Validation Rules for Large Cash Transaction Reports (LCTR)
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Date - March 15, 2021
The purpose of this document is to provide reporting entities with the validation specifications of Large Cash Transaction Reports (LCTR) submitted to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Part A - Information about where the transaction took place
LCTR.A.1a: Reporting entity's location number
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided text that is not between 1 and 15 characters, containing only alpha and numeric characters.
Reject this report if the user provided a branch location that is invalid for the reporting entity given the constraint ' ValidCA '.
- None: check to make sure this is a valid branch.
- CAOnly: check to make sure this branch is in Canada.
- ValidCA: check to make sure this branch is valid and is in Canada.
- PortCode: check to make sure this branch is valid or a valid port code.
LCTR.A.6a: Reporting entity's report reference number
Reject this report if the user provided text that did not contain only alpha character, numbers, dashes or underscores up to 20 characters.
Reject this report if the user provided a report reference number which is not unique for this RE.
Reject this report if the report has been segregated.
Reject this report if the previous version of this report (should it exist) is more than 7 years old.
LCTR.A.7: Contact's surname
Reject this report if the user did not provide a value into this field.
LCTR.A.8: Contact's given name
Reject this report if the user did not provide a value into this field.
LCTR.A.10: Contact's telephone number
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.
LCTR.A.10a: Contact's telephone extension number
Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.
LCTR.A.11: Activity sector
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided text that is not between 1 and 1 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- A - Accountant
- B - Bank
- C - Caisse populaire
- D - Crown agent
- E - Casino
- F - Co-op credit society
- I - Life insurance broker or agent
- J - Life insurance company
- K - Money services business
- L - Provincial savings office
- M - Real estate
- N - Credit union
- O - Securities dealer
- P - Trust and/or loan company
- Q - British Columbia notary
- R - Dealer in precious metals and stones
- S - Credit union central
- T - Financial services cooperative
LCTR.A.12: 24-hour rule indicator
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided a value that is not a whole number between 0 and 1.
Part B1 - Information about how the transaction was initiated
LCTR.B1.1: Date of the transaction
Reject this report if the user did not provide a value and LCTR.B1.3 is blank.
Reject this report if the user did not provide a value and LCTR.B1.3 is 'Quick drop'.
Reject this report if the user did not provide a value and LCTR.B1.3 is 'Other'.
Reject this report if the user did not provide a value and LCTR.B1.3 is 'Not night deposit'.
Reject this report if the user provided a date that is not in one of the following formats:
- yyyy-MM-dd
- yyyy/MM/dd
- yyyy MM dd
- yyyyMMdd
Reject this report if the user provided a date that is not before today.
Reject this report if the user provided a date that is not before or equal to LCTR.B1.4.
Reject this report if the user provided a date that is not after or equal to 2003-01-31.
LCTR.B1.2: Time of the transaction
Reject this report if the user provided a value that is not one of the following formats:
- HH:mm:ss
- HHmmss
LCTR.B1.3: Night deposit or quick drop indicator
Reject this report if the user did not provide a value and LCTR.B1.1 is blank.
Reject this report if the user provided a value that is not a whole number between 0 and 9.
Reject this report if the user provided a value not in the list:
- 1 - Night deposit
- 3 - Quick drop
- 0 - Not night deposit
- 9 - Other
Reject this report if this value is not equal to 'Night deposit' and the field LCTR.B1.7 equals 'Night deposit'.
Reject this report if this value is not equal to 'Quick drop' and the field LCTR.B1.7 equals 'Quick drop'.
LCTR.B1.4: Date of posting
Reject this report if the user did not provide a value and LCTR.B1.1 is blank.
Reject this report if the user provided a date that is not in one of the following formats:
- yyyy-MM-dd
- yyyy/MM/dd
- yyyy MM dd
- yyyyMMdd
Reject this report if the user provided a date that is not after or equal to 2003-01-31.
LCTR.B1.5: Amount of transaction
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided an amount that is not the correct format:
- Number of digits, decimal separator and 2 digits (optional).
- When the thousand separator is “,” we only accept “.” for the decimal separator.
- When the thousand separator is a space, we accept both “.” or “,” for decimal separator.
