modern_treasury 0.10.0 → 0.12.0

data/rbi/modern_treasury/models/child_legal_entity_create.rbi

@@ -38,6 +38,10 @@ module ModernTreasury
       end
       attr_writer :bank_settings
 
+      # A description of the business.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :business_description
+
       # The business's legal business name.
       sig { returns(T.nilable(String)) }
       attr_accessor :business_name
@@ -57,6 +61,11 @@ module ModernTreasury
       end
       attr_writer :compliance_details
 
+      # The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+      # alpha-3 formats.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :country_of_incorporation
+
       # A business's formation date (YYYY-MM-DD).
       sig { returns(T.nilable(Date)) }
       attr_accessor :date_formed
@@ -75,6 +84,10 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :email
 
+      # Monthly expected transaction volume in entity's local currency.
+      sig { returns(T.nilable(Integer)) }
+      attr_accessor :expected_activity_volume
+
       # An individual's first name.
       sig { returns(T.nilable(String)) }
       attr_accessor :first_name
@@ -111,10 +124,24 @@ module ModernTreasury
       end
       attr_writer :industry_classifications
 
+      # A description of the intended use of the legal entity.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :intended_use
+
       # An individual's last name.
       sig { returns(T.nilable(String)) }
       attr_accessor :last_name
 
+      # The legal entity associations and its child legal entities.
+      sig do
+        returns(
+          T.nilable(
+            T::Array[ModernTreasury::LegalEntityAssociationInlineCreate]
+          )
+        )
+      end
+      attr_accessor :legal_entity_associations
+
       # The type of legal entity.
       sig do
         returns(
@@ -155,6 +182,14 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :middle_name
 
+      # A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+      # codes).
+      sig { returns(T.nilable(T::Array[String])) }
+      attr_reader :operating_jurisdictions
+
+      sig { params(operating_jurisdictions: T::Array[String]).void }
+      attr_writer :operating_jurisdictions
+
       sig do
         returns(
           T.nilable(
@@ -186,6 +221,13 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :prefix
 
