modern_treasury 0.27.0 → 0.29.0

data/lib/modern_treasury/models/child_legal_entity.rb

@@ -45,8 +45,8 @@ module ModernTreasury
       required :compliance_details, ModernTreasury::Internal::Type::Unknown, 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.
+      #   The country where the business is incorporated, as an ISO 3166-1 alpha-2 country
+      #   code (e.g. US).
       #
       #   @return [String, nil]
       required :country_of_incorporation, String, nil?: true
@@ -185,8 +185,8 @@ module ModernTreasury
       required :object, String
 
       # @!attribute operating_jurisdictions
-      #   A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
-      #   codes).
+      #   A list of countries where the business operates, as ISO 3166-1 alpha-2 country
+      #   codes (e.g. ["US", "CA"]).
       #
       #   @return [Array<String>]
       required :operating_jurisdictions, ModernTreasury::Internal::Type::ArrayOf[String]
@@ -254,6 +254,12 @@ module ModernTreasury
       #   @return [String, nil]
       required :suffix, String, nil?: true
 
+      # @!attribute terms_of_use
+      #   Acceptance of terms of use by the legal entity.
+      #
+      #   @return [ModernTreasury::Models::ChildLegalEntity::TermsOfUse, nil]
+      required :terms_of_use, -> { ModernTreasury::ChildLegalEntity::TermsOfUse }, nil?: true
+
       # @!attribute third_party_verification
       #   @deprecated
       #
@@ -293,7 +299,7 @@ module ModernTreasury
       #   @return [String, nil]
       required :website, String, nil?: true
 
-      # @!method initialize(id:, addresses:, bank_settings:, business_description:, business_name:, citizenship_country:, compliance_details:, country_of_incorporation:, created_at:, date_formed:, date_of_birth:, discarded_at:, documents:, doing_business_as_names:, email:, expected_activity_volume:, external_id:, first_name:, identifications:, industry_classifications:, intended_use:, last_name:, legal_entity_associations:, legal_entity_type:, legal_structure:, listed_exchange:, live_mode:, metadata:, middle_name:, object:, operating_jurisdictions:, phone_numbers:, politically_exposed_person:, preferred_name:, prefix:, primary_social_media_sites:, regulators:, risk_rating:, service_provider_legal_entity_id:, status:, suffix:, third_party_verification:, third_party_verifications:, ticker_symbol:, updated_at:, wealth_and_employment_details:, website:)
+      # @!method initialize(id:, addresses:, bank_settings:, business_description:, business_name:, citizenship_country:, compliance_details:, country_of_incorporation:, created_at:, date_formed:, date_of_birth:, discarded_at:, documents:, doing_business_as_names:, email:, expected_activity_volume:, external_id:, first_name:, identifications:, industry_classifications:, intended_use:, last_name:, legal_entity_associations:, legal_entity_type:, legal_structure:, listed_exchange:, live_mode:, metadata:, middle_name:, object:, operating_jurisdictions:, phone_numbers:, politically_exposed_person:, preferred_name:, prefix:, primary_social_media_sites:, regulators:, risk_rating:, service_provider_legal_entity_id:, status:, suffix:, terms_of_use:, third_party_verification:, third_party_verifications:, ticker_symbol:, updated_at:, wealth_and_employment_details:, website:)
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::ChildLegalEntity} for more details.
       #
@@ -311,7 +317,7 @@ module ModernTreasury
       #
       #   @param compliance_details [Object, nil]
       #
-      #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+      #   @param country_of_incorporation [String, nil] The country where the business is incorporated, as an ISO 3166-1 alpha-2 country
       #
       #   @param created_at [Time]
       #
@@ -357,7 +363,7 @@ module ModernTreasury
       #
       #   @param object [String]
       #
-      #   @param operating_jurisdictions [Array<String>] A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3 c
+      #   @param operating_jurisdictions [Array<String>] A list of countries where the business operates, as ISO 3166-1 alpha-2 country c
       #
       #   @param phone_numbers [Array<ModernTreasury::Models::ChildLegalEntity::PhoneNumber>]
       #
@@ -379,6 +385,8 @@ module ModernTreasury
       #
       #   @param suffix [String, nil] An individual's suffix.
       #
+      #   @param terms_of_use [ModernTreasury::Models::ChildLegalEntity::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
+      #
       #   @param third_party_verification [ModernTreasury::Models::ThirdPartyVerification, nil] Deprecated. Use `third_party_verifications` instead.
       #
       #   @param third_party_verifications [Array<ModernTreasury::Models::ThirdPartyVerification>] A list of third-party verifications run by external vendors.
@@ -438,7 +446,8 @@ module ModernTreasury
         required :live_mode, ModernTreasury::Internal::Type::Boolean
 
         # @!attribute locality
-        #   Locality or City.
+        #   Locality or City. Use the full city name rather than an abbreviation (e.g. San
+        #   Francisco).
         #
         #   @return [String, nil]
         required :locality, String, nil?: true
@@ -454,8 +463,16 @@ module ModernTreasury
         #   @return [String, nil]
         required :postal_code, String, nil?: true
 
+        # @!attribute primary
+        #   Whether this address is the primary address for the legal entity. Optional; when
+        #   omitted it is inferred from the address types.
+        #
+        #   @return [Boolean, nil]
+        required :primary, ModernTreasury::Internal::Type::Boolean, nil?: true
+
         # @!attribute region
-        #   Region or State.
+        #   Region or State. This field is free-form; for US states, we recommend a
+        #   two-letter code (e.g. CA). Full state names are also accepted.
         #
         #   @return [String, nil]
         required :region, String, nil?: true
@@ -465,7 +482,7 @@ module ModernTreasury
         #   @return [Time]
         required :updated_at, Time
 
-        # @!method initialize(id:, address_types:, country:, created_at:, discarded_at:, line1:, line2:, live_mode:, locality:, object:, postal_code:, region:, updated_at:)
+        # @!method initialize(id:, address_types:, country:, created_at:, discarded_at:, line1:, line2:, live_mode:, locality:, object:, postal_code:, primary:, region:, updated_at:)
         #   Some parameter documentations has been truncated, see
         #   {ModernTreasury::Models::ChildLegalEntity::Address} for more details.
         #
@@ -485,13 +502,15 @@ module ModernTreasury
         #
         #   @param live_mode [Boolean] This field will be true if this object exists in the live environment or false i
         #
-        #   @param locality [String, nil] Locality or City.
+        #   @param locality [String, nil] Locality or City. Use the full city name rather than an abbreviation (e.g. San F
         #
         #   @param object [String]
         #
         #   @param postal_code [String, nil] The postal code of the address.
         #
-        #   @param region [String, nil] Region or State.
+        #   @param primary [Boolean, nil] Whether this address is the primary address for the legal entity. Optional; when
+        #
+        #   @param region [String, nil] Region or State. This field is free-form; for US states, we recommend a two-lett
         #
         #   @param updated_at [Time]
 
@@ -499,6 +518,7 @@ module ModernTreasury
           extend ModernTreasury::Internal::Type::Enum
 
           BUSINESS = :business
+          BUSINESS_PHYSICAL = :business_physical
           BUSINESS_REGISTERED = :business_registered
           MAILING = :mailing
           OTHER = :other
@@ -608,27 +628,104 @@ module ModernTreasury
 
