Errors

202285 Warning Some records associated with this CIF were not deleted. Please try again later. 400028 Error Customer not found 400075 Account is active. Customer cannot be deleted. 400078 Internet banking relationship exists. Customer cannot be deleted. 400079 IRS records exist. Customer cannot be deleted. 400080 IRA plan exists. Customer cannot be deleted. 400081 Benefactor record exists. Customer cannot be deleted. 400082 Beneficiary record exists. Customer cannot be deleted. 400083 Alternate YTD interest record exists. Customer cannot be deleted. 400142 Beneficial Owner record exists. Customer cannot be deleted. 400143 CIF used as Beneficial Owner. Update Entity CIF before deleting. 410186 CIF has CC master records attached, cannot delete 12 Both address lines cannot be blank 23 City cannot be blank 28 CRA State code is not valid 31 Foreign address and City/State cannot both have values 38 Group number is not valid 43 Date is not valid 46 Mailing Instruction code is not valid 50 Officer code is not valid 67 Fault SMSA, Census Tract, State, County combination is not valid 76 Standard industry class code is not valid 78 State code for withholding is not valid 79 State code is not valid 99 Zip Code is required 112 Description is invalid 235 Field required for input 400 Language code is not a valid code 401 TIN/Name match value of N notes the IRS has confirmed the TIN/Name as a mismatch 402 TIN Name Match must be Y, N or U 1010 Element value must be Y or N 100348 Federal W/H code must be 0, CIF is subject to pending C notice withholding 200135 Invalid withholding code 202008 You have set your FinCEN Legal Entity to Exclude, however you have Beneficial Ow 400001 Aff Exception Code not valid when Aff Opt-out is N 400002 Aff Opt-out Exception Date is not valid 400003 Affiliate Opt-out must be Y or N 400004 Alien certification date is required when alien customer flag is Y 400005 Alien country of residency is not valid 400006 Alien customer flag is not valid for this tax ID type 400007 Alien customer flag must be Y or N 400008 Alien customer flag must be Y when W8 certification date has a value 400009 Alien postal city cannot be blank 400010 Alien postal code is required 400011 Alien postal country code is required 400012 Alien postal province is required 400015 Alien W8 certification date is not valid 400016 Birth date is not valid or in the future 400023 Canadian province must be valid as defined by the IRS 400025 Combined cycle is not valid 400026 Customer class is not valid 400027 Customer name closely matches OFAC suspect 400029 Individual code must be Y or N 400030 Do not call expiration date is not valid 400031 Do not call flag is not valid 400033 Financial statement date is not valid 400034 Financial statement waive code is not valid 400036 First character of customer name cannot be blank on non-individual account 400040 Income level is not valid 400041 Insider code is not valid 400043 Affiliate Opt-out Exception Code is not valid 400044 Affiliate Opt-out Exception Date is not valid 400045 Lease security code is not valid 400046 Last name cannot be blank on an individual account 400047 Most recent financial statement date is not valid 400048 NAICS code is not valid 400050 Privacy act opt out flag must be Y or N 400051 Profit analysis code must be Y or N 400052 Retention years must be 1 thru 9 400053 Risk rated by code does not match officer list 400054 Risk rating code is not valid 400055 Risk rating date is not valid 400056 Sex code must be M or F 400057 Special customer flag must be Y or N 400059 Tax extension date is not valid 400060 Tax ID already exists 400061 Tax ID number cannot be zeros or all 9's 400062 Tax ID type is not valid 400063 Tax return date is not valid 400064 TIN certification date is not valid 400065 TIN status is not valid 400084 Customer name cannot be blank 400090 Number of B notices must be 0, 1, or 2 400091 Last financial statement letter sent date is not valid 400092 B notice date is not valid 400093 W8 Type must be BEN, BNE, ECI, EXP, or IMY 400094 W8 Status must be O=on file, E=expired, or M=manual 400095 Delivery point requires ZIP4 400097 Not valid if Affiliate Opt Out is N 400100 The address information has changed for this customer 400101 A change of address notice will not be automatically created 400102 Change to: 400103 Existing information: 400106 Invalid Country of Citizenship 400107 Invalid GIIN 400124 Large Cash Exemption information not updated, requires a manual update 400125 Invalid Customer Name Suffix 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 400163 Withhold change of address notice cannot be Y when require change of address Y 402082 Do you wish to verify Beneficial Owner Information 402090 Physical address required on P.O. Box Address 402091 Physical address cannot be a P.O. Box 402402 State must be blank with a Foreign Address 402500 No OFAC match found 402502 Date deceased is not valid 402503 Customer origination date is not valid 402504 Foreign address and City, State, Zip cannot both be populated 402505 Expiration date cannot be less than the next processing date 402525 Date last contact is invalid. 402526 Invalid IRS name control. 402527 OFAC matching word 410001 Last Alien Certification required, may be overridden 410002 Affiliate Opt-out Exception Date required, may be overridden 410003 Affiliate Opt-out Exception Code required, may be overridden 410004 Affiliate Opt-out Expiration Date required, may be overridden 410005 Alien Flag required, may be overridden 410007 Date of Birth required, may be overridden 410008 Last IRS Notification required, may be overridden 410012 Branch Number required, may be overridden 410013 Standard Industrial Code required, may be overridden 410014 CIF Combined Cycle required, may be overridden 410017 Census Tract required, may be overridden 410018 Most Recent Financial Stmt Date required, may be overridden 410020 CRA Location required, may be overridden 410021 E-Mail Address required, may be overridden 410022 Other E-Mail Address required, may be overridden 410023 Employer Name required, may be overridden 410026 Financial Statement Date required, may be overridden 410027 Related Group Number required, may be overridden 410028 Hold Mail Code required, may be overridden 410030 Income Level required, may be overridden 410031 Inquiry Code required, may be overridden 410032 Insider Code required, may be overridden 410033 Lease Security Flag required, may be overridden 410034 Last Letter Send Date required, may be overridden 410035 NAICS Code required, may be overridden 410037 Address line 1 required, may be overridden 410038 Address Line 2 required, may be overridden 410039 City, State, and Zip required, may be overridden 410040 No Call Customer Expiration Date required, may be overridden 410042 Occupation / Nature of Business required, may be overridden 410043 Officer Code required, may be overridden 410047 CIF Risk Rated By required, may be overridden 410048 CIF Risk Rating Date required, may be overridden 410049 CIF Risk Rating Code required, may be overridden 410050 Sex Code required, may be overridden 410059 SMSA Code required, may be overridden 410061 Tax ID Suffix required, may be overridden 410062 TIN Status required, may be overridden 410063 Status Changed Date required, may be overridden 410064 Tax Extension Date required, may be overridden 410065 Tax Return Date required, may be overridden 410066 User Information Code 1 required, may be overridden 410067 User Information Code 2 required, may be overridden 410068 User Information Code 3 required, may be overridden 410069 User Information Code 4 required, may be overridden 410070 User Information Code 5 required, may be overridden 410071 User Information Code 6 required, may be overridden 410072 User Information Code 7 required, may be overridden 410073 User Information Code 8 required, may be overridden 410075 Net Worth required, may be overridden 410076 Financial Stmt Waive Code required, may be overridden 410077 Financial Stmt Waive Date required, may be overridden 410078 Zip code delivery point required, may be overridden 410079 Sales Associate required, may be overridden 410080 Invalid Sales Associate Code 410085 Last Contact Date is required, may be overridden