- If a thousand separator (“,” or space) is used, only one type can be used, but not both.
- If a decimal separator is used, two decimal places must be provided.
- A currency sign such as “$” is not an acceptable character.
Reject this report if the 24-hour rule indicator is off , LCTR.B1.6 is CAD , and the transaction amount is below $ 10000 CAD on the date of one of LCTR.B1.1 or LCTR.B1.4.
Reject this report if the 24-hour rule indicator is off , LCTR.B1.6 is not CAD , and the transaction amount is below $ 9000 CAD on the date of one of LCTR.B1.1 or LCTR.B1.4.
Send a warning if the 24-hour rule indicator is on , LCTR.B1.6 is CAD , and the transaction amount is above $ 10000 CAD on the date of one of LCTR.B1.1 or LCTR.B1.4.
Send a warning if the 24-hour rule indicator is on , LCTR.B1.6 is not CAD , and the transaction amount is above $ 11000 CAD on the date of one of LCTR.B1.1 or LCTR.B1.4.
Reject this report if the 24-hour rule indicator is off, the report has more than one transaction, or the transaction amount is less than $ 10000 CAD or $ 9000 non-CAD (converted on the date of the transaction).
LCTR.B1.6: Transaction currency
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided text that is not between 3 and 3 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Currencies
LCTR.B1.7: How the transaction was conducted
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided text that is not between 1 and 1 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- A - In-branch/office/store
- B - Automated banking machine
- C - Armoured car
- D - Courier
- E - Mail deposit
- H - Night deposit
- I - Quick drop
- G - Other
Reject this report if this value is not equal to 'Night deposit' and the field LCTR.B1.3 equals 'Night deposit'.
Reject this report if this value is not equal to 'Quick drop' and the field LCTR.B1.3 equals 'Quick drop'.
LCTR.B1.7a: Other transaction method
Reject this report if the user did not provide a value and LCTR.B1.7 is 'Other'.
Reject this report if the user provided a value and LCTR.B1.7 is not 'Other'.
Part B2 - Information about how the transaction was completed
LCTR.B2.8: Disposition of funds
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided text that is not between 1 and 1 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- A - Deposit to an account
- B - Outgoing electronic funds transfer
- C - Conducted currency exchange
- D - Purchase of casino chips
- E - Purchase of bank draft
- F - Purchase of money order
- G - Purchase of traveller's cheques
- H - Life insurance policy purchase/deposit
- I - Securities purchase/deposit
- J - Real estate purchase/deposit
- K - Cash out
- M - Purchase diamonds
- N - Purchase jewellery
- O - Purchase precious metals
- P - Purchase stones (excluding diamonds)
- Q - Added to virtual currency wallet
- R - Exchange to virtual currency
- S - Outgoing virtual currency transfer
- L - Other
LCTR.B2.8a: Other disposition of funds
Reject this report if the user did not provide a value and LCTR.B2.8 is 'Other'.
Reject this report if the user provided a value and LCTR.B2.8 is not 'Other'.
LCTR.B2.8b: Life insurance policy number
Reject this report if the user did not provide a value and LCTR.B2.8 is 'Life insurance policy purchase/deposit'.
Reject this report if the user provided a value and LCTR.B2.8 is not 'Life insurance policy purchase/deposit'.
LCTR.B2.9: Amount of disposition
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided an amount that is not the correct format:
- Number of digits, decimal separator and 2 digits (optional).
- When the thousand separator is “,” we only accept “.” for the decimal separator.
- When the thousand separator is a space, we accept both “.” or “,” for decimal separator.
- If a thousand separator (“,” or space) is used, only one type can be used, but not both.
- If a decimal separator is used, two decimal places must be provided.
- A currency sign such as “$” is not an acceptable character.
LCTR.B2.10: Disposition currency
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided text that is not between 3 and 3 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Currencies
LCTR.B2.13: On behalf of Indicator
Reject this report if the user did not provide a value into this field.
Reject this report if the user provided text that is not between 1 and 1 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- C - Not applicable
- E - On behalf of an entity
- F - On behalf of another individual
- G - Cash deposit employer business account
Reject this report if the on behalf of is "Cash deposit employer business account" (G) then disposition of funds must be to an account (A) and account type must be business (B).
