filer. This element stores the FinCEN unique indentification number for this CyberEventIndicator element. This element stores the code type for this CyberEventIndicator element. This element stores the description for the cyber event code selected by the filer. This element stores the time stamp of the cyber event as entered by the filer. This element stores the title or description of the event when the filer selects Other as the indicator type. This element stores the event values entered by the filer for the cyber event. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent filer errors for a given activity if submitted in XML format. This element stores the activity sequence number for the activity with errors submitted in XML format. This element stores the batch sequence number for the activity with errors submitted in XML format. This element stores the Beneficial Ownership Information Report Identification number for the activity with errors submitted in XML format. This element stores the BSA Identification number for the activity with errors submitted in XML format. This element stores the FinCEN unique identification number for this EFilingActivityErrorXML element. This element stores the FinCEN identification number of the related EFilingActivityXML element. This element stores the FinCEN identification number of the related EFilingBatchXML element. This element stores the FinCEN identification number of the related EFilingMegabatchXML element. This element stores the FinCEN identification number of the related EFilingSubmissionXML element. This element stores the chain of elements for a given set of sequence numbers which lead to the location of the error in the activity. This element stores the Element name which contains an error. This element stores the level of the error such as Warning or Fatal. This element stores the contents of the error message. This element stores the error code. This element stores the public FinCEN Identification number for the activity with errors submitted in XML format. This element stores the internal FinCEN Identification number for the activity with errors submitted in XML format. This element stores an indicator which if set to Y means the warning does not go back to EFL for the ACK. This element stores the megabatch identification number for the megabatch containing activities submitted in XML format. This element stores the current processing code which represents the status of the load process for this element. This element stores the submission sequence number from the megabatch for an activity with one or more errors submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent filer submissions that were rejected by EFiling for activities submitted in XML format. This element stores the Activity sequence number for a submission containing activities submitted in XML format that has been rejected by the EFiling system. This element stores the batch sequence number for a submission containing activities submitted in XML format that has been rejected by the EFiling system. This element stores the FinCEN identification number of the related EFilingBatchXML element. This element stores the FinCEN identification number of the related EFilingMegabatchXML element. This element stores the FinCEN identification number of this EFilingRejectedSubmissionErrorXML element. This element stores the FinCEN identification number of the related EFilingSubmissionXML element. This element stores the chain of elements for a given set of sequence numbers which lead to the location of the error for the activity. This element stores the Element name which contains an error. This element stores the level of the error which is Fatal. This element stores the contents of the error message. This element stores the error code. This element stores the megabatch identification number for the megabatch containing activities submitted in XML format. This element stores the current processing code which represents the status of the load process. This element stores the submission sequence number from the megabatch for an XML submission that was rejected by the EFiling system. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to represent batch metadata for activities submitted in XML format. This element stores the number of accounts in the batch submitted by the filer. This element stores the number of activities with attachments in the batch submitted by the filer. This element stores the number of activities in the batch submitted by the filer. This element stores the number of attachments in the batch submitted by the filer. This element stores the number of consolidated owners in the FBAR batch submitted by the filer. This element stores the FinCEN identification number of this EFilingBatchXML element. This element stores the FinCEN identification number of the related EFilingMegabatchXML element. This element stores the type of forms in the batch file. This element stores the number of joint owners in the FBAR batch submitted by the filer. This element stores the megabatch identification number for the megabatch containing activities submitted in XML format. This element stores the number of owners with no financial interest in the account in the FBAR batch submitted by the filer. This element stores the current daily load processing status of this batch. This element stores the number of party elements in the batch submitted by the filer. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the total amount in the batch submitted by the filer. This type is used to represent filer submission metadata submitted in XML format. This element stores the batch file name in the submission file. This element stores the batch file type. This element stores the batch sequence number. This element stores the FinCEN identification number for the related EFilingBatchXML element. This element stores the FinCEN identification number for the related EFilingMegabatchXML element. This element stores the FinCEN identification number for this EFilingSubmissionXML element. This element stores the form version for the submitted activities. This element stores the form type of the activities contained in the submission file. This element stores the timestamp for the start of the creation of the submission file. This element stores the input type for the activities in the submission file. Examples include Batch, Discrete, Paper, etc. This element stores the ip address for the submitter of the submission file. This element stores the megabatch identification number for the megabatch containing activities submitted in XML format. This element stores the city of the entity submitting the activities. This element stores the country code of the entity submitting the activities. This element stores the DUNS number of the entity submitting the activities. This element stores the EIN of the entity submitting the activities. This element stores the organization name of the entity submitting the activities. This element stores the primary federal regulator of the entity submitting the activities. This element stores the state code of the entity submitting the activities. This element stores the street address of the entity submitting the activities. This element stores the type code of the entity submitting the activities. This element stores the ZIP of the entity submitting the activities. This element stores the assigned process identification number of the submission file. This element stores status code for the daily load process for this submission file. This element stores the submission file name for this submission. This element stores the timestamp for this submission. This element stores the type of submission file submitted. This element stores the email address for the organization or individual responsible for the submission. This element stores the submitter's organization name or the individual last name. This element stores the submitter's first name if the submitter is an individual. This element stores the submitter's title if the submitter is an individual. This element stores the submitter's phone number. This element stores the submitter's position title. This element stores the submitter's EFiling user identification number. This element stores the submitter's user type. An example is 'U' for user. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the timestamp for the completion of the creation of the submission file. This type is used to represent the metadata for an activity if submitted in XML format.It is used for BSA activity, Beneficial Ownership Information Activity or FinCEN ID Administration Activity This element stores the batch sequence number for the activity if submitted in XML format. This element stores the Beneficial Ownership Information Report identification number for the activity if submitted in XML format for a BOIR filing. This element stores the BSA identification number for the activity if submitted in XML format. This element stores the FinCEN identification number for this EFilingActivityXML element. This element stores the FinCEN identification number of the related EFilingBatchXML element. This element stores the FinCEN identification number of the related EFilingMegabatchXML element. This element stores the FinCEN identification number of the related EFilingSubmissionXML element. This element stores the public FinCEN identification number for the activity if submitted in XML format into the FinCEN Unique ID System (SORF) system or in a BOIR filing. This element stores the internal FinCEN identification number for the activity if submitted in XML format into the FinCEN Unique ID System (SORF) system or in a BOIR filing. This element stores the megabatch identification number for the megabatch containing activities submitted in XML format. This element stores the current processing code which represents the status of the load process for this activity. This element stores the submission sequence number from the megabatch for an activity submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the sequence number of the transmitter of the batch file to FinCEN. This element stores the creation date of the XML file being transferred between FinCEN systems. This element stores the First Name, Middle Initial and Last Name of the requestor for BOSS. This element stores the Schema name used to generate the XML file being transferred between FinCEN systems. This element stores the Schema version used to generate the XML file being transferred between FinCEN systems. This element stores the source of the data used to populate the XML file being transferred between FinCEN systems. This element stores the target where the data will be sent when transferred between FinCEN systems. This element stores the Version Control Number of the download, printed, etc. for XML or PDF for BOSS. This type is used to store the link between the value transfer activity detail element and the associated party. This element stores the associated party activity type code. This element stores the associated party activity type code description. This element stores the activity sequence number for the related Activity if the megabatch was submitted in XML format. This element stores the party id number related to the value transfer activity detail element. This element stores Y if the associated transferee in the payment details does not match a transferee entered by the filer. This element stores the batch sequence number from the megabatch if it was submitted in XML format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the FinCEN unique identification number for the party value transfer activity detail association table. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the value transfer activity detail identification number. This type is used to store multiple citizenship country codes. This element stores the activity sequence number for the related Activity if the megabatch was submitted in XML format. This element stores the batch sequence number from the megabatch if it was submitted in XML format. This element stores the entered country code for an RER asset. This element stores the country name for the country code entered by the filer. This element stores the record number of the Oracle lookup table as determined by logic during load processing. The record in the lookup table contains both FIPS and ISO codes and names. This element is used in AV and in AABASE. Please use the decoded descriptions in the "CodeDescription" elements for code values. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the FinCEN unique identification number for the party citizenship table. This element stores the FinCEN unique identification number for the related party. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This type is used to store the summary payment information for RER. This element stores the FinCEN unique identification number for the related Activity. This element stores the activity sequence number for the related Activity if the megabatch was submitted in XML format. This element stores the batch sequence number from the megabatch if it was submitted in XML format. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the indicator which shows if hard money, etc. was used in an RER transfer. This element stores the entered code for the hard money, etc. used in an RER asset. This element stores the description for the hard money, etc. code entered by the filer. This element stores the indicator which shows if no consideration was paid in an RER transfer. This element stores the other description entered for an RER asset if the type selected was other. This element stores the submission sequence number from the megabatch if the activity was submitted in XML format. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the consideration paid for an RER activity. This element stores the consideration paid for an RER activity in string format. This element stores the Transaction Closing Date in date format. This element stores the Transaction Closing Date in string format. This element stores the FinCEN unique identification number for the value transfer activity table. This type is used to store the individual payment(s) information for RER. This element stores the batch sequence number from the megabatch if it was submitted in XML format. This element stores the indicator which shows all payors are recorded as transferees in an RER transfer. This element stores the entered code for foreign currency from the ISO standards used in an RER asset. This element stores the description for the foreign currency code entered by the filer. This element stores the megabatch identification number if the activity was submitted in XML format. This element stores the entered description for the foreign currency code if other selected. This element stores the consideration paid for an RER activity. This element stores the consideration paid for an RER activity in string format. This element stores the indicator which shows if the payment is associated with all transferees in an RER transfer. This element stores the indicator which shows if the payment is not associated with a financial institution in an RER transfer. This element stores the submission sequence number from the megabatch. This element stores the date that the element was stored in the FinCEN System of Record. This element stores the FinCEN unique number for the value transfer activity detail table. This element stores the FinCEN unique number for the related Value Transfer Activity Element. This element stores the activity sequence number for the related Value Transfer Activity Element.