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The sample SAR and CTR XML files batch files (https://github.com/moov-io/fincen/tree/master/data/samples) do not validate on the BSA test site when uploaded. They become rejected with multiple errors including invalid schema validation, and many instances of "The namespace prefix for the element is invalid."

Let's setup a basic web page for this new project.

On our docs site let's have a page showing an example SAR report. It can include sample values and code. A full Go example would be ideal.

https://github.com/moov-io/fincen/blob/main/suspicious_activity/activity.go

FinCEN Version: ``

What were you trying to do?
want to get unique sequence numbers

What did you expect to see?
generate unique sequence number

What did you see?
don't run correctly

How can we reproduce the problem?

On our WASM site let's have a demo for filling out a FBAR report. It will help us prove out the library and be a handy tool.

https://github.com/moov-io/fincen/blob/main/financial_accounts/activity.go

On our WASM site let's have a page that can generate a DOEP form. It will help us prove out the library and be a handy tool.

https://github.com/moov-io/fincen/blob/main/exempt_designation/activity.go

FinCEN Version: 0.3.6

What were you trying to do?

• learn the repo by running through the docs

What did you expect to see?

from the docs:

Reformat the file with generated attributes:

curl -X POST --data-binary "@./data/samples/ctr_batch.txt" http://localhost:8088/reformat

<EFilingBatchXML ActivityCount="1" TotalAmount="47000" PartyCount="6" SeqNum="1"
                     xsi:schemaLocation="www.fincen.gov/base https://www.fincen.gov/base https://www.fincen.gov/base/EFL_8300XBatchSchema.xsd"
                     xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
                     xmlns:fc2="www.fincen.gov/base">
    <Activity SeqNum="1">

What did you see?

• no text file in data/samples
• even when i supplied my own dummy data, i still had to change the localhost from 8088 to 8206

How can we reproduce the problem?

• run the commands in the docs
• run my python code that seems to get a valid response

import requests
import json
import io

url = "http://localhost:8206/reformat"

data = {
    "SeqNum": 123,
    "StatusCode": "OK",
    "TotalAmount": 100.0,
    "PartyCount": 1,
    "ActivityCount": 1,
    "AccountCount": 1,
    "ActivityAttachmentCount": 1,
    "AttachmentCount": 1,
    "JointlyOwnedOwnerCount": 1,
    "NoFIOwnerCount": 1,
    "ConsolidatedOwnerCount": 1,
    "FormTypeCode": "FTC",
    "Activity": [],
    "EFilingSubmissionXML": {"SubmissionType": "ST", "SubmissionDate": "2022-01-01"}
}

data_json = json.dumps(data)

data_file = io.StringIO(data_json)

files = { 'input': ('data.json', data_file, 'application/json') }
response = requests.post(url, files=files)
print(response.text)

<EFilingBatchXML SeqNum="123" StatusCode="OK" TotalAmount="100" PartyCount="1" ActivityCount="1" AccountCount="1" ActivityAttachmentCount="1" AttachmentCount="1" JointlyOwnedOwnerCount="1" NoFIOwnerCount="1" ConsolidatedOwnerCount="1"><fc2:FormTypeCode>FTC</fc2:FormTypeCode><EFilingSubmissionXML SeqNum="0"></EFilingSubmissionXML></EFilingBatchXML>
(fincen-py3.10) honey@honeyair fincen-python % 

Let's standup a basic app for hosting forms and tooling using this library.

Let's have a page on our docs site for filling our a FBAR report. Include sample values and code. A full Go example would be ideal.

https://github.com/moov-io/fincen/blob/main/financial_accounts/activity.go

FinCEN Version: 0.2.6

What were you trying to do?