Part C - Account information, if the transaction involved an account
LCTR.C.1: Branch or transit number where account held
Reject this report if the user did not provide a value and LCTR.B2.8 is 'Deposit to an account'.
LCTR.C.2: Account number
Reject this report if the user did not provide a value and LCTR.B2.8 is 'Deposit to an account'.
LCTR.C.3: Account type
Reject this report if the user did not provide a value and LCTR.B2.8 is 'Deposit to an account'.
Reject this report if the user provided text that is not between 1 and 1 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- A - Personal
- B - Business
- C - Trust
- D - Other
LCTR.C.3a: Other account type
Reject this report if the user did not provide a value and LCTR.C.3 is 'Other'.
Reject this report if the user provided a value and LCTR.C.3 is not 'Other'.
LCTR.C.4: Account currency
Reject this report if the user did not provide a value and LCTR.B2.8 is 'Deposit to an account'.
Reject this report if the user provided text that is not between 3 and 3 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Currencies
LCTR.C.5a: Account holder 1
Reject this report if the user did not provide a value and LCTR.B2.8 is 'Deposit to an account' and all LCTR.C.5b, LCTR.C.5c are blank.
Part D - Information about the individual conducting the transaction if it is not a deposit into a business account
LCTR.D.1: Surname
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
LCTR.D.2: Given name
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
LCTR.D.3: Other name/initial
Reject this report if the user provided a value.
LCTR.D.4: Entity client number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.D.5: Street address
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.D.6: City
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.D.7: Country
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Countries
LCTR.D.8: Province or state
Reject this report if the user did not provide a value and the 24-hour rule indicator is off and LCTR.D.7 is one of CA, US, MX.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.D.9: Postal or zip code
Send a warning if the user did not provide a value and the 24-hour rule indicator is off and LCTR.D.7 is one of CA, US.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in LCTR.D.7 other than Canada and the United States.
LCTR.D.10: Country of residence
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Countries
LCTR.D.11: Home telephone number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Send a warning if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.
LCTR.D.12: Individual's identifier type
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 1 and 1 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- A - Driver's licence
- B - Birth certificate
- C - Provincial health card
- D - Passport
- F - Rec. of landing/ Perm. resident card
- E - Other
LCTR.D.12a: Other identifier type
Reject this report if the user did not provide a value and LCTR.D.12 is 'Other'.
Reject this report if the user provided a value and LCTR.D.12 is not 'Other'.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.D.13: Identification number
Reject this report if the user did not provide a value and the 24-hour rule indicator is off and LCTR.D.12 is not one of E.
Reject this report if the user provided a value.
Send a warning if the user did not provide a value and the 24-hour rule indicator is off and LCTR.D.12 is one of E and LCTR.D.12a is not a SIN.
Reject this report if the user provided a value.
Send a warning if the LCTR.D.12a contains 'SIN' and this field does not equal 'N/A'.
LCTR.D.14: Country
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Countries
LCTR.D.15: Province or state
Send a warning if the user did not provide a value and the 24-hour rule indicator is off and LCTR.D.14 is 'Canada', 'United States', 'Mexico' and LCTR.D.12 is 'Other'.
Reject this report if the user provided a value.
Send a warning if the user did not provide a value and the 24-hour rule indicator is off and LCTR.D.12 is one of 'Other' and LCTR.D.14 is one of 'Canada', 'United States', 'Mexico' and LCTR.D.12a is not a SIN.
Reject this report if the user provided a value.
LCTR.D.16: Individual's date of birth
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided a date that is not in one of the following formats:
- yyyy-MM-dd
- yyyy/MM/dd
- yyyy MM dd
- yyyyMMdd
Reject this report if the user provided a date that is not before today.
Reject this report if the user provided a date that is not within the last 120 years.
LCTR.D.17: Individual's occupation
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.D.18: Individual's business telephone number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Send a warning if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.
LCTR.D.18a: Individual's business telephone extension number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.