+      # A list of primary social media URLs for the business.
+      sig { returns(T.nilable(T::Array[String])) }
+      attr_reader :primary_social_media_sites
+
+      sig { params(primary_social_media_sites: T::Array[String]).void }
+      attr_writer :primary_social_media_sites
+
       # The risk rating of the legal entity. One of low, medium, high.
       sig do
         returns(
@@ -223,20 +265,28 @@ module ModernTreasury
             T::Array[ModernTreasury::LegalEntityAddressCreateRequest::OrHash],
           bank_settings:
             T.nilable(ModernTreasury::LegalEntityBankSettings::OrHash),
+          business_description: T.nilable(String),
           business_name: T.nilable(String),
           citizenship_country: T.nilable(String),
           compliance_details:
             T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash),
+          country_of_incorporation: T.nilable(String),
           date_formed: T.nilable(Date),
           date_of_birth: T.nilable(Date),
           doing_business_as_names: T::Array[String],
           email: T.nilable(String),
+          expected_activity_volume: T.nilable(Integer),
           first_name: T.nilable(String),
           identifications:
             T::Array[ModernTreasury::IdentificationCreateRequest::OrHash],
           industry_classifications:
             T::Array[ModernTreasury::LegalEntityIndustryClassification::OrHash],
+          intended_use: T.nilable(String),
           last_name: T.nilable(String),
+          legal_entity_associations:
+            T.nilable(
+              T::Array[ModernTreasury::LegalEntityAssociationInlineCreate]
+            ),
           legal_entity_type:
             ModernTreasury::ChildLegalEntityCreate::LegalEntityType::OrSymbol,
           legal_structure:
@@ -245,6 +295,7 @@ module ModernTreasury
             ),
           metadata: T::Hash[Symbol, String],
           middle_name: T.nilable(String),
+          operating_jurisdictions: T::Array[String],
           phone_numbers:
             T::Array[
               ModernTreasury::ChildLegalEntityCreate::PhoneNumber::OrHash
@@ -252,6 +303,7 @@ module ModernTreasury
           politically_exposed_person: T.nilable(T::Boolean),
           preferred_name: T.nilable(String),
           prefix: T.nilable(String),
+          primary_social_media_sites: T::Array[String],
           risk_rating:
             T.nilable(
               ModernTreasury::ChildLegalEntityCreate::RiskRating::OrSymbol
@@ -268,11 +320,16 @@ module ModernTreasury
         # A list of addresses for the entity.
         addresses: nil,
         bank_settings: nil,
+        # A description of the business.
+        business_description: nil,
         # The business's legal business name.
         business_name: nil,
         # The country of citizenship for an individual.
         citizenship_country: nil,
         compliance_details: nil,
+        # The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+        # alpha-3 formats.
+        country_of_incorporation: nil,
         # A business's formation date (YYYY-MM-DD).
         date_formed: nil,
         # An individual's date of birth (YYYY-MM-DD).
@@ -280,14 +337,20 @@ module ModernTreasury
         doing_business_as_names: nil,
         # The entity's primary email.
         email: nil,
+        # Monthly expected transaction volume in entity's local currency.
+        expected_activity_volume: nil,
         # An individual's first name.
         first_name: nil,
         # A list of identifications for the legal entity.
         identifications: nil,
         # A list of industry classifications for the legal entity.
         industry_classifications: nil,
+        # A description of the intended use of the legal entity.
+        intended_use: nil,
         # An individual's last name.
         last_name: nil,
+        # The legal entity associations and its child legal entities.
+        legal_entity_associations: nil,
         # The type of legal entity.
         legal_entity_type: nil,
         # The business's legal structure.
@@ -297,6 +360,9 @@ module ModernTreasury
         metadata: nil,
         # An individual's middle name.
         middle_name: nil,
+        # A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+        # codes).
+        operating_jurisdictions: nil,
         phone_numbers: nil,
         # Whether the individual is a politically exposed person.
         politically_exposed_person: nil,
@@ -304,6 +370,8 @@ module ModernTreasury
         preferred_name: nil,
         # An individual's prefix.
         prefix: nil,
+        # A list of primary social media URLs for the business.
+        primary_social_media_sites: nil,
         # The risk rating of the legal entity. One of low, medium, high.
         risk_rating: nil,
         # An individual's suffix.
@@ -320,20 +388,28 @@ module ModernTreasury
             addresses:
               T::Array[ModernTreasury::LegalEntityAddressCreateRequest],
             bank_settings: T.nilable(ModernTreasury::LegalEntityBankSettings),
+            business_description: T.nilable(String),
             business_name: T.nilable(String),
             citizenship_country: T.nilable(String),
             compliance_details:
               T.nilable(ModernTreasury::LegalEntityComplianceDetail),
+            country_of_incorporation: T.nilable(String),
             date_formed: T.nilable(Date),
             date_of_birth: T.nilable(Date),
             doing_business_as_names: T::Array[String],
             email: T.nilable(String),
+            expected_activity_volume: T.nilable(Integer),
             first_name: T.nilable(String),
             identifications:
               T::Array[ModernTreasury::IdentificationCreateRequest],
             industry_classifications:
               T::Array[ModernTreasury::LegalEntityIndustryClassification],
+            intended_use: T.nilable(String),
             last_name: T.nilable(String),
+            legal_entity_associations:
+              T.nilable(
+                T::Array[ModernTreasury::LegalEntityAssociationInlineCreate]
+              ),
             legal_entity_type:
               ModernTreasury::ChildLegalEntityCreate::LegalEntityType::OrSymbol,
             legal_structure:
@@ -342,11 +418,13 @@ module ModernTreasury
               ),
             metadata: T::Hash[Symbol, String],
             middle_name: T.nilable(String),
+            operating_jurisdictions: T::Array[String],
             phone_numbers:
               T::Array[ModernTreasury::ChildLegalEntityCreate::PhoneNumber],
             politically_exposed_person: T.nilable(T::Boolean),
             preferred_name: T.nilable(String),
             prefix: T.nilable(String),
+            primary_social_media_sites: T::Array[String],
             risk_rating:
               T.nilable(
                 ModernTreasury::ChildLegalEntityCreate::RiskRating::OrSymbol

data/rbi/modern_treasury/models/connection_legal_entity.rbi

@@ -112,6 +112,11 @@ module ModernTreasury
           end
         OrSymbol = T.type_alias { T.any(Symbol, String) }
 
+        CLOSED =
+          T.let(
+            :closed,
+            ModernTreasury::ConnectionLegalEntity::Status::TaggedSymbol
+          )
         COMPLETED =
           T.let(
             :completed,
@@ -132,6 +137,11 @@ module ModernTreasury
             :processing,
             ModernTreasury::ConnectionLegalEntity::Status::TaggedSymbol
           )
+        SUSPENDED =
+          T.let(
+            :suspended,
+            ModernTreasury::ConnectionLegalEntity::Status::TaggedSymbol
+          )
 
         sig do
           override.returns(

data/rbi/modern_treasury/models/connection_legal_entity_create_params.rbi

@@ -113,6 +113,10 @@ module ModernTreasury
         end
         attr_writer :bank_settings
 
+        # A description of the business.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :business_description
+
         # The business's legal business name.
         sig { returns(T.nilable(String)) }
         attr_accessor :business_name
@@ -132,6 +136,11 @@ module ModernTreasury
         end
         attr_writer :compliance_details
 
+        # The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+        # alpha-3 formats.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :country_of_incorporation
+
         # A business's formation date (YYYY-MM-DD).
         sig { returns(T.nilable(Date)) }
         attr_accessor :date_formed
@@ -150,6 +159,10 @@ module ModernTreasury
         sig { returns(T.nilable(String)) }
         attr_accessor :email
 
+        # Monthly expected transaction volume in entity's local currency.
+        sig { returns(T.nilable(Integer)) }
+        attr_accessor :expected_activity_volume
+
         # An individual's first name.
         sig { returns(T.nilable(String)) }
         attr_accessor :first_name
@@ -190,6 +203,10 @@ module ModernTreasury
         end
         attr_writer :industry_classifications
 
+        # A description of the intended use of the legal entity.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :intended_use
+
         # An individual's last name.
         sig { returns(T.nilable(String)) }
         attr_accessor :last_name
@@ -198,9 +215,7 @@ module ModernTreasury
         sig do
           returns(
             T.nilable(
-              T::Array[
-                ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation
-              ]
+              T::Array[ModernTreasury::LegalEntityAssociationInlineCreate]
             )
           )
         end
@@ -246,6 +261,14 @@ module ModernTreasury
         sig { returns(T.nilable(String)) }
         attr_accessor :middle_name
 
+        # A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+        # codes).
+        sig { returns(T.nilable(T::Array[String])) }
+        attr_reader :operating_jurisdictions
+
+        sig { params(operating_jurisdictions: T::Array[String]).void }
+        attr_writer :operating_jurisdictions
+
         sig do
           returns(
             T.nilable(
@@ -279,6 +302,13 @@ module ModernTreasury
         sig { returns(T.nilable(String)) }
         attr_accessor :prefix
 
+        # A list of primary social media URLs for the business.
+        sig { returns(T.nilable(T::Array[String])) }
+        attr_reader :primary_social_media_sites
+
+        sig { params(primary_social_media_sites: T::Array[String]).void }
+        attr_writer :primary_social_media_sites
+
         # The risk rating of the legal entity. One of low, medium, high.
         sig do
           returns(
@@ -319,14 +349,17 @@ module ModernTreasury
               T::Array[ModernTreasury::LegalEntityAddressCreateRequest::OrHash],
             bank_settings:
               T.nilable(ModernTreasury::LegalEntityBankSettings::OrHash),
+            business_description: T.nilable(String),
             business_name: T.nilable(String),
             citizenship_country: T.nilable(String),
             compliance_details:
               T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash),
+            country_of_incorporation: T.nilable(String),
             date_formed: T.nilable(Date),
             date_of_birth: T.nilable(Date),
             doing_business_as_names: T::Array[String],
             email: T.nilable(String),
+            expected_activity_volume: T.nilable(Integer),
             first_name: T.nilable(String),
             identifications:
               T::Array[ModernTreasury::IdentificationCreateRequest::OrHash],
@@ -334,11 +367,12 @@ module ModernTreasury
               T::Array[
                 ModernTreasury::LegalEntityIndustryClassification::OrHash
               ],
+            intended_use: T.nilable(String),
             last_name: T.nilable(String),
             legal_entity_associations:
               T.nilable(
                 T::Array[
-                  ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::OrHash
+                  ModernTreasury::LegalEntityAssociationInlineCreate::OrHash
                 ]
               ),
             legal_entity_type:
@@ -349,6 +383,7 @@ module ModernTreasury
               ),
             metadata: T::Hash[Symbol, String],
             middle_name: T.nilable(String),
+            operating_jurisdictions: T::Array[String],
             phone_numbers:
               T::Array[
                 ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::PhoneNumber::OrHash
@@ -356,6 +391,7 @@ module ModernTreasury
             politically_exposed_person: T.nilable(T::Boolean),
             preferred_name: T.nilable(String),
             prefix: T.nilable(String),
+            primary_social_media_sites: T::Array[String],
             risk_rating:
               T.nilable(
                 ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::RiskRating::OrSymbol
@@ -372,11 +408,16 @@ module ModernTreasury
           # A list of addresses for the entity.
           addresses: nil,
           bank_settings: nil,
+          # A description of the business.
+          business_description: nil,
           # The business's legal business name.
           business_name: nil,
           # The country of citizenship for an individual.
           citizenship_country: nil,
           compliance_details: nil,
+          # The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+          # alpha-3 formats.
+          country_of_incorporation: nil,
           # A business's formation date (YYYY-MM-DD).
           date_formed: nil,
           # An individual's date of birth (YYYY-MM-DD).
@@ -384,12 +425,16 @@ module ModernTreasury
           doing_business_as_names: nil,
           # The entity's primary email.
           email: nil,
+          # Monthly expected transaction volume in entity's local currency.
+          expected_activity_volume: nil,
           # An individual's first name.
           first_name: nil,
           # A list of identifications for the legal entity.
           identifications: nil,
           # A list of industry classifications for the legal entity.
           industry_classifications: nil,
+          # A description of the intended use of the legal entity.
+          intended_use: nil,
           # An individual's last name.
           last_name: nil,
           # The legal entity associations and its child legal entities.
@@ -403,6 +448,9 @@ module ModernTreasury
           metadata: nil,
           # An individual's middle name.
           middle_name: nil,
+          # A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+          # codes).
+          operating_jurisdictions: nil,
           phone_numbers: nil,
           # Whether the individual is a politically exposed person.
           politically_exposed_person: nil,
@@ -410,6 +458,8 @@ module ModernTreasury
           preferred_name: nil,
           # An individual's prefix.
           prefix: nil,
+          # A list of primary social media URLs for the business.
+          primary_social_media_sites: nil,
           # The risk rating of the legal entity. One of low, medium, high.
           risk_rating: nil,
           # An individual's suffix.
@@ -426,25 +476,27 @@ module ModernTreasury
               addresses:
                 T::Array[ModernTreasury::LegalEntityAddressCreateRequest],
               bank_settings: T.nilable(ModernTreasury::LegalEntityBankSettings),
+              business_description: T.nilable(String),
               business_name: T.nilable(String),
               citizenship_country: T.nilable(String),
               compliance_details:
                 T.nilable(ModernTreasury::LegalEntityComplianceDetail),
+              country_of_incorporation: T.nilable(String),
               date_formed: T.nilable(Date),
               date_of_birth: T.nilable(Date),
               doing_business_as_names: T::Array[String],
               email: T.nilable(String),
+              expected_activity_volume: T.nilable(Integer),
               first_name: T.nilable(String),
               identifications:
                 T::Array[ModernTreasury::IdentificationCreateRequest],
               industry_classifications:
                 T::Array[ModernTreasury::LegalEntityIndustryClassification],
+              intended_use: T.nilable(String),
               last_name: T.nilable(String),
               legal_entity_associations:
                 T.nilable(
-                  T::Array[
-                    ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation
-                  ]
+                  T::Array[ModernTreasury::LegalEntityAssociationInlineCreate]
                 ),
               legal_entity_type:
                 ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityType::OrSymbol,
@@ -454,6 +506,7 @@ module ModernTreasury
                 ),
               metadata: T::Hash[Symbol, String],
               middle_name: T.nilable(String),
+              operating_jurisdictions: T::Array[String],
               phone_numbers:
                 T::Array[
                   ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::PhoneNumber
@@ -461,6 +514,7 @@ module ModernTreasury
               politically_exposed_person: T.nilable(T::Boolean),
               preferred_name: T.nilable(String),
               prefix: T.nilable(String),
+              primary_social_media_sites: T::Array[String],
               risk_rating:
                 T.nilable(
                   ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::RiskRating::OrSymbol
@@ -475,134 +529,6 @@ module ModernTreasury
         def to_hash
         end
 
