modern_treasury 0.30.0 → 0.32.0

data/lib/modern_treasury/models/identification_update_params.rb

@@ -66,24 +66,51 @@ module ModernTreasury
       module IDType
         extend ModernTreasury::Internal::Type::Enum
 
+        AD_NRT = :ad_nrt
+        AE_EID = :ae_eid
+        AE_TRN = :ae_trn
+        AG_TIN = :ag_tin
+        AI_TIN = :ai_tin
+        AL_NID = :al_nid
+        AL_NIPT = :al_nipt
+        AM_TIN = :am_tin
+        AO_NIF = :ao_nif
         AR_CUIL = :ar_cuil
         AR_CUIT = :ar_cuit
         AT_ATIN = :at_atin
         AT_VAT = :at_vat
         AU_ABN = :au_abn
         AU_TFN = :au_tfn
+        AW_TIN = :aw_tin
+        AZ_PIN = :az_pin
+        BB_TIN = :bb_tin
+        BD_TIN = :bd_tin
         BE_ENT = :be_ent
         BE_NRN = :be_nrn
+        BF_IFU = :bf_ifu
+        BG_EGN = :bg_egn
+        BH_CPR = :bh_cpr
+        BH_VAT = :bh_vat
+        BJ_IFU = :bj_ifu
+        BO_NIT = :bo_nit
         BR_CNPJ = :br_cnpj
         BR_CPF = :br_cpf
+        BS_TIN = :bs_tin
+        BT_BIN = :bt_bin
+        BW_TIN = :bw_tin
+        BZ_TIN = :bz_tin
         CA_BN = :ca_bn
         CA_SIN = :ca_sin
         CH_AHV = :ch_ahv
         CH_UID = :ch_uid
+        CI_NCC = :ci_ncc
         CL_RUN = :cl_run
         CL_RUT = :cl_rut
+        CM_NIU = :cm_niu
         CO_CEDULAS = :co_cedulas
         CO_NIT = :co_nit
+        CR_CPF = :cr_cpf
+        CW_CRIB = :cw_crib
         CY_TIN = :cy_tin
         CZ_ICO = :cz_ico
         CZ_RC = :cz_rc
@@ -92,21 +119,39 @@ module ModernTreasury
         DE_VAT = :de_vat
         DK_CPR = :dk_cpr
         DK_CVR = :dk_cvr
+        DM_TIN = :dm_tin
+        DO_CEDULA = :do_cedula
+        DO_RNC = :do_rnc
         DRIVERS_LICENSE = :drivers_license
+        EC_RUC = :ec_ruc
         EE_IK = :ee_ik
         EE_RK = :ee_rk
         ES_NIE = :es_nie
         ES_NIF = :es_nif
         FI_HETU = :fi_hetu
         FI_YTJ = :fi_ytj
+        FJ_TIN = :fj_tin
+        FO_PTAL = :fo_ptal
         FR_NIF = :fr_nif
         FR_SIREN = :fr_siren
         FR_VAT = :fr_vat
         GB_NINO = :gb_nino
         GB_UTR = :gb_utr
         GB_VAT = :gb_vat
+        GD_TIN = :gd_tin
+        GE_IC = :ge_ic
+        GE_PN = :ge_pn
+        GE_TIN = :ge_tin
         GENERIC_INTERNATIONAL = :generic_international
+        GG_SIN = :gg_sin
+        GH_PIN = :gh_pin
+        GH_TIN = :gh_tin
+        GI_TRN = :gi_trn
+        GL_CPR = :gl_cpr
+        GL_GER = :gl_ger
+        GM_TIN = :gm_tin
         GR_VAT = :gr_vat
+        GT_NIT = :gt_nit
         HK_BRN = :hk_brn
         HK_HKID = :hk_hkid
         HN_ID = :hn_id
@@ -114,29 +159,64 @@ module ModernTreasury
         HR_OIB = :hr_oib
         HU_ADJ = :hu_adj
         HU_ANUM = :hu_anum
+        ID_NIK = :id_nik
+        ID_NPWP = :id_npwp
         IE_PPS = :ie_pps
         IE_TRN = :ie_trn
+        IL_CN = :il_cn
+        IL_PIN = :il_pin