           AR_CUIL = :ar_cuil
           AR_CUIT = :ar_cuit
+          AT_ATIN = :at_atin
+          AT_VAT = :at_vat
+          AU_ABN = :au_abn
+          AU_TFN = :au_tfn
+          BE_ENT = :be_ent
+          BE_NRN = :be_nrn
           BR_CNPJ = :br_cnpj
           BR_CPF = :br_cpf
+          CA_BN = :ca_bn
           CA_SIN = :ca_sin
+          CH_AHV = :ch_ahv
+          CH_UID = :ch_uid
           CL_RUN = :cl_run
           CL_RUT = :cl_rut
           CO_CEDULAS = :co_cedulas
           CO_NIT = :co_nit
+          CY_TIN = :cy_tin
+          CZ_ICO = :cz_ico
+          CZ_RC = :cz_rc
+          DE_STID = :de_stid
+          DE_STNR = :de_stnr
+          DE_VAT = :de_vat
+          DK_CPR = :dk_cpr
+          DK_CVR = :dk_cvr
           DRIVERS_LICENSE = :drivers_license
+          EE_IK = :ee_ik
+          EE_RK = :ee_rk
+          ES_NIE = :es_nie
+          ES_NIF = :es_nif
+          FI_HETU = :fi_hetu
+          FI_YTJ = :fi_ytj
+          FR_NIF = :fr_nif
+          FR_SIREN = :fr_siren
+          FR_VAT = :fr_vat
+          GB_NINO = :gb_nino
+          GB_UTR = :gb_utr
+          GB_VAT = :gb_vat
+          GENERIC_INTERNATIONAL = :generic_international
+          GR_VAT = :gr_vat
+          HK_BRN = :hk_brn
+          HK_HKID = :hk_hkid
           HN_ID = :hn_id
           HN_RTN = :hn_rtn
+          HR_OIB = :hr_oib
+          HU_ADJ = :hu_adj
+          HU_ANUM = :hu_anum
           IE_PPS = :ie_pps
+          IE_TRN = :ie_trn
           IN_LEI = :in_lei
+          IS_KNT = :is_knt
+          IT_CF = :it_cf
+          IT_PIVA = :it_piva
+          JP_HB = :jp_hb
+          JP_MN = :jp_mn
           KR_BRN = :kr_brn
           KR_CRN = :kr_crn
           KR_RRN = :kr_rrn
+          LI_PEID = :li_peid
+          LT_AK = :lt_ak
+          LT_JAK = :lt_jak
+          LU_MTC = :lu_mtc
+          LU_VAT = :lu_vat
+          LV_PK = :lv_pk
+          LV_RN = :lv_rn
+          MT_TIN = :mt_tin
+          MT_VAT = :mt_vat
+          MX_CURP = :mx_curp
+          MX_INE = :mx_ine
+          MX_RFC = :mx_rfc
+          NATIONAL_ID = :national_id
+          NL_BSN = :nl_bsn
+          NL_BTW = :nl_btw
+          NL_RSIN = :nl_rsin
+          NO_FDN = :no_fdn
+          NO_MVA = :no_mva
+          NO_ORGNR = :no_orgnr
+          NZ_IRD = :nz_ird
           PASSPORT = :passport
+          PL_NIP = :pl_nip
+          PL_PESEL = :pl_pesel
+          PT_NIF = :pt_nif
+          RO_CNP = :ro_cnp
+          RO_CUI = :ro_cui
           SA_TIN = :sa_tin
           SA_VAT = :sa_vat
+          SE_ORGNR = :se_orgnr
+          SE_PNMR = :se_pnmr
+          SG_FIN = :sg_fin
+          SG_NRIC = :sg_nric
+          SG_UEN = :sg_uen
+          SI_DAV = :si_dav
+          SI_TIN = :si_tin
+          SK_ICO = :sk_ico
+          SK_RC = :sk_rc
           US_EIN = :us_ein
           US_ITIN = :us_itin
           US_SSN = :us_ssn
+          UY_RUT = :uy_rut
           VN_TIN = :vn_tin
 
           # @!method self.values
@@ -644,7 +741,6 @@ module ModernTreasury
 
         BUSINESS = :business
         INDIVIDUAL = :individual
-        JOINT = :joint
 
         # @!method self.values
         #   @return [Array<Symbol>]
@@ -669,14 +765,20 @@ module ModernTreasury
 
       class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
         # @!attribute phone_number
+        #   A phone number in E.164 format. This format is strictly validated: include a
+        #   leading + and country code, followed by digits only (no spaces or dashes), e.g.
+        #   +12025551234.
         #
         #   @return [String, nil]
         optional :phone_number, String
 
         # @!method initialize(phone_number: nil)
+        #   Some parameter documentations has been truncated, see
+        #   {ModernTreasury::Models::ChildLegalEntity::PhoneNumber} for more details.
+        #
         #   A list of phone numbers in E.164 format.
         #
-        #   @param phone_number [String]
+        #   @param phone_number [String] A phone number in E.164 format. This format is strictly validated: include a lea
       end
 
       class Regulator < ModernTreasury::Internal::Type::BaseModel
@@ -739,6 +841,32 @@ module ModernTreasury
         # @!method self.values
         #   @return [Array<Symbol>]
       end
+
+      # @see ModernTreasury::Models::ChildLegalEntity#terms_of_use
+      class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
+        # @!attribute accepted_at
+        #   The ISO 8601 timestamp indicating when the terms of use were accepted.
+        #
+        #   @return [Time, nil]
+        optional :accepted_at, Time
+
+        # @!attribute ip_address
+        #   The IP address from which the terms of use were accepted. Supports both IPv4 and
+        #   IPv6 formats.
+        #
+        #   @return [String, nil]
+        optional :ip_address, String
+
+        # @!method initialize(accepted_at: nil, ip_address: nil)
+        #   Some parameter documentations has been truncated, see
+        #   {ModernTreasury::Models::ChildLegalEntity::TermsOfUse} for more details.
+        #
+        #   Acceptance of terms of use by the legal entity.
+        #
+        #   @param accepted_at [Time] The ISO 8601 timestamp indicating when the terms of use were accepted.
+        #
+        #   @param ip_address [String] The IP address from which the terms of use were accepted. Supports both IPv4 and
+      end
     end
   end
 end

data/lib/modern_treasury/models/child_legal_entity_create.rb

@@ -50,8 +50,8 @@ module ModernTreasury
       optional :connection_id, String, 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.
+      #   The country where the business is incorporated, as an ISO 3166-1 alpha-2 country
+      #   code (e.g. US).
       #
       #   @return [String, nil]
       optional :country_of_incorporation, String, nil?: true
@@ -177,8 +177,8 @@ module ModernTreasury
       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).
+      #   A list of countries where the business operates, as ISO 3166-1 alpha-2 country
+      #   codes (e.g. ["US", "CA"]).
       #
       #   @return [Array<String>, nil]
       optional :operating_jurisdictions, ModernTreasury::Internal::Type::ArrayOf[String]
@@ -241,6 +241,12 @@ module ModernTreasury
       #   @return [String, nil]
       optional :suffix, String, nil?: true
 
+      # @!attribute terms_of_use
+      #   Acceptance of terms of use by the legal entity.
+      #
+      #   @return [ModernTreasury::Models::ChildLegalEntityCreate::TermsOfUse, nil]
+      optional :terms_of_use, -> { ModernTreasury::ChildLegalEntityCreate::TermsOfUse }, nil?: true
+
       # @!attribute third_party_verification
       #   @deprecated
       #
@@ -275,7 +281,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :website, String, nil?: true
 
-      # @!method initialize(addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, connection_id: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, documents: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: 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, listed_exchange: 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, regulators: nil, risk_rating: nil, service_provider_legal_entity_id: nil, suffix: nil, third_party_verification: nil, third_party_verifications: nil, ticker_symbol: 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, connection_id: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, documents: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: 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, listed_exchange: 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, regulators: nil, risk_rating: nil, service_provider_legal_entity_id: nil, suffix: nil, terms_of_use: nil, third_party_verification: nil, third_party_verifications: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil)
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::ChildLegalEntityCreate} for more details.
       #
@@ -293,7 +299,7 @@ module ModernTreasury
       #
       #   @param connection_id [String, nil] The connection ID for the connection the legal entity is associated with. Defaul
       #
-      #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+      #   @param country_of_incorporation [String, nil] The country where the business is incorporated, as an ISO 3166-1 alpha-2 country
       #
       #   @param date_formed [Date, nil] A business's formation date (YYYY-MM-DD).
       #
@@ -331,7 +337,7 @@ 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 operating_jurisdictions [Array<String>] A list of countries where the business operates, as ISO 3166-1 alpha-2 country c
       #
       #   @param phone_numbers [Array<ModernTreasury::Models::ChildLegalEntityCreate::PhoneNumber>]
       #
@@ -351,6 +357,8 @@ module ModernTreasury
       #
       #   @param suffix [String, nil] An individual's suffix.
       #
+      #   @param terms_of_use [ModernTreasury::Models::ChildLegalEntityCreate::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
+      #
       #   @param third_party_verification [ModernTreasury::Models::ThirdPartyVerification, nil] Deprecated. Use `third_party_verifications` instead.
       #
       #   @param third_party_verifications [Array<ModernTreasury::Models::ThirdPartyVerification>] A list of third-party verifications run by external vendors.
@@ -438,14 +446,20 @@ module ModernTreasury
 