Part E - Information about the individual conducting the transaction if it is a deposit into a business account
LCTR.E.1: Surname
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
LCTR.E.2: Given name
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
LCTR.E.3: Other name/initial
Reject this report if the user provided a value.
Part F - Information about the entity on whose behalf the transaction was conducted
LCTR.F.1: Name of corporation/trust/other entity
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.F.2: Type of business
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.F.3: Street address
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.F.4: City
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.F.5: Country
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Countries
LCTR.F.6: Province or state
Reject this report if the user did not provide a value and the 24-hour rule indicator is off and LCTR.F.5 is one of CA, US, MX.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country LCTR.F.5.
LCTR.F.7: Postal or zip code
Send a warning if the user did not provide a value and the 24-hour rule indicator is off and LCTR.F.5 is one of CA, US.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in LCTR.F.5 other than Canada and the United States.
LCTR.F.8: Business telephone number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Send a warning if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.
LCTR.F.8a: Business telephone extension number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.
LCTR.F.9: Incorporation number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.F.10: Country of issue
Send a warning if the user did not provide a value and the 24-hour rule indicator is off and any LCTR.F.9 are not blank.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Countries
LCTR.F.11: Province or state of issue
Send a warning if the user did not provide a value and the 24-hour rule indicator is off and any LCTR.F.9 are not blank.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.F.12a: Individual's name 1
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.F.12b: Individual's name 2
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.F.12c: Individual's name 3
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Part G - Information about the individual on whose behalf the transaction was conducted
LCTR.G.1: Surname
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.G.2: Given name
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.G.3: Other name/initial
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.G.4: Street address
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.G.5: City
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.G.6: Country
Reject this report if the user did not provide a value and the 24-hour rule indicator is off.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Countries
LCTR.G.7: Province or state
Reject this report if the user did not provide a value and the 24-hour rule indicator is off and LCTR.G.6 is one of CA, US, MX.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.G.8: Postal or zip code
Send a warning if the user did not provide a value and the 24-hour rule indicator is off and LCTR.G.6 is one of CA, US.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in LCTR.G.6 other than Canada and the United States.
LCTR.G.9: Home telephone number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Send a warning if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.
LCTR.G.10: Individual's business telephone number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Send a warning if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.
LCTR.G.10a: Individual's business telephone extension number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.
LCTR.G.11: Individual's date of birth
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided a date that is not in one of the following formats:
- yyyy-MM-dd
- yyyy/MM/dd
- yyyy MM dd
- yyyyMMdd
Reject this report if the user provided a date that is not before today.
Reject this report if the user provided a date that is not within the last 120 years.
LCTR.G.12: Individual's identifier type
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 1 and 1 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- A - Driver's licence
- B - Birth certificate
- C - Provincial health card
- D - Passport
- F - Rec. of landing/ Perm. resident card
- E - Other
LCTR.G.12a: Other identifier type
Send a warning if the user did not provide a value and LCTR.G.12 is 'Other'.
Reject this report if the user provided a value and LCTR.G.12 is not 'Other'.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.G.13: Identification number
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Send a warning if the LCTR.G.12a contains 'SIN' and this field does not equal 'N/A'.
LCTR.G.14: Country of residence
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Countries
LCTR.G.15: Country of issue
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- All ISO Countries
LCTR.G.16: Province or state of issue
Send a warning if the user did not provide a value and LCTR.G.15 is in CA, US, MX.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.G.17: Individual's occupation
Reject this report if the user provided a value.
Reject this report if the user provided a value.
LCTR.G.18: Relationship to individual
Reject this report if the user provided a value.
Reject this report if the user provided a value.
Reject this report if the user provided text that is not between 1 and 1 characters, containing only alpha characters.
Reject this report if the user provided a value not in the list:
- A - Accountant
- B - Agent
- C - Legal counsel
- D - Borrower
- E - Broker
- F - Customer
- G - Employee
- H - Friend
- I - Relative
- J - Other
LCTR.G.18a: Other relationship
Reject this report if the user provided a value and LCTR.G.18 is not 'Other'.
Send a warning if the user did not provide a value and LCTR.G.18 is 'Other'.
Reject this report if the user provided a value.
Reject this report if the user provided a value.
- Date Modified: