modern_treasury 0.11.0 → 0.12.0

data/lib/modern_treasury/models/child_legal_entity_create.rb

@@ -15,6 +15,12 @@ module ModernTreasury
       #   @return [ModernTreasury::Models::LegalEntityBankSettings, nil]
       optional :bank_settings, -> { ModernTreasury::LegalEntityBankSettings }, nil?: true
 
+      # @!attribute business_description
+      #   A description of the business.
+      #
+      #   @return [String, nil]
+      optional :business_description, String, nil?: true
+
       # @!attribute business_name
       #   The business's legal business name.
       #
@@ -32,6 +38,13 @@ module ModernTreasury
       #   @return [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
       optional :compliance_details, -> { ModernTreasury::LegalEntityComplianceDetail }, nil?: true
 
+      # @!attribute country_of_incorporation
+      #   The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+      #   alpha-3 formats.
+      #
+      #   @return [String, nil]
+      optional :country_of_incorporation, String, nil?: true
+
       # @!attribute date_formed
       #   A business's formation date (YYYY-MM-DD).
       #
@@ -55,6 +68,12 @@ module ModernTreasury
       #   @return [String, nil]
       optional :email, String, nil?: true
 
+      # @!attribute expected_activity_volume
+      #   Monthly expected transaction volume in entity's local currency.
+      #
+      #   @return [Integer, nil]
+      optional :expected_activity_volume, Integer, nil?: true
+
       # @!attribute first_name
       #   An individual's first name.
       #
@@ -75,12 +94,28 @@ module ModernTreasury
       optional :industry_classifications,
                -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityIndustryClassification] }
 
+      # @!attribute intended_use
+      #   A description of the intended use of the legal entity.
+      #
+      #   @return [String, nil]
+      optional :intended_use, String, nil?: true
+
       # @!attribute last_name
       #   An individual's last name.
       #
       #   @return [String, nil]
       optional :last_name, String, nil?: true
 
+      # @!attribute legal_entity_associations
+      #   The legal entity associations and its child legal entities.
+      #
+      #   @return [Array<ModernTreasury::Models::LegalEntityAssociationInlineCreate>, nil]
+      optional :legal_entity_associations,
+               -> {
+                 ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAssociationInlineCreate]
+               },
+               nil?: true
+
       # @!attribute legal_entity_type
       #   The type of legal entity.
       #
@@ -110,6 +145,13 @@ module ModernTreasury
       #   @return [String, nil]
       optional :middle_name, String, nil?: true
 
+      # @!attribute operating_jurisdictions
+      #   A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+      #   codes).
+      #
+      #   @return [Array<String>, nil]
+      optional :operating_jurisdictions, ModernTreasury::Internal::Type::ArrayOf[String]
+
       # @!attribute phone_numbers
       #
       #   @return [Array<ModernTreasury::Models::ChildLegalEntityCreate::PhoneNumber>, nil]
@@ -134,6 +176,12 @@ module ModernTreasury
       #   @return [String, nil]
       optional :prefix, String, nil?: true
 
+      # @!attribute primary_social_media_sites
+      #   A list of primary social media URLs for the business.
+      #
+      #   @return [Array<String>, nil]
+      optional :primary_social_media_sites, ModernTreasury::Internal::Type::ArrayOf[String]
+
       # @!attribute risk_rating
       #   The risk rating of the legal entity. One of low, medium, high.
       #
@@ -159,7 +207,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :website, String, nil?: true
 