       class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
         # @!attribute phone_number
+        #   A phone number in E.164 format. This format is strictly validated: include a
+        #   leading + and country code, followed by digits only (no spaces or dashes), e.g.
+        #   +12025551234.
         #
         #   @return [String, nil]
         optional :phone_number, String
 
         # @!method initialize(phone_number: nil)
+        #   Some parameter documentations has been truncated, see
+        #   {ModernTreasury::Models::ChildLegalEntityCreate::PhoneNumber} for more details.
+        #
         #   A list of phone numbers in E.164 format.
         #
-        #   @param phone_number [String]
+        #   @param phone_number [String] A phone number in E.164 format. This format is strictly validated: include a lea
       end
 
       class Regulator < ModernTreasury::Internal::Type::BaseModel
@@ -492,6 +506,32 @@ module ModernTreasury
         # @!method self.values
         #   @return [Array<Symbol>]
       end
+
+      # @see ModernTreasury::Models::ChildLegalEntityCreate#terms_of_use
+      class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
+        # @!attribute accepted_at
+        #   The ISO 8601 timestamp indicating when the terms of use were accepted.
+        #
+        #   @return [Time, nil]
+        optional :accepted_at, Time
+
+        # @!attribute ip_address
+        #   The IP address from which the terms of use were accepted. Supports both IPv4 and
+        #   IPv6 formats.
+        #
+        #   @return [String, nil]
+        optional :ip_address, String
+
+        # @!method initialize(accepted_at: nil, ip_address: nil)
+        #   Some parameter documentations has been truncated, see
+        #   {ModernTreasury::Models::ChildLegalEntityCreate::TermsOfUse} for more details.
+        #
+        #   Acceptance of terms of use by the legal entity.
+        #
+        #   @param accepted_at [Time] The ISO 8601 timestamp indicating when the terms of use were accepted.
+        #
+        #   @param ip_address [String] The IP address from which the terms of use were accepted. Supports both IPv4 and
+      end
     end
   end
 end

data/lib/modern_treasury/models/connection_legal_entity_create_params.rb

@@ -82,8 +82,8 @@ module ModernTreasury
         optional :connection_id, String, 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.
+        #   The country where the business is incorporated, as an ISO 3166-1 alpha-2 country
+        #   code (e.g. US).
         #
         #   @return [String, nil]
         optional :country_of_incorporation, String, nil?: true
@@ -208,8 +208,8 @@ module ModernTreasury
         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).
+        #   A list of countries where the business operates, as ISO 3166-1 alpha-2 country
+        #   codes (e.g. ["US", "CA"]).
         #
         #   @return [Array<String>, nil]
         optional :operating_jurisdictions, ModernTreasury::Internal::Type::ArrayOf[String]
@@ -274,6 +274,14 @@ module ModernTreasury
         #   @return [String, nil]
         optional :suffix, String, nil?: true
 
+        # @!attribute terms_of_use
+        #   Acceptance of terms of use by the legal entity.
+        #
+        #   @return [ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::TermsOfUse, nil]
+        optional :terms_of_use,
+                 -> { ModernTreasury::ConnectionLegalEntityCreateParams::LegalEntity::TermsOfUse },
+                 nil?: true
+
         # @!attribute third_party_verification
         #   @deprecated
         #
@@ -308,7 +316,7 @@ module ModernTreasury
         #   @return [String, nil]
         optional :website, String, nil?: true
 
-        # @!method initialize(addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, connection_id: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, documents: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: 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, listed_exchange: 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, regulators: nil, risk_rating: nil, service_provider_legal_entity_id: nil, suffix: nil, third_party_verification: nil, third_party_verifications: nil, ticker_symbol: 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, connection_id: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, documents: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, external_id: 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, listed_exchange: 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, regulators: nil, risk_rating: nil, service_provider_legal_entity_id: nil, suffix: nil, terms_of_use: nil, third_party_verification: nil, third_party_verifications: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil)
         #   Some parameter documentations has been truncated, see
         #   {ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity} for
         #   more details.
@@ -329,7 +337,7 @@ module ModernTreasury
         #
         #   @param connection_id [String, nil] The connection ID for the connection the legal entity is associated with. Defaul
         #
-        #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+        #   @param country_of_incorporation [String, nil] The country where the business is incorporated, as an ISO 3166-1 alpha-2 country
         #
         #   @param date_formed [Date, nil] A business's formation date (YYYY-MM-DD).
         #
@@ -367,7 +375,7 @@ 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 operating_jurisdictions [Array<String>] A list of countries where the business operates, as ISO 3166-1 alpha-2 country c
         #
         #   @param phone_numbers [Array<ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::PhoneNumber>]
         #
@@ -387,6 +395,8 @@ module ModernTreasury
         #
         #   @param suffix [String, nil] An individual's suffix.
         #
+        #   @param terms_of_use [ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
+        #
         #   @param third_party_verification [ModernTreasury::Models::ThirdPartyVerification, nil] Deprecated. Use `third_party_verifications` instead.
         #
         #   @param third_party_verifications [Array<ModernTreasury::Models::ThirdPartyVerification>] A list of third-party verifications run by external vendors.
@@ -475,14 +485,21 @@ module ModernTreasury
 
         class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
           # @!attribute phone_number
+          #   A phone number in E.164 format. This format is strictly validated: include a
+          #   leading + and country code, followed by digits only (no spaces or dashes), e.g.
+          #   +12025551234.
           #
           #   @return [String, nil]
           optional :phone_number, String
 
           # @!method initialize(phone_number: nil)
+          #   Some parameter documentations has been truncated, see
+          #   {ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::PhoneNumber}
+          #   for more details.
+          #
           #   A list of phone numbers in E.164 format.
           #
-          #   @param phone_number [String]
+          #   @param phone_number [String] A phone number in E.164 format. This format is strictly validated: include a lea
         end
 
         class Regulator < ModernTreasury::Internal::Type::BaseModel
@@ -530,6 +547,33 @@ module ModernTreasury
           # @!method self.values
           #   @return [Array<Symbol>]
         end
+
+        # @see ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity#terms_of_use
+        class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
+          # @!attribute accepted_at
+          #   The ISO 8601 timestamp indicating when the terms of use were accepted.
+          #
+          #   @return [Time, nil]
+          optional :accepted_at, Time
+
+          # @!attribute ip_address
+          #   The IP address from which the terms of use were accepted. Supports both IPv4 and
+          #   IPv6 formats.
+          #
+          #   @return [String, nil]
+          optional :ip_address, String
+
+          # @!method initialize(accepted_at: nil, ip_address: nil)
+          #   Some parameter documentations has been truncated, see
+          #   {ModernTreasury::Models::ConnectionLegalEntityCreateParams::LegalEntity::TermsOfUse}
+          #   for more details.
+          #
+          #   Acceptance of terms of use by the legal entity.
+          #
+          #   @param accepted_at [Time] The ISO 8601 timestamp indicating when the terms of use were accepted.
+          #
+          #   @param ip_address [String] The IP address from which the terms of use were accepted. Supports both IPv4 and
+        end
       end
     end
   end

data/lib/modern_treasury/models/counterparty_collect_account_params.rb

@@ -92,9 +92,7 @@ module ModernTreasury
         SE_BANKGIRO_CLEARING_CODE = :seBankgiroClearingCode
         NZ_NATIONAL_CLEARING_CODE = :nzNationalClearingCode
         HK_INTERBANK_CLEARING_CODE = :hkInterbankClearingCode
-        HU_INTERBANK_CLEARING_CODE = :huInterbankClearingCode
         DK_INTERBANK_CLEARING_CODE = :dkInterbankClearingCode
-        ID_SKNBI_CODE = :idSknbiCode
         ZA_NATIONAL_CLEARING_CODE = :zaNationalClearingCode
 
         # @!method self.values