+        IM_TRN = :im_trn
         IN_LEI = :in_lei
         IS_KNT = :is_knt
         IT_CF = :it_cf
         IT_PIVA = :it_piva
+        JE_SSN = :je_ssn
+        JE_TIN = :je_tin
+        JM_TRN = :jm_trn
+        JO_TIN = :jo_tin
         JP_HB = :jp_hb
         JP_MN = :jp_mn
+        KE_PIN = :ke_pin
+        KG_PIN = :kg_pin
+        KN_TIN = :kn_tin
         KR_BRN = :kr_brn
         KR_CRN = :kr_crn
         KR_RRN = :kr_rrn
+        KW_CID = :kw_cid
+        KZ_BIN = :kz_bin
+        KZ_IIN = :kz_iin
+        LA_TIN = :la_tin
+        LC_TIN = :lc_tin
         LI_PEID = :li_peid
+        LK_TIN = :lk_tin
+        LS_TIN = :ls_tin
         LT_AK = :lt_ak
         LT_JAK = :lt_jak
         LU_MTC = :lu_mtc
         LU_VAT = :lu_vat
         LV_PK = :lv_pk
         LV_RN = :lv_rn
+        MD_IDNP = :md_idnp
+        ME_JMBG = :me_jmbg
+        ME_PIB = :me_pib
+        MG_NIF = :mg_nif
+        MH_SSN = :mh_ssn
+        MO_BIR = :mo_bir
+        MO_TIN_B = :mo_tin_b
+        MO_TIN_I = :mo_tin_i
+        MR_NIF = :mr_nif
         MT_TIN = :mt_tin
         MT_VAT = :mt_vat
+        MU_TAN = :mu_tan
+        MW_TPIN = :mw_tpin
         MX_CURP = :mx_curp
         MX_INE = :mx_ine
         MX_RFC = :mx_rfc
+        MY_NPC = :my_npc
+        MY_NRIC = :my_nric
+        MY_TIN_B = :my_tin_b
+        MZ_NUIT = :mz_nuit
+        NA_TIN = :na_tin
         NATIONAL_ID = :national_id
         NL_BSN = :nl_bsn
         NL_BTW = :nl_btw
@@ -144,13 +224,24 @@ module ModernTreasury
         NO_FDN = :no_fdn
         NO_MVA = :no_mva
         NO_ORGNR = :no_orgnr
+        NR_TIN = :nr_tin
         NZ_IRD = :nz_ird
+        OM_CID = :om_cid
+        PA_CEDULA = :pa_cedula
+        PA_RUC = :pa_ruc
         PASSPORT = :passport
+        PE_RUC = :pe_ruc
+        PG_TIN = :pg_tin
+        PH_TIN = :ph_tin
         PL_NIP = :pl_nip
         PL_PESEL = :pl_pesel
         PT_NIF = :pt_nif
+        PY_RUC = :py_ruc
+        QA_QID = :qa_qid
+        QA_TIN = :qa_tin
         RO_CNP = :ro_cnp
         RO_CUI = :ro_cui
+        RW_TIN = :rw_tin
         SA_TIN = :sa_tin
         SA_VAT = :sa_vat
         SE_ORGNR = :se_orgnr
@@ -162,11 +253,29 @@ module ModernTreasury
         SI_TIN = :si_tin
         SK_ICO = :sk_ico
         SK_RC = :sk_rc
+        SL_TIN = :sl_tin
+        SM_SSI = :sm_ssi
+        SZ_TIN = :sz_tin
+        TG_NIF = :tg_nif
+        TH_JID = :th_jid
+        TH_PIN = :th_pin
+        TJ_INN = :tj_inn
+        TO_TIN = :to_tin
+        TR_TCKN = :tr_tckn
+        TT_BIR = :tt_bir
+        TW_NRIC = :tw_nric
+        TW_UBN = :tw_ubn
+        UG_TIN = :ug_tin
         US_EIN = :us_ein
         US_ITIN = :us_itin
         US_SSN = :us_ssn
         UY_RUT = :uy_rut
+        UZ_INN = :uz_inn
+        UZ_PIN = :uz_pin
         VN_TIN = :vn_tin
+        ZA_TRN = :za_trn
+        ZA_VAT = :za_vat
+        ZM_TPIN = :zm_tpin
 
         # @!method self.values
         #   @return [Array<Symbol>]

data/lib/modern_treasury/models/incoming_payment_detail.rb

@@ -284,7 +284,9 @@ module ModernTreasury
       module OriginatingAccountNumberType
         extend ModernTreasury::Internal::Type::Enum
 
+        ARBITRUM_ADDRESS = :arbitrum_address
         AU_NUMBER = :au_number
+        AVALANCHE_ADDRESS = :avalanche_address
         BASE_ADDRESS = :base_address
         CARD_TOKEN = :card_token
         CLABE = :clabe
@@ -298,7 +300,6 @@ module ModernTreasury
         POLYGON_ADDRESS = :polygon_address
         SG_NUMBER = :sg_number
         SOLANA_ADDRESS = :solana_address
-        WALLET_ADDRESS = :wallet_address
 
         # @!method self.values
         #   @return [Array<Symbol>]

data/lib/modern_treasury/models/incoming_payment_detail_create_async_params.rb

@@ -42,8 +42,8 @@ module ModernTreasury
       # @!attribute direction
       #   One of `credit`, `debit`.
       #
-      #   @return [Symbol, ModernTreasury::Models::IncomingPaymentDetailCreateAsyncParams::Direction, nil]
-      optional :direction, enum: -> { ModernTreasury::IncomingPaymentDetailCreateAsyncParams::Direction }
+      #   @return [Symbol, ModernTreasury::Models::TransactionDirection, nil]
+      optional :direction, enum: -> { ModernTreasury::TransactionDirection }
 
       # @!attribute internal_account_id
       #   The ID of one of your internal accounts.
@@ -86,7 +86,7 @@ module ModernTreasury
       #
       #   @param description [String, nil] Defaults to a random description.
       #
-      #   @param direction [Symbol, ModernTreasury::Models::IncomingPaymentDetailCreateAsyncParams::Direction] One of `credit`, `debit`.
+      #   @param direction [Symbol, ModernTreasury::Models::TransactionDirection] One of `credit`, `debit`.
       #
       #   @param internal_account_id [String] The ID of one of your internal accounts.
       #
@@ -98,17 +98,6 @@ module ModernTreasury
       #
       #   @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
 
-      # One of `credit`, `debit`.
-      module Direction
-        extend ModernTreasury::Internal::Type::Enum
-
-        CREDIT = :credit
-        DEBIT = :debit
-
-        # @!method self.values
-        #   @return [Array<Symbol>]
-      end
-
       # One of `ach`, `wire`, `check`.
       module Type
         extend ModernTreasury::Internal::Type::Enum

data/lib/modern_treasury/models/internal_account.rb

@@ -148,6 +148,13 @@ module ModernTreasury
       #   @return [Symbol, ModernTreasury::Models::InternalAccount::Status, nil]
       required :status, enum: -> { ModernTreasury::InternalAccount::Status }, nil?: true
 
+      # @!attribute title
+      #   The account title at the financial institution, used in place of the party name.
+      #   Only applicable to accounts created under supported connections.
+      #
+      #   @return [String, nil]
+      required :title, String, nil?: true
+
       # @!attribute updated_at
       #
       #   @return [Time]
@@ -159,7 +166,7 @@ module ModernTreasury
       #   @return [String, nil]
       required :vendor_id, String, nil?: true
 
-      # @!method initialize(id:, account_capabilities:, account_details:, account_type:, connection:, contra_ledger_account_id:, counterparty_id:, created_at:, currency:, debitable:, external_id:, ledger_account_id:, legal_entity_id:, live_mode:, metadata:, name:, object:, parent_account_id:, party_address:, party_name:, party_type:, routing_details:, status:, updated_at:, vendor_id:)
+      # @!method initialize(id:, account_capabilities:, account_details:, account_type:, connection:, contra_ledger_account_id:, counterparty_id:, created_at:, currency:, debitable:, external_id:, ledger_account_id:, legal_entity_id:, live_mode:, metadata:, name:, object:, parent_account_id:, party_address:, party_name:, party_type:, routing_details:, status:, title:, updated_at:, vendor_id:)
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::InternalAccount} for more details.
       #
@@ -209,6 +216,8 @@ module ModernTreasury
       #
       #   @param status [Symbol, ModernTreasury::Models::InternalAccount::Status, nil] The internal account status.
       #
+      #   @param title [String, nil] The account title at the financial institution, used in place of the party name.
+      #
       #   @param updated_at [Time]
       #
       #   @param vendor_id [String, nil] The vendor ID associated with this account.

data/lib/modern_treasury/models/internal_account_create_params.rb

@@ -101,6 +101,14 @@ module ModernTreasury
       optional :requested_account_number_types,
                -> { ModernTreasury::Internal::Type::ArrayOf[enum: ModernTreasury::InternalAccountCreateParams::RequestedAccountNumberType] }
 
+      # @!attribute title
+      #   The account title at the financial institution, used in place of the party name.
+      #   Only applicable to accounts created under supported connections. Please reach
+      #   out to your customer success manager to enable this capability for your program.
+      #
+      #   @return [String, nil]
+      optional :title, String, nil?: true
+
       # @!attribute vendor_attributes
       #   A hash of vendor specific attributes that will be used when creating the account
       #   at the vendor specified by the given connection.
@@ -108,7 +116,7 @@ module ModernTreasury
       #   @return [Hash{Symbol=>String}, nil]
       optional :vendor_attributes, ModernTreasury::Internal::Type::HashOf[String]
 
-      # @!method initialize(currency:, name:, account_capabilities: nil, account_type: nil, connection_id: nil, counterparty_id: nil, debitable: nil, external_id: nil, legal_entity_id: nil, metadata: nil, parent_account_id: nil, party_address: nil, party_name: nil, requested_account_number_types: nil, vendor_attributes: nil, request_options: {})
+      # @!method initialize(currency:, name:, account_capabilities: nil, account_type: nil, connection_id: nil, counterparty_id: nil, debitable: nil, external_id: nil, legal_entity_id: nil, metadata: nil, parent_account_id: nil, party_address: nil, party_name: nil, requested_account_number_types: nil, title: nil, vendor_attributes: nil, request_options: {})
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::InternalAccountCreateParams} for more details.
       #
@@ -140,6 +148,8 @@ module ModernTreasury
       #
       #   @param requested_account_number_types [Array<Symbol, ModernTreasury::Models::InternalAccountCreateParams::RequestedAccountNumberType>] An array of account number types requested for provisioning.
       #
+      #   @param title [String, nil] The account title at the financial institution, used in place of the party name.
+      #
       #   @param vendor_attributes [Hash{Symbol=>String}] A hash of vendor specific attributes that will be used when creating the account
       #
       #   @param request_options [ModernTreasury::RequestOptions, Hash{Symbol=>Object}]
@@ -358,6 +368,8 @@ module ModernTreasury
       module RequestedAccountNumberType
         extend ModernTreasury::Internal::Type::Enum
 
+        ARBITRUM_ADDRESS = :arbitrum_address
+        AVALANCHE_ADDRESS = :avalanche_address
         BASE_ADDRESS = :base_address
         ETHEREUM_ADDRESS = :ethereum_address
         POLYGON_ADDRESS = :polygon_address

data/lib/modern_treasury/models/ledger_account.rb

@@ -206,7 +206,6 @@ module ModernTreasury
       module LedgerableType
         extend ModernTreasury::Internal::Type::Enum
 
-        COUNTERPARTY = :counterparty
         EXTERNAL_ACCOUNT = :external_account
         INTERNAL_ACCOUNT = :internal_account
         VIRTUAL_ACCOUNT = :virtual_account

data/lib/modern_treasury/models/ledger_account_create_request.rb

@@ -108,7 +108,6 @@ module ModernTreasury
       module LedgerableType
         extend ModernTreasury::Internal::Type::Enum
 
-        COUNTERPARTY = :counterparty
         EXTERNAL_ACCOUNT = :external_account
         INTERNAL_ACCOUNT = :internal_account
         VIRTUAL_ACCOUNT = :virtual_account

data/lib/modern_treasury/models/legal_entity.rb

@@ -217,7 +217,7 @@ module ModernTreasury
       required :prefix, String, nil?: true
 
       # @!attribute primary_social_media_sites
-      #   A list of primary social media URLs for the business.
+      #   A list of the entity's primary social media URLs.
       #
       #   @return [Array<String>]
       required :primary_social_media_sites, ModernTreasury::Internal::Type::ArrayOf[String]
@@ -243,8 +243,8 @@ module ModernTreasury
       required :service_provider_legal_entity_id, String, nil?: true
 
       # @!attribute status
-      #   The activation status of the legal entity. One of pending, active, suspended, or
-      #   denied.
+      #   The activation status of the legal entity. One of draft, pending, active,
+      #   suspended, or denied.
       #
       #   @return [Symbol, ModernTreasury::Models::LegalEntity::Status, nil]
       required :status, enum: -> { ModernTreasury::LegalEntity::Status }, nil?: true
@@ -382,7 +382,7 @@ 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 primary_social_media_sites [Array<String>] A list of the entity's primary social media URLs.
       #
       #   @param regulators [Array<ModernTreasury::Models::LegalEntity::Regulator>, nil] Array of regulatory bodies overseeing this institution.
       #
@@ -390,7 +390,7 @@ module ModernTreasury
       #
       #   @param service_provider_legal_entity_id [String, nil] The UUID of the parent legal entity in the service provider tree.
       #
-      #   @param status [Symbol, ModernTreasury::Models::LegalEntity::Status, nil] The activation status of the legal entity. One of pending, active, suspended, or
+      #   @param status [Symbol, ModernTreasury::Models::LegalEntity::Status, nil] The activation status of the legal entity. One of draft, pending, active, suspen
       #
       #   @param suffix [String, nil] An individual's suffix.
       #
@@ -647,8 +647,8 @@ module ModernTreasury
         #   @return [Array<Symbol>]
       end
 
-      # The activation status of the legal entity. One of pending, active, suspended, or
-      # denied.
+      # The activation status of the legal entity. One of draft, pending, active,
+      # suspended, or denied.
       #
       # @see ModernTreasury::Models::LegalEntity#status
       module Status
@@ -656,6 +656,7 @@ module ModernTreasury
 
         ACTIVE = :active
         DENIED = :denied
+        DRAFT = :draft
         PENDING = :pending
         SUSPENDED = :suspended
 

data/lib/modern_treasury/models/legal_entity_address_create_request.rb

@@ -21,19 +21,6 @@ module ModernTreasury
       #   @return [String, nil]
       required :locality, String, nil?: true
 
-      # @!attribute postal_code
-      #   The postal code of the address.
-      #
-      #   @return [String, nil]
-      required :postal_code, String, nil?: true
-
-      # @!attribute region
-      #   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
-
       # @!attribute address_types
       #   The types of this address.
       #
@@ -46,6 +33,12 @@ module ModernTreasury
       #   @return [String, nil]
       optional :line2, String, nil?: true
 