-      # @!method initialize(addresses: nil, bank_settings: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, first_name: nil, identifications: nil, industry_classifications: nil, last_name: nil, legal_entity_type: nil, legal_structure: nil, metadata: nil, middle_name: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, risk_rating: nil, suffix: nil, wealth_and_employment_details: nil, website: nil)
+      # @!method initialize(addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_entity_associations: nil, legal_entity_type: nil, legal_structure: nil, metadata: nil, middle_name: nil, operating_jurisdictions: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, primary_social_media_sites: nil, risk_rating: nil, suffix: nil, wealth_and_employment_details: nil, website: nil)
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::ChildLegalEntityCreate} for more details.
       #
@@ -167,12 +215,16 @@ module ModernTreasury
       #
       #   @param bank_settings [ModernTreasury::Models::LegalEntityBankSettings, nil]
       #
+      #   @param business_description [String, nil] A description of the business.
+      #
       #   @param business_name [String, nil] The business's legal business name.
       #
       #   @param citizenship_country [String, nil] The country of citizenship for an individual.
       #
       #   @param compliance_details [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
       #
+      #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+      #
       #   @param date_formed [Date, nil] A business's formation date (YYYY-MM-DD).
       #
       #   @param date_of_birth [Date, nil] An individual's date of birth (YYYY-MM-DD).
@@ -181,14 +233,20 @@ module ModernTreasury
       #
       #   @param email [String, nil] The entity's primary email.
       #
+      #   @param expected_activity_volume [Integer, nil] Monthly expected transaction volume in entity's local currency.
+      #
       #   @param first_name [String, nil] An individual's first name.
       #
       #   @param identifications [Array<ModernTreasury::Models::IdentificationCreateRequest>] A list of identifications for the legal entity.
       #
       #   @param industry_classifications [Array<ModernTreasury::Models::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
       #
+      #   @param intended_use [String, nil] A description of the intended use of the legal entity.
+      #
       #   @param last_name [String, nil] An individual's last name.
       #
+      #   @param legal_entity_associations [Array<ModernTreasury::Models::LegalEntityAssociationInlineCreate>, nil] The legal entity associations and its child legal entities.
+      #
       #   @param legal_entity_type [Symbol, ModernTreasury::Models::ChildLegalEntityCreate::LegalEntityType] The type of legal entity.
       #
       #   @param legal_structure [Symbol, ModernTreasury::Models::ChildLegalEntityCreate::LegalStructure, nil] The business's legal structure.
@@ -197,6 +255,8 @@ module ModernTreasury
       #
       #   @param middle_name [String, nil] An individual's middle name.
       #
+      #   @param operating_jurisdictions [Array<String>] A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3 c
+      #
       #   @param phone_numbers [Array<ModernTreasury::Models::ChildLegalEntityCreate::PhoneNumber>]
       #
       #   @param politically_exposed_person [Boolean, nil] Whether the individual is a politically exposed person.
@@ -205,6 +265,8 @@ module ModernTreasury
       #
       #   @param prefix [String, nil] An individual's prefix.
       #
+      #   @param primary_social_media_sites [Array<String>] A list of primary social media URLs for the business.
+      #
       #   @param risk_rating [Symbol, ModernTreasury::Models::ChildLegalEntityCreate::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
       #
       #   @param suffix [String, nil] An individual's suffix.

data/lib/modern_treasury/models/connection_legal_entity.rb

@@ -90,10 +90,12 @@ module ModernTreasury
       module Status
         extend ModernTreasury::Internal::Type::Enum
 
+        CLOSED = :closed
         COMPLETED = :completed
         DENIED = :denied
         FAILED = :failed
         PROCESSING = :processing
+        SUSPENDED = :suspended
 
         # @!method self.values
         #   @return [Array<Symbol>]

data/lib/modern_treasury/models/connection_legal_entity_create_params.rb

@@ -47,6 +47,12 @@ module ModernTreasury
         #   @return [ModernTreasury::Models::LegalEntityBankSettings, nil]
         optional :bank_settings, -> { ModernTreasury::LegalEntityBankSettings }, nil?: true
 
+        # @!attribute business_description
+        #   A description of the business.
+        #
+        #   @return [String, nil]
+        optional :business_description, String, nil?: true
+
         # @!attribute business_name
         #   The business's legal business name.
         #
@@ -64,6 +70,13 @@ module ModernTreasury
         #   @return [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
         optional :compliance_details, -> { ModernTreasury::LegalEntityComplianceDetail }, nil?: true
 
+        # @!attribute country_of_incorporation
+        #   The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+        #   alpha-3 formats.
+        #
+        #   @return [String, nil]
+        optional :country_of_incorporation, String, nil?: true
+
         # @!attribute date_formed
         #   A business's formation date (YYYY-MM-DD).
         #
@@ -87,6 +100,12 @@ module ModernTreasury
         #   @return [String, nil]
         optional :email, String, nil?: true
 
