j:SanctionCreditedObligation

An amount of money or time requirement of a sanction already paid.

Element information

Content

• Sequence [1..1]
  from type structures:ObjectType
  from subst. group structures:ObjectAugmentationPoint
  structures:ObjectAugmentationPointAbstract [0..*]An augmentation point for ObjectType
  1. Choice [0..*]
     from subst. group nc:ObligationTotalAbstract
     nc:ObligationTotalAmountA total amount of money to be charged or paid to meet a financial obligation.
     nc:ObligationTotalDurationA quantity of time that must be spent in order to fulfill an obligation.
  2. Choice [0..*]
     from subst. group nc:ObligationDueAbstract
     nc:ObligationDueAmountAn amount of a payment obligation that has not been made.
     nc:ObligationDueDurationA quantity of time still required to be spent in order to fulfill an obligation.
  3. Choice [0..*]
     from subst. group nc:ObligationPaidAbstract
     nc:ObligationPaidAmountAn amount of a payment obligation that has been made.
     nc:ObligationPaidDurationA 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 waiving 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.
  16. Choice [0..*]
      from subst. group nc:ObligationAugmentationPoint
      it:ObligationAugmentationAdditional information about an obligation.
      j:ObligationAugmentationAdditional information about a Obligation.

Attributes

Used in

• Type j:SanctionType (Elements j:AppellateCaseSanction, j:ChargeDispositionSanction, j:ChargeSanction, j:ConvictionSanction, j:DisciplinaryActionSanction, j:Sanction)

Sample instance

<j:SanctionCreditedObligation>
   <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
   <nc:ObligationTotalAmount>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:Amount>1.0</nc:Amount>
      <nc:CurrencyCode>AED</nc:CurrencyCode>
      <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
   </nc:ObligationTotalAmount>
   <nc:ObligationDueAmount>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:Amount>1.0</nc:Amount>
      <nc:CurrencyCode>AED</nc:CurrencyCode>
      <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
   </nc:ObligationDueAmount>
   <nc:ObligationPaidAmount>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:Amount>1.0</nc:Amount>
      <nc:CurrencyCode>AED</nc:CurrencyCode>
      <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
   </nc:ObligationPaidAmount>
   <nc:ObligationCompleteIndicator>true</nc:ObligationCompleteIndicator>
   <nc:ObligationComplianceIndicator>true</nc:ObligationComplianceIndicator>
   <nc:ObligationDueDate>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:Date>2000-01-01</nc:Date>
      <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
      <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
      <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
   </nc:ObligationDueDate>
   <nc:ObligationExemption>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:FinancialObligationExemptionAmount>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Amount>1.0</nc:Amount>
         <nc:CurrencyCode>AED</nc:CurrencyCode>
         <nc:AmountAugmentationPoint>any content</nc:AmountAugmentationPoint>
      </nc:FinancialObligationExemptionAmount>
      <nc:ObligationExemptionDescriptionText>string</nc:ObligationExemptionDescriptionText>
      <nc:ObligationExemptionAugmentationPoint>any content</nc:ObligationExemptionAugmentationPoint>
   </nc:ObligationExemption>
   <nc:ObligationExemptionIndicator>true</nc:ObligationExemptionIndicator>
   <nc:ObligationPaidDate>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:Date>2000-01-01</nc:Date>
      <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
      <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
      <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
   </nc:ObligationPaidDate>
   <nc:ObligationProgressDescriptionText>string</nc