Generate the CTR report with Activity Association with just Y in initial report indicator but still include the other two elements as empty (CorrectsAmendsPriorReportIndicator and FinCENDirectBackFileIndicator) as show in the user guide

What did you expect to see?
I expected to see the following, where I can check yes to 1 of the indicators and then provide empty to the rest

What did you see?
If i don't include the other two it's ok, but the userguide has them in but just no value (ie not Y but empty indicator)

How can we reproduce the problem?
Create a CTR report with this code :

	aat := currency_transaction.ActivityAssociationType{
		SeqNum: fincen.SeqNumber(seqNumber),
		// CorrectsAmendsPriorReportIndicator: &EmptyIndicator, // TODO how to do this since it fails validation, must be recorded even if it's nil as per CTR XSD
		// FinCENDirectBackFileIndicator:      &EmptyIndicator,
		InitialReportIndicator: &YesIndicator,
	}

activity.ActivityAssociation = &aat

On our docs site we should have a page for generating a CTR. It can include sample data and example code. A full Go example would be ideal.

https://github.com/moov-io/fincen/blob/main/currency_transaction/activity.go

FinCEN Version: 0.2.6

What were you trying to do?
Create a CTR report with a Currency Transaction Activity section

What did you expect to see?
Only check ArmoredCarServiceIndicator as Y and leave the rest as there but empty

What did you see?
I can only put yes or nothing (which means the other options are not there) which is against the user guide
The user guide says it must be Y or null and I tried to use the empty indicator in here but it doesn't accept it.

But in the section it says min instance is 1 but the validation also only lets me put in Yes, so now I have Y for a lot of sections.

How can we reproduce the problem?

Create a CTR report and fill out the Currency Transaction Activity.

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On our docs site let's have a page showing how to generate a DOEP report. It can include sample code and values. A full Go example would be ideal.

https://github.com/moov-io/fincen/blob/main/exempt_designation/activity.go

FinCEN Version: 0.2.6

What were you trying to do?
Generate a CTR / SAR report

What did you expect to see?
elements should have a prefix of fc2

What did you see?
Don't have fc2

How can we reproduce the problem?

Here's the user guide where it mentions this:

Each report should use specified xsi:schemaLocation attributes
But generating sample schema only

On our WASM demo site let's have a page for creating cash_payments forms in the browser. It would show off our library and help users out to learn the library (and generate forms).

https://github.com/moov-io/fincen/blob/main/cash_payments/activity.go

FinCEN Version: 0.2.6

What were you trying to do?
We were trying to use the moov library to generate a SAR report and filling out the transmitter section. The samples (from our bank) /XML user guide we got off of fincen indicates that there's two party identification under the Transmitter Party with code 35 but the moov library validation for this section says len(r.PartyIdentity) > 1 will throw an error

What did you expect to see?
We expected this party section to be validated properly with two party identification types

What did you see?
We got a validation error saying that partyidentity length > 1 (ie min/max range failed) in the fieldInclusion method

How can we reproduce the problem?
Try to make an Activity with a Party for transmitter code 35 and add two party identity.

Here is the lines of code that's failing in suspicious_activity/activity.go
case "35":
if len(r.PartyName) != 1 || len(r.Address) != 1 || len(r.PhoneNumber) != 1 || len(r.PartyIdentification) != 1 {
return fincen.NewErrValueInvalid("Party")
}

FinCEN Version: ``

What were you trying to do?
I am trying to setup FinCEN on python to submit a case file. or how can i set up FinCEN on server to transfer XML case file.

On our WASM site let's have a page generating a SAR report. It will help us prove out our library and be a handy tool.

https://github.com/moov-io/fincen/blob/main/suspicious_activity/activity.go

We should create an example showing how to populate and generate a cash_payments form. It can include sample values and a documentation page. A full Go example would be ideal.

https://github.com/moov-io/fincen/blob/main/cash_payments/activity.go

On our WASM demo site let's have a page that can generate a CTR report. It will be helpful to prove out the library and be a handy tool.

https://github.com/moov-io/fincen/blob/main/currency_transaction/activity.go