+        # @!attribute expected_activity_volume
+        #   Monthly expected transaction volume in entity's local currency.
+        #
+        #   @return [Integer, nil]
+        optional :expected_activity_volume, Integer, nil?: true
+
         # @!attribute first_name
         #   An individual's first name.
         #
@@ -107,6 +126,12 @@ module ModernTreasury
         optional :industry_classifications,
                  -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityIndustryClassification] }
 
+        # @!attribute intended_use
+        #   A description of the intended use of the legal entity.
+        #
+        #   @return [String, nil]
+        optional :intended_use, String, nil?: true
+
         # @!attribute last_name
         #   An individual's last name.
         #
@@ -116,10 +141,10 @@ module ModernTreasury
         # @!attribute legal_entity_associations
         #   The legal entity associations and its child legal entities.
         #
-        #   @return [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation>, nil]
+        #   @return [Array<ModernTreasury::Models::LegalEntityAssociationInlineCreate>, nil]
         optional :legal_entity_associations,
                  -> {
-                   ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation]
+                   ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAssociationInlineCreate]
                  },
                  nil?: true
 
@@ -151,6 +176,13 @@ module ModernTreasury
         #   @return [String, nil]
         optional :middle_name, String, nil?: true
 
+        # @!attribute operating_jurisdictions
+        #   A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+        #   codes).
+        #
+        #   @return [Array<String>, nil]
+        optional :operating_jurisdictions, ModernTreasury::Internal::Type::ArrayOf[String]
+
         # @!attribute phone_numbers
         #
         #   @return [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::PhoneNumber>, nil]
@@ -175,6 +207,12 @@ module ModernTreasury
         #   @return [String, nil]
         optional :prefix, String, nil?: true
 
+        # @!attribute primary_social_media_sites
+        #   A list of primary social media URLs for the business.
+        #
+        #   @return [Array<String>, nil]
+        optional :primary_social_media_sites, ModernTreasury::Internal::Type::ArrayOf[String]
+
         # @!attribute risk_rating
         #   The risk rating of the legal entity. One of low, medium, high.
         #
@@ -202,7 +240,7 @@ module ModernTreasury
         #   @return [String, nil]
         optional :website, String, nil?: true
 
-        # @!method initialize(addresses: nil, bank_settings: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, first_name: nil, identifications: nil, industry_classifications: nil, last_name: nil, legal_entity_associations: nil, legal_entity_type: nil, legal_structure: nil, metadata: nil, middle_name: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, risk_rating: nil, suffix: nil, wealth_and_employment_details: nil, website: nil)
+        # @!method initialize(addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_entity_associations: nil, legal_entity_type: nil, legal_structure: nil, metadata: nil, middle_name: nil, operating_jurisdictions: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, primary_social_media_sites: nil, risk_rating: nil, suffix: nil, wealth_and_employment_details: nil, website: nil)
         #   Some parameter documentations has been truncated, see
         #   {ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity} for
         #   more details.
@@ -213,12 +251,16 @@ module ModernTreasury
         #
         #   @param bank_settings [ModernTreasury::Models::LegalEntityBankSettings, nil]
         #
+        #   @param business_description [String, nil] A description of the business.
+        #
         #   @param business_name [String, nil] The business's legal business name.
         #
         #   @param citizenship_country [String, nil] The country of citizenship for an individual.
         #
         #   @param compliance_details [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
         #
+        #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+        #
         #   @param date_formed [Date, nil] A business's formation date (YYYY-MM-DD).
         #
         #   @param date_of_birth [Date, nil] An individual's date of birth (YYYY-MM-DD).
@@ -227,15 +269,19 @@ module ModernTreasury
         #
         #   @param email [String, nil] The entity's primary email.
         #
+        #   @param expected_activity_volume [Integer, nil] Monthly expected transaction volume in entity's local currency.
+        #
         #   @param first_name [String, nil] An individual's first name.
         #
         #   @param identifications [Array<ModernTreasury::Models::IdentificationCreateRequest>] A list of identifications for the legal entity.
         #
         #   @param industry_classifications [Array<ModernTreasury::Models::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
         #
+        #   @param intended_use [String, nil] A description of the intended use of the legal entity.
+        #
         #   @param last_name [String, nil] An individual's last name.
         #
-        #   @param legal_entity_associations [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation>, nil] The legal entity associations and its child legal entities.
+        #   @param legal_entity_associations [Array<ModernTreasury::Models::LegalEntityAssociationInlineCreate>, nil] The legal entity associations and its child legal entities.
         #
         #   @param legal_entity_type [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityType] The type of legal entity.
         #
@@ -245,6 +291,8 @@ module ModernTreasury
         #
         #   @param middle_name [String, nil] An individual's middle name.
         #
+        #   @param operating_jurisdictions [Array<String>] A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3 c
+        #
         #   @param phone_numbers [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::PhoneNumber>]
         #
         #   @param politically_exposed_person [Boolean, nil] Whether the individual is a politically exposed person.
@@ -253,6 +301,8 @@ module ModernTreasury
         #
         #   @param prefix [String, nil] An individual's prefix.
         #
+        #   @param primary_social_media_sites [Array<String>] A list of primary social media URLs for the business.
+        #
         #   @param risk_rating [Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
         #
         #   @param suffix [String, nil] An individual's suffix.
@@ -261,65 +311,6 @@ module ModernTreasury
         #
         #   @param website [String, nil] The entity's primary website URL.
 
