FATCA

var fatcaExemptionReportingCodes = []CodeValue{
    {Code: "FATCA_EXEMPT_REPORTING_CODE_A", Text: "A - An organization exempt from tax under section 501(a) or any individual retirement plan as defined in section 701(a)(37)"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_B", Text: "B - The United States or any of its agencies or instrumentalities"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_C", Text: "C - A state, the District of Columbia, a U.S. commonwealth or territory, or any of their political subdivisions or instrumentalities"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_D", Text: "D - A corporation the stock of which is regularly traded on one or more established securities markets, as described in Regulations section 1.1472-1(c)(1)(i)"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_E", Text: "E - A corporation that is a member of the same expanded affiliated group as a corporation described in Regulations section 1.1472-1(c)(1)(i)"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_F", Text: "F - A dealer in securities, commodities, or derivative financial instruments (including notional principal contracts, futures, forwards, and options) that is registered as such under the laws of the United States or any state"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_G", Text: "G - A real estate investment trust"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_H", Text: "H - A regulated investment company as defined in section 851 or an entity registered at all times during the tax year under the Investment Company Act of 1940"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_I", Text: "I - A common trust fund as defined in section 584(a)"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_J", Text: "J - A bank as defined in section 581"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_K", Text: "K - A broker"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_L", Text: "L - A trust exempt from tax under section 664 or described in section 4947(a)(1)"},
    {Code: "FATCA_EXEMPT_REPORTING_CODE_M", Text: "M - A tax-exempt trust under a section 403(b) plan or section 457(g) plan"},
}

[
  {
    "Code": "EXEMPTBO",
    "Text": "Exempt beneficial owners",
    "Desc": "Entities generally exempt from FATCA, including foreign governments, central banks, and certain retirement funds or international organizations"
  },
  {
    "Code": "FFI",
    "Text": "Foreign Financial Institutions (FFIs)",
    "Desc": "Non-US entities that hold financial accounts or act as financial intermediaries, such as banks, investment funds, or custodians"
  },
  {
    "Code": "NFFE",
    "Text": "Non-Financial Foreign Entities (NFFEs)",
    "Desc": "Non-US entities that are not financial institutions, typically operating businesses engaged in trade, manufacturing, or services"
  },
  {
    "Code": "OTHER",
    "Text": "Other statuses",
    "Desc": "Accounts not considered financial accounts for FATCA purposes, which do not fall into the FFI, NFFE, or exempt categories"
  }
]

[
  {"Code": "CERTIFIED_DEEMED_COMPLIANT_INVESTMENT_ADVISERS_MANAGERS", "Text": "Certified deemed-compliant investment advisers/managers"},
  {"Code": "CERTIFIED_DEEMED_COMPLIANT_LIMITED_LIFE_DEBT_INVESTMENT_ENTITY", "Text": "Certified deemed-compliant limited-life debt investment entity"},
  {"Code": "CERTIFIED_DEEMED_COMPLIANT_LOCAL_BANK", "Text": "Certified deemed-compliant local bank"},
  {"Code": "CERTIFIED_DEEMED_COMPLIANT_LOW_VALUE_ACCOUNTS", "Text": "Certified deemed-compliant low-value accounts"},
  {"Code": "CERTIFIED_DEEMED_COMPLIANT_SPONSORED_CLOSELY_HELD_INVESTMENT_VEHICLE", "Text": "Certified deemed-compliant sponsored, closely held investment vehicle"},
  {"Code": "EXCEPTED_INTER_AFFILIATE", "Text": "Excepted inter-affiliate"},
  {"Code": "NONPARTICIPATING", "Text": "Nonparticipating"},
  {"Code": "NONREPORTING_IGA", "Text": "Nonreporting IGA"},
  {"Code": "OWNER_DOCUMENTED", "Text": "Owner-documented"},
  {"Code": "PARTICIPATING", "Text": "Participating"},
  {"Code": "REGISTERED_DEEMED_COMPLIANT_OTHER_THAN_MODEL_1", "Text": "Registered deemed-compliant (other than model 1)"},
  {"Code": "REPORTING_MODEL_1", "Text": "Reporting model 1"},
  {"Code": "REPORTING_MODEL_2", "Text": "Reporting model 2"},
  {"Code": "RESTRICTED_DISTRIBUTOR", "Text": "Restricted distributor"},
  {"Code": "SPONSORED_WITHOUT_GIIN", "Text": "Sponsored (without GIIN)"},
  {"Code": "TERRITORY_FINANCIAL_INSTITUTION", "Text": "Territory financial institution"}
]

[
  {"Code": "501C_ORGANIZATION", "Text": "501(c) organization"},
  {"Code": "ACTIVE", "Text": "Active"},
  {"Code": "DIRECT_REPORTING", "Text": "Direct reporting"},
  {"Code": "EXCEPTED_NONFINANCIAL_ENTITY_IN_LIQUIDATION_OR_BANKRUPTCY", "Text": "Excepted nonfinancial entity in liquidation or bankruptcy"},
  {"Code": "EXCEPTED_NONFINANCIAL_GROUP_ENTITY", "Text": "Excepted nonfinancial group entity"},
  {"Code": "EXCEPTED_NONFINANCIAL_STARTUP_COMPANY", "Text": "Excepted nonfinancial start-up company"},
  {"Code": "EXCEPTED_TERRITORY", "Text": "Excepted territory"},
  {"Code": "NONPROFIT_ORGANIZATION", "Text": "Nonprofit organization"},
  {"Code": "PASSIVE", "Text": "Passive"},
  {"Code": "PUBLICLY_TRADED_OR_AFFILIATE_OF_A_PUBLICLY_TRADED_CORPORATION", "Text": "Publicly traded or affiliate of a publicly traded corporation"},
  {"Code": "SPONSORED_DIRECT_REPORTING", "Text": "Sponsored direct reporting"}
]

[
  {"Code": "ENTITY_WHOLLY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS", "Text": "Entity wholly owned by exempt beneficial owners"},
  {"Code": "EXEMPT_RETIREMENT_PLAN", "Text": "Exempt retirement plan"},
  {"Code": "FOREIGN_GOVERNMENT_US_POSSESSION_CENTRAL_BANK_OF_ISSUE", "Text": "Foreign government / US possession / central bank of issue"},
  {"Code": "INTERNATIONAL_ORGANIZATION", "Text": "International organization"}
]