+      # @!attribute postal_code
+      #   The postal code of the address.
+      #
+      #   @return [String, nil]
+      optional :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.
@@ -53,7 +46,14 @@ module ModernTreasury
       #   @return [Boolean, nil]
       optional :primary, ModernTreasury::Internal::Type::Boolean, nil?: true
 
-      # @!method initialize(country:, line1:, locality:, postal_code:, region:, address_types: nil, line2: nil, primary: nil)
+      # @!attribute region
+      #   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]
+      optional :region, String, nil?: true
+
+      # @!method initialize(country:, line1:, locality:, address_types: nil, line2: nil, postal_code: nil, primary: nil, region: nil)
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::LegalEntityAddressCreateRequest} for more details.
       #
@@ -63,15 +63,15 @@ module ModernTreasury
       #
       #   @param locality [String, nil] Locality or City. Use the full city name rather than an abbreviation (e.g. San F
       #
-      #   @param postal_code [String, nil] The postal code of the address.
-      #
-      #   @param region [String, nil] Region or State. This field is free-form; for US states, we recommend a two-lett
-      #
       #   @param address_types [Array<Symbol, ModernTreasury::Models::LegalEntityAddressCreateRequest::AddressType>] The types of this address.
       #
       #   @param line2 [String, nil]
       #
+      #   @param postal_code [String, nil] The postal code of the address.
+      #
       #   @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
 
       module AddressType
         extend ModernTreasury::Internal::Type::Enum

data/lib/modern_treasury/models/legal_entity_create_params.rb

@@ -218,7 +218,7 @@ module ModernTreasury
       optional :prefix, String, nil?: true
 
       # @!attribute primary_social_media_sites
-      #   A list of primary social media URLs for the business.
+      #   A list of the entity's primary social media URLs.
       #
       #   @return [Array<String>, nil]
       optional :primary_social_media_sites, ModernTreasury::Internal::Type::ArrayOf[String]
@@ -245,6 +245,13 @@ module ModernTreasury
       #   @return [String, nil]
       optional :service_provider_legal_entity_id, String, nil?: true
 
+      # @!attribute status
+      #   Set to draft to create the legal entity as a draft. Omit to create it as
+      #   pending. Inline child legal entities take the parent's status.
+      #
+      #   @return [Symbol, ModernTreasury::Models::LegalEntityCreateParams::Status, nil]
+      optional :status, enum: -> { ModernTreasury::LegalEntityCreateParams::Status }
+
       # @!attribute suffix
       #   An individual's suffix.
       #
@@ -291,7 +298,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :website, String, nil?: true
 
-      # @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_description: nil, business_designation: 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_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, request_options: {})
+      # @!method initialize(legal_entity_type:, addresses: nil, bank_settings: nil, business_description: nil, business_designation: 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_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, status: 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, request_options: {})
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::LegalEntityCreateParams} for more details.
       #
@@ -359,7 +366,7 @@ 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 primary_social_media_sites [Array<String>] A list of the entity's primary social media URLs.
       #
       #   @param regulators [Array<ModernTreasury::Models::LegalEntityCreateParams::Regulator>, nil] Array of regulatory bodies overseeing this institution.
       #
@@ -367,6 +374,8 @@ module ModernTreasury
       #
       #   @param service_provider_legal_entity_id [String, nil] The UUID of the parent legal entity in the service provider tree.
       #
+      #   @param status [Symbol, ModernTreasury::Models::LegalEntityCreateParams::Status] Set to draft to create the legal entity as a draft. Omit to create it as pending
+      #
       #   @param suffix [String, nil] An individual's suffix.
       #
       #   @param terms_of_use [ModernTreasury::Models::LegalEntityCreateParams::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
@@ -526,6 +535,17 @@ module ModernTreasury
         #   @return [Array<Symbol>]
       end
 
+      # Set to draft to create the legal entity as a draft. Omit to create it as
+      # pending. Inline child legal entities take the parent's status.
+      module Status
+        extend ModernTreasury::Internal::Type::Enum
+
+        DRAFT = :draft
+
+        # @!method self.values
+        #   @return [Array<Symbol>]
+      end
+
       class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
         # @!attribute accepted_at
         #   The ISO 8601 timestamp indicating when the terms of use were accepted.

data/lib/modern_treasury/models/legal_entity_list_params.rb

@@ -80,6 +80,7 @@ module ModernTreasury
         extend ModernTreasury::Internal::Type::Enum
 
         PENDING = :pending
+        DRAFT = :draft
         ACTIVE = :active
         SUSPENDED = :suspended
         DENIED = :denied

data/lib/modern_treasury/models/legal_entity_update_params.rb

@@ -183,7 +183,7 @@ module ModernTreasury
       optional :prefix, String, nil?: true
 
       # @!attribute primary_social_media_sites
-      #   A list of primary social media URLs for the business.
+      #   A list of the entity's primary social media URLs.
       #
       #   @return [Array<String>, nil]
       optional :primary_social_media_sites, ModernTreasury::Internal::Type::ArrayOf[String]
@@ -210,6 +210,14 @@ module ModernTreasury
       #   @return [String, nil]
       optional :service_provider_legal_entity_id, String, nil?: true
 
+      # @!attribute status
+      #   Set to pending to submit a draft legal entity for processing. Only valid while
+      #   the legal entity is draft, and must be the only attribute in the request. Draft
+      #   child legal entities are submitted with it.
+      #
+      #   @return [Symbol, ModernTreasury::Models::LegalEntityUpdateParams::Status, nil]
+      optional :status, enum: -> { ModernTreasury::LegalEntityUpdateParams::Status }
+
       # @!attribute suffix
       #   An individual's suffix.
       #
@@ -256,7 +264,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :website, String, nil?: true
 
-      # @!method initialize(id:, addresses: nil, bank_settings: nil, business_description: nil, business_designation: nil, business_name: nil, citizenship_country: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: 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_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, request_options: {})
+      # @!method initialize(id:, addresses: nil, bank_settings: nil, business_description: nil, business_designation: nil, business_name: nil, citizenship_country: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: 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_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, status: 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, request_options: {})
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::LegalEntityUpdateParams} for more details.
       #
@@ -316,7 +324,7 @@ 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 primary_social_media_sites [Array<String>] A list of the entity's primary social media URLs.
       #
       #   @param regulators [Array<ModernTreasury::Models::LegalEntityUpdateParams::Regulator>, nil] Array of regulatory bodies overseeing this institution.
       #
@@ -324,6 +332,8 @@ module ModernTreasury
       #
       #   @param service_provider_legal_entity_id [String, nil] The UUID of the parent legal entity in the service provider tree.
       #
+      #   @param status [Symbol, ModernTreasury::Models::LegalEntityUpdateParams::Status] Set to pending to submit a draft legal entity for processing. Only valid while t
+      #
       #   @param suffix [String, nil] An individual's suffix.
       #
       #   @param terms_of_use [ModernTreasury::Models::LegalEntityUpdateParams::TermsOfUse, nil] Acceptance of terms of use by the legal entity.
@@ -427,6 +437,18 @@ module ModernTreasury
         #   @return [Array<Symbol>]
       end
 
+      # Set to pending to submit a draft legal entity for processing. Only valid while
+      # the legal entity is draft, and must be the only attribute in the request. Draft
+      # child legal entities are submitted with it.
+      module Status
+        extend ModernTreasury::Internal::Type::Enum
+
+        PENDING = :pending
+
+        # @!method self.values
+        #   @return [Array<Symbol>]
+      end
+
       class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
         # @!attribute accepted_at
         #   The ISO 8601 timestamp indicating when the terms of use were accepted.