-        class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
-          # @!attribute relationship_types
-          #
-          #   @return [Array<Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType>]
-          required :relationship_types,
-                   -> do
-                     ModernTreasury::Internal::Type::ArrayOf[
-                       enum: ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType
-                     ]
-                   end
-
-          # @!attribute child_legal_entity
-          #   The child legal entity.
-          #
-          #   @return [ModernTreasury::Models::ChildLegalEntityCreate, nil]
-          optional :child_legal_entity, -> { ModernTreasury::ChildLegalEntityCreate }
-
-          # @!attribute child_legal_entity_id
-          #   The ID of the child legal entity.
-          #
-          #   @return [String, nil]
-          optional :child_legal_entity_id, String
-
-          # @!attribute ownership_percentage
-          #   The child entity's ownership percentage iff they are a beneficial owner.
-          #
-          #   @return [Integer, nil]
-          optional :ownership_percentage, Integer, nil?: true
-
-          # @!attribute title
-          #   The job title of the child entity at the parent entity.
-          #
-          #   @return [String, nil]
-          optional :title, String, nil?: true
-
-          # @!method initialize(relationship_types:, child_legal_entity: nil, child_legal_entity_id: nil, ownership_percentage: nil, title: nil)
-          #   @param relationship_types [Array<Symbol, ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType>]
-          #
-          #   @param child_legal_entity [ModernTreasury::Models::ChildLegalEntityCreate] The child legal entity.
-          #
-          #   @param child_legal_entity_id [String] The ID of the child legal entity.
-          #
-          #   @param ownership_percentage [Integer, nil] The child entity's ownership percentage iff they are a beneficial owner.
-          #
-          #   @param title [String, nil] The job title of the child entity at the parent entity.
-
-          # A list of relationship types for how the child entity relates to parent entity.
-          module RelationshipType
-            extend ModernTreasury::Internal::Type::Enum
-
-            AUTHORIZED_SIGNER = :authorized_signer
-            BENEFICIAL_OWNER = :beneficial_owner
-            CONTROL_PERSON = :control_person
-
-            # @!method self.values
-            #   @return [Array<Symbol>]
-          end
-        end
-
         # The type of legal entity.
         #
         # @see ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity#legal_entity_type

data/lib/modern_treasury/models/connection_legal_entity_list_params.rb

@@ -43,10 +43,12 @@ module ModernTreasury
       module Status
         extend ModernTreasury::Internal::Type::Enum
 
+        CLOSED = :closed
         COMPLETED = :completed
         DENIED = :denied
         FAILED = :failed
         PROCESSING = :processing
+        SUSPENDED = :suspended
 
         # @!method self.values
         #   @return [Array<Symbol>]

data/lib/modern_treasury/models/counterparty_create_params.rb

@@ -450,6 +450,12 @@ module ModernTreasury
         #   @return [ModernTreasury::Models::LegalEntityBankSettings, nil]
         optional :bank_settings, -> { ModernTreasury::LegalEntityBankSettings }, nil?: true
 
+        # @!attribute business_description
+        #   A description of the business.
+        #
+        #   @return [String, nil]
+        optional :business_description, String, nil?: true
+
         # @!attribute business_name
         #   The business's legal business name.
         #
@@ -467,6 +473,13 @@ module ModernTreasury
         #   @return [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
         optional :compliance_details, -> { ModernTreasury::LegalEntityComplianceDetail }, nil?: true
 
+        # @!attribute country_of_incorporation
+        #   The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+        #   alpha-3 formats.
+        #
+        #   @return [String, nil]
+        optional :country_of_incorporation, String, nil?: true
+
         # @!attribute date_formed
         #   A business's formation date (YYYY-MM-DD).
         #
@@ -490,6 +503,12 @@ module ModernTreasury
         #   @return [String, nil]
         optional :email, String, nil?: true
 
+        # @!attribute expected_activity_volume
+        #   Monthly expected transaction volume in entity's local currency.
+        #
+        #   @return [Integer, nil]
+        optional :expected_activity_volume, Integer, nil?: true
+
         # @!attribute first_name
         #   An individual's first name.
         #
@@ -510,6 +529,12 @@ module ModernTreasury
         optional :industry_classifications,
                  -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityIndustryClassification] }
 
+        # @!attribute intended_use
+        #   A description of the intended use of the legal entity.
+        #
+        #   @return [String, nil]
+        optional :intended_use, String, nil?: true
+
         # @!attribute last_name
         #   An individual's last name.
         #
@@ -519,10 +544,10 @@ module ModernTreasury
         # @!attribute legal_entity_associations
         #   The legal entity associations and its child legal entities.
         #
-        #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation>, nil]
+        #   @return [Array<ModernTreasury::Models::LegalEntityAssociationInlineCreate>, nil]
         optional :legal_entity_associations,
                  -> {
-                   ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation]
+                   ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::LegalEntityAssociationInlineCreate]
                  },
                  nil?: true
 
@@ -547,6 +572,13 @@ module ModernTreasury
         #   @return [String, nil]
         optional :middle_name, String, nil?: true
 
+        # @!attribute operating_jurisdictions
+        #   A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+        #   codes).
+        #
+        #   @return [Array<String>, nil]
+        optional :operating_jurisdictions, ModernTreasury::Internal::Type::ArrayOf[String]
+
         # @!attribute phone_numbers
         #
         #   @return [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::PhoneNumber>, nil]
@@ -571,6 +603,12 @@ module ModernTreasury
         #   @return [String, nil]
         optional :prefix, String, nil?: true
 
+        # @!attribute primary_social_media_sites
+        #   A list of primary social media URLs for the business.
+        #
+        #   @return [Array<String>, nil]
+        optional :primary_social_media_sites, ModernTreasury::Internal::Type::ArrayOf[String]
+
         # @!attribute risk_rating
         #   The risk rating of the legal entity. One of low, medium, high.
         #
@@ -598,7 +636,7 @@ module ModernTreasury
         #   @return [String, nil]
         optional :website, String, nil?: true
 
-        # @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, first_name: nil, identifications: nil, industry_classifications: nil, last_name: nil, legal_entity_associations: nil, legal_structure: nil, metadata: nil, middle_name: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, risk_rating: nil, suffix: nil, wealth_and_employment_details: nil, website: nil)
+        # @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_entity_associations: nil, legal_structure: nil, metadata: nil, middle_name: nil, operating_jurisdictions: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, primary_social_media_sites: nil, risk_rating: nil, suffix: nil, wealth_and_employment_details: nil, website: nil)
         #   Some parameter documentations has been truncated, see
         #   {ModernTreasury::Models::CounterpartyCreateParams::LegalEntity} for more
         #   details.
@@ -609,12 +647,16 @@ module ModernTreasury
         #
         #   @param bank_settings [ModernTreasury::Models::LegalEntityBankSettings, nil]
         #
+        #   @param business_description [String, nil] A description of the business.
+        #
         #   @param business_name [String, nil] The business's legal business name.
         #
         #   @param citizenship_country [String, nil] The country of citizenship for an individual.
         #
         #   @param compliance_details [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
         #
+        #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+        #
         #   @param date_formed [Date, nil] A business's formation date (YYYY-MM-DD).
         #
         #   @param date_of_birth [Date, nil] An individual's date of birth (YYYY-MM-DD).
@@ -623,15 +665,19 @@ module ModernTreasury
         #
         #   @param email [String, nil] The entity's primary email.
         #
+        #   @param expected_activity_volume [Integer, nil] Monthly expected transaction volume in entity's local currency.
+        #
         #   @param first_name [String, nil] An individual's first name.
         #
         #   @param identifications [Array<ModernTreasury::Models::IdentificationCreateRequest>] A list of identifications for the legal entity.
         #
         #   @param industry_classifications [Array<ModernTreasury::Models::LegalEntityIndustryClassification>] A list of industry classifications for the legal entity.
         #
+        #   @param intended_use [String, nil] A description of the intended use of the legal entity.
+        #
         #   @param last_name [String, nil] An individual's last name.
         #
-        #   @param legal_entity_associations [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation>, nil] The legal entity associations and its child legal entities.
+        #   @param legal_entity_associations [Array<ModernTreasury::Models::LegalEntityAssociationInlineCreate>, nil] The legal entity associations and its child legal entities.
         #
         #   @param legal_structure [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalStructure, nil] The business's legal structure.
         #
@@ -639,6 +685,8 @@ module ModernTreasury
         #
         #   @param middle_name [String, nil] An individual's middle name.
         #
+        #   @param operating_jurisdictions [Array<String>] A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3 c
+        #
         #   @param phone_numbers [Array<ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::PhoneNumber>]
         #
         #   @param politically_exposed_person [Boolean, nil] Whether the individual is a politically exposed person.
@@ -647,6 +695,8 @@ module ModernTreasury
         #
         #   @param prefix [String, nil] An individual's prefix.
         #
+        #   @param primary_social_media_sites [Array<String>] A list of primary social media URLs for the business.
+        #
         #   @param risk_rating [Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
         #
         #   @param suffix [String, nil] An individual's suffix.
@@ -668,61 +718,6 @@ module ModernTreasury
           #   @return [Array<Symbol>]
         end
 
-        class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
-          # @!attribute relationship_types
-          #
-          #   @return [Array<Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType>]
-          required :relationship_types,
-                   -> { ModernTreasury::Internal::Type::ArrayOf[enum: ModernTreasury::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType] }
-
-          # @!attribute child_legal_entity
-          #   The child legal entity.
-          #
-          #   @return [ModernTreasury::Models::ChildLegalEntityCreate, nil]
-          optional :child_legal_entity, -> { ModernTreasury::ChildLegalEntityCreate }
-
-          # @!attribute child_legal_entity_id
-          #   The ID of the child legal entity.
-          #
-          #   @return [String, nil]
-          optional :child_legal_entity_id, String
-
-          # @!attribute ownership_percentage
-          #   The child entity's ownership percentage iff they are a beneficial owner.
-          #
-          #   @return [Integer, nil]
-          optional :ownership_percentage, Integer, nil?: true
-
-          # @!attribute title
-          #   The job title of the child entity at the parent entity.
-          #
-          #   @return [String, nil]
-          optional :title, String, nil?: true
-
-          # @!method initialize(relationship_types:, child_legal_entity: nil, child_legal_entity_id: nil, ownership_percentage: nil, title: nil)
-          #   @param relationship_types [Array<Symbol, ModernTreasury::Models::CounterpartyCreateParams::LegalEntity::LegalEntityAssociation::RelationshipType>]
-          #
-          #   @param child_legal_entity [ModernTreasury::Models::ChildLegalEntityCreate] The child legal entity.
-          #
-          #   @param child_legal_entity_id [String] The ID of the child legal entity.
-          #
-          #   @param ownership_percentage [Integer, nil] The child entity's ownership percentage iff they are a beneficial owner.
-          #
-          #   @param title [String, nil] The job title of the child entity at the parent entity.
-
-          # A list of relationship types for how the child entity relates to parent entity.
-          module RelationshipType
-            extend ModernTreasury::Internal::Type::Enum
-
-            AUTHORIZED_SIGNER = :authorized_signer
-            BENEFICIAL_OWNER = :beneficial_owner
-            CONTROL_PERSON = :control_person
-
-            # @!method self.values
-            #   @return [Array<Symbol>]
-          end
-        end
-
         # The business's legal structure.
         #
         # @see ModernTreasury::Models::CounterpartyCreateParams::LegalEntity#legal_structure