j:SanctionSetObligation

An amount of money or time requirement of a sanction that has been set.

Element information

Content

• Sequence [1..1]
  1. Choice [0..*]
     from subst. group nc:ObligationTotal
     nc:ObligationTotalAmount    A total amount of money to be charged or paid to meet a financial obligation.
     nc:ObligationTotalDuration    An amount of money or quantity of time that that must be spent in order to fulfill an obligation.
  2. Choice [0..*]
     from subst. group nc:ObligationDue
     nc:ObligationDueAmount    An amount of a payment obligation that has not been made.
     nc:ObligationDueDuration    An amount of money or quantity of time still required to be spent in order to fulfill an obligation.
  3. Choice [0..*]
     from subst. group nc:ObligationPaid
     nc:ObligationPaidAmount    An amount of a payment obligation that has been made.
     nc:ObligationPaidDuration    An amount of money or quantity of time that has been spent towards fulfilling an obligation.
  4. nc:ObligationCompleteIndicator [0..*]    True if an obligation has been fulfilled; false otherwise.
  5. nc:ObligationComplianceIndicator [0..*]    True if a person with an obligation is in compliance with the requirements; false otherwise.
  6. nc:ObligationDueDate [0..*]    A date by which an obligation must be fulfilled.
  7. nc:ObligationExemption [0..*]    A waival or dismissal of an obligation.
  8. nc:ObligationExemptionIndicator [0..*]    True if an obligation has been waived or dismissed; false otherwise.
  9. nc:ObligationPaidDate [0..*]    A date an obligation was fulfilled.
  10. nc:ObligationProgressDescriptionText [0..*]    A description of the progress that has been made in fulfilling an obligation.
  11. nc:ObligationRequirementDescriptionText [0..*]    A description of what is necessary in order to fulfill an obligation.
  12. nc:ObligationCategoryText [0..*]    A kind of obligation.
  13. nc:ObligationEntity [0..*]    An entity that must fulfill an obligation.
  14. nc:ObligationRecipient [0..*]    An entity to whom an obligation must be fulfilled.
  15. nc:ObligationRecurrence [0..*]    A periodic basis on which an obligation must be met.

Attributes

Used in

• NIEM reference target from nc:FeeReference
• NIEM reference target from nc:ObligationReference
• Type j:SanctionType (Elements j:AppellateCaseSanction, j:ChargeDispositionSanction, j:ChargeSanction, j:ConvictionSanction, j:DisciplinaryActionSanction, j:Sanction)

