Errors

3 Error Value cannot be blank 10 Value must be Y or N 13 Invalid branch number 14 Invalid tax id code, must be T or blank 17 Mail special handling code has not been established 21 Value cannot be negative 22 Invalid officer code 24 Value must be blank 25 Invalid description 31 Warning Customer name or address closely matches OFAC suspect 43 Date is not valid 121 Invalid value 216 Invalid hold mail code, must be blank or 2 thru 99 225 Invalid CIF number 235 Field required for input 202008 You have set your FinCEN Legal Entity to Exclude, however you have Beneficial Ow 280076 Cannot add Current FICO Score to an alternate address. Field not updated 280077 Alien IRS Report Code was set to 1042S 280079 Must be 1042S if Reporting Chapter is 4 400002 First character of name cannot be blank or invalid 400003 Cannot have foreign address with city/state/zip 400004 Invalid code, must be M, F, or O 400005 Invalid insider code 400006 Delivery point valid with 9 digit zip code 400008 Invalid lease type, must be L, T, or B 400009 Invalid alien flag, must be N, R, or Y 400010 Cannot be zero if alien flag is R or Y 400013 Invalid residency country 400014 Must have valid province code if country code is CA otherwise it must be blank 400015 Reportable aliens with foreign address need postal code 400016 Reportable aliens with foreign address need valid postal country 400017 Reportable aliens with foreign address need postal city 400019 Country of residence cannot be blank for reportable aliens 400020 Invalid risk code 400021 Invalid affiliate opt out exception code 400022 Phone extention must be zero unless business phone extention 400030 Invalid Chapter Code 400031 Invalid Country of Citizenship 400032 Invalid GIIN 400101 Fault Address line #1 required, may be overridden 400102 Address line #2 required, may be overridden 400104 Social security number required, may be overridden 400105 Date of birth required, may be overridden 400106 Risk code required, may be overridden 400107 Risk date required, may be overridden 400108 Risk rated by code required, may be overridden 400109 Salutation required, may be overridden 400110 E-mail address required, may be overridden 400111 Primary officer required, may be overridden 400112 Secondary officer required, may be overridden 400113 Invalid state code, not in parameter file 400128 FinCEN Legal Entity must be I=Include or E=Exclude 400129 Invalid Exclusion Reason 400130 Exclusion Reason not valid for code = I 400131 Entity Identifier not valid for code = E 400132 Override Percentage not valid for code = E 400133 Percent range needs to be from 00 to 25 400134 Percentage Reason not valid for code = E 400135 Invalid Percentage Reason 400136 Percentage Reason not valid if Override Percentage = 0 402078 Punctuation/ Lower Case letters not allowed in address lines 402079 No lower case letters allowed in address line 402080 No punctuation allowed in address lines 550009 Bankruptcy Chapter needed if Bankruptcy Flag is Yes 550010 Bankruptcy Chapter filed should be blank when Bankruptcy Flag is No 550011 Invalid Chapter, Valid values are blank, 7, 9, 11, 12, 13, or 15 550012 Bankruptcy Date should be populated when Bankruptcy Flag is Y 800021 First letter of short name cannot be different than the First letter of the Cust 800022 Short name cannot be blank 930001 Both legal names populated, CustDetail.PersonName.x_PersonName.LegalName will be