Modern Treasury · Schema

legal_entity_bank_setting

FintechPaymentsACHWiresTreasury

Properties

Name Type Description
id string
object string
live_mode boolean This field will be true if this object exists in the live environment or false if it exists in the test environment.
created_at string
updated_at string
discarded_at string
enable_backup_withholding boolean Whether backup withholding is enabled. See more here - https://www.irs.gov/businesses/small-businesses-self-employed/backup-withholding.
backup_withholding_percentage integer The percentage of backup withholding to apply to the legal entity.
privacy_opt_out boolean Cross River Bank specific setting to opt out of privacy policy.
regulation_o boolean It covers, among other types of insider loans, extensions of credit by a member bank to an executive officer, director, or principal shareholder of the member bank; a bank holding company of which the
View JSON Schema on GitHub

JSON Schema

modern-treasury-legal-entity-bank-setting-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/legal_entity_bank_setting",
  "title": "legal_entity_bank_setting",
  "type": "object",
  "properties": {
    "id": {
      "type": "string",
      "format": "uuid"
    },
    "object": {
      "type": "string"
    },
    "live_mode": {
      "type": "boolean",
      "description": "This field will be true if this object exists in the live environment or false if it exists in the test environment."
    },
    "created_at": {
      "type": "string",
      "format": "date-time"
    },
    "updated_at": {
      "type": "string",
      "format": "date-time"
    },
    "discarded_at": {
      "type": "string",
      "format": "date-time",
      "nullable": true
    },
    "enable_backup_withholding": {
      "type": "boolean",
      "nullable": true,
      "description": "Whether backup withholding is enabled. See more here - https://www.irs.gov/businesses/small-businesses-self-employed/backup-withholding."
    },
    "backup_withholding_percentage": {
      "type": "integer",
      "nullable": true,
      "description": "The percentage of backup withholding to apply to the legal entity."
    },
    "privacy_opt_out": {
      "type": "boolean",
      "nullable": true,
      "description": "Cross River Bank specific setting to opt out of privacy policy."
    },
    "regulation_o": {
      "type": "boolean",
      "nullable": true,
      "description": "It covers, among other types of insider loans, extensions of credit by a member bank to an executive officer, director, or principal shareholder of the member bank; a bank holding company of which the member bank is a subsidiary; and any other subsidiary of that bank holding company."
    }
  },
  "additionalProperties": false,
  "minProperties": 10,
  "required": [
    "id",
    "object",
    "live_mode",
    "created_at",
    "updated_at",
    "discarded_at",
    "enable_backup_withholding",
    "backup_withholding_percentage",
    "privacy_opt_out",
    "regulation_o"
  ]
}