Sample instance

<j:SanctionSetObligation>
   <nc:ObligationTotalAmount>1.0</nc:ObligationTotalAmount>
   <nc:ObligationDueAmount>1.0</nc:ObligationDueAmount>
   <nc:ObligationPaidAmount>1.0</nc:ObligationPaidAmount>
   <nc:ObligationCompleteIndicator>true</nc:ObligationCompleteIndicator>
   <nc:ObligationComplianceIndicator>true</nc:ObligationComplianceIndicator>
   <nc:ObligationDueDate>
      <nc:Date>2000-01-01</nc:Date>
   </nc:ObligationDueDate>
   <nc:ObligationExemption>
      <nc:FinancialObligationExemptionAmount>1.0</nc:FinancialObligationExemptionAmount>
      <nc:ObligationExemptionDescriptionText>string</nc:ObligationExemptionDescriptionText>
      <nc:ObligationExemptionIndicator>true</nc:ObligationExemptionIndicator>
   </nc:ObligationExemption>
   <nc:ObligationExemptionIndicator>true</nc:ObligationExemptionIndicator>
   <nc:ObligationPaidDate>
      <nc:Date>2000-01-01</nc:Date>
   </nc:ObligationPaidDate>
   <nc:ObligationProgressDescriptionText>string</nc:ObligationProgressDescriptionText>
   <nc:ObligationRequirementDescriptionText>string</nc:ObligationRequirementDescriptionText>
   <nc:ObligationCategoryText>string</nc:ObligationCategoryText>
   <nc:ObligationEntity>
      <nc:EntityOrganizationReference/>
   </nc:ObligationEntity>
   <nc:ObligationRecipient>
      <nc:EntityOrganizationReference/>
   </nc:ObligationRecipient>
   <nc:ObligationRecurrence>
      <nc:ObligationTotalAmount>1.0</nc:ObligationTotalAmount>
      <nc:ObligationDueAmount>1.0</nc:ObligationDueAmount>
      <nc:ObligationPaidAmount>1.0</nc:ObligationPaidAmount>
      <nc:ObligationCompleteIndicator>true</nc:ObligationCompleteIndicator>
      <nc:ObligationComplianceIndicator>true</nc:ObligationComplianceIndicator>
      <nc:ObligationDueDate>
         <nc:Date>2000-01-01</nc:Date>
      </nc:ObligationDueDate>
      <nc:ObligationExemption>
         <nc:FinancialObligationExemptionAmount>1.0</nc:FinancialObligationExemptionAmount>
         <nc:ObligationExemptionDescriptionText>string</nc:ObligationExemptionDescriptionText>
         <nc:ObligationExemptionIndicator>true</nc:ObligationExemptionIndicator>
      </nc:ObligationExemption>
      <nc:ObligationExemptionIndicator>true</nc:ObligationExemptionIndicator>
      <nc:ObligationPaidDate>
         <nc:Date>2000-01-01</nc:Date>
      </nc:ObligationPaidDate>
      <nc:ObligationProgressDescriptionText>string</nc:ObligationProgressDescriptionText>
      <nc:ObligationRequirementDescriptionText>string</nc:ObligationRequirementDescriptionText>
      <nc:ObligationCategoryText>string</nc:ObligationCategoryText>
      <nc:ObligationEntity>
         <nc:EntityOrganizationReference/>
      </nc:ObligationEntity>
      <nc:ObligationRecipient>
         <nc:EntityOrganizationReference/>
      </nc:ObligationRecipient>
      <nc:ObligationRecurrence>
         <nc:ObligationTotalAmount>1.0</nc:ObligationTotalAmount>
         <nc:ObligationDueAmount>1.0</nc:ObligationDueAmount>
         <nc:ObligationPaidAmount>1.0</nc:ObligationPaidAmount>
         <nc:ObligationCompleteIndicator>true</nc:ObligationCompleteIndicator>
         <nc:ObligationComplianceIndicator>true</nc:ObligationComplianceIndicator>
         <nc:ObligationDueDate>...
         </nc:ObligationDueDate>
         <nc:ObligationExemption>...
         </nc:ObligationExemption>
         <nc:ObligationExemptionIndicator>true</nc:ObligationExemptionIndicator>
         <nc:ObligationPaidDate>...
         </nc:ObligationPaidDate>
         <nc:ObligationProgressDescriptionText>string</nc:ObligationProgressDescriptionText>
         <nc:ObligationRequirementDescriptionText>string</nc:ObligationRequirementDescriptionText>
         <nc:ObligationCategoryText>string</nc:ObligationCategoryText>
         <nc:ObligationEntity>...
         </nc:ObligationEntity>
         <nc:ObligationRecipient>...
         </nc:ObligationRecipient>
         <nc:ObligationRecurrence>...
         </nc:ObligationRecurrence>
         <nc:ObligationEndDate>...
         </nc:ObligationEndDate>
         <nc:ObligationPeriodText>string</nc:ObligationPeriodText>
         <nc:ObligationStartDate>...
         </nc:ObligationStartDate>
      </nc:ObligationRecurrence>
      <nc:ObligationEndDate>
         <nc:Date>2000-01-01</nc:Date>
      </nc:ObligationEndDate>
      <nc:ObligationPeriodText>string</nc:ObligationPeriodText>
      <nc:ObligationStartDate>
         <nc:Date>2000-01-01</nc:Date>
      </nc:ObligationStartDate>
   </nc:ObligationRecurrence>
</j:SanctionSetObligation>