-        class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
-          OrHash =
-            T.type_alias do
-              T.any(
-                ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation,
-                ModernTreasury::Internal::AnyHash
-              )
-            end
-
-          sig do
-            returns(
-              T::Array[
-                ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType::OrSymbol
-              ]
-            )
-          end
-          attr_accessor :relationship_types
-
-          # The child legal entity.
-          sig { returns(T.nilable(ModernTreasury::ChildLegalEntityCreate)) }
-          attr_reader :child_legal_entity
-
-          sig do
-            params(
-              child_legal_entity: ModernTreasury::ChildLegalEntityCreate::OrHash
-            ).void
-          end
-          attr_writer :child_legal_entity
-
-          # The ID of the child legal entity.
-          sig { returns(T.nilable(String)) }
-          attr_reader :child_legal_entity_id
-
-          sig { params(child_legal_entity_id: String).void }
-          attr_writer :child_legal_entity_id
-
-          # The child entity's ownership percentage iff they are a beneficial owner.
-          sig { returns(T.nilable(Integer)) }
-          attr_accessor :ownership_percentage
-
-          # The job title of the child entity at the parent entity.
-          sig { returns(T.nilable(String)) }
-          attr_accessor :title
-
-          sig do
-            params(
-              relationship_types:
-                T::Array[
-                  ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType::OrSymbol
-                ],
-              child_legal_entity:
-                ModernTreasury::ChildLegalEntityCreate::OrHash,
-              child_legal_entity_id: String,
-              ownership_percentage: T.nilable(Integer),
-              title: T.nilable(String)
-            ).returns(T.attached_class)
-          end
-          def self.new(
-            relationship_types:,
-            # The child legal entity.
-            child_legal_entity: nil,
-            # The ID of the child legal entity.
-            child_legal_entity_id: nil,
-            # The child entity's ownership percentage iff they are a beneficial owner.
-            ownership_percentage: nil,
-            # The job title of the child entity at the parent entity.
-            title: nil
-          )
-          end
-
-          sig do
-            override.returns(
-              {
-                relationship_types:
-                  T::Array[
-                    ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType::OrSymbol
-                  ],
-                child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
-                child_legal_entity_id: String,
-                ownership_percentage: T.nilable(Integer),
-                title: T.nilable(String)
-              }
-            )
-          end
-          def to_hash
-          end
-
-          # A list of relationship types for how the child entity relates to parent entity.
-          module RelationshipType
-            extend ModernTreasury::Internal::Type::Enum
-
-            TaggedSymbol =
-              T.type_alias do
-                T.all(
-                  Symbol,
-                  ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType
-                )
-              end
-            OrSymbol = T.type_alias { T.any(Symbol, String) }
-
-            AUTHORIZED_SIGNER =
-              T.let(
-                :authorized_signer,
-                ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType::TaggedSymbol
-              )
-            BENEFICIAL_OWNER =
-              T.let(
-                :beneficial_owner,
-                ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType::TaggedSymbol
-              )
-            CONTROL_PERSON =
-              T.let(
-                :control_person,
-                ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType::TaggedSymbol
-              )
-
-            sig do
-              override.returns(
-                T::Array[
-                  ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType::TaggedSymbol
-                ]
-              )
-            end
-            def self.values
-            end
-          end
-        end
-
         # The type of legal entity.
         module LegalEntityType
           extend ModernTreasury::Internal::Type::Enum

data/rbi/modern_treasury/models/connection_legal_entity_list_params.rbi

@@ -101,6 +101,11 @@ module ModernTreasury
           end
         OrSymbol = T.type_alias { T.any(Symbol, String) }
 
+        CLOSED =
+          T.let(
+            :closed,
+            ModernTreasury::ConnectionLegalEntityListParams::Status::TaggedSymbol
+          )
         COMPLETED =
           T.let(
             :completed,
@@ -121,6 +126,11 @@ module ModernTreasury
             :processing,
             ModernTreasury::ConnectionLegalEntityListParams::Status::TaggedSymbol
           )
+        SUSPENDED =
+          T.let(
+            :suspended,
+            ModernTreasury::ConnectionLegalEntityListParams::Status::TaggedSymbol
+          )
 
         sig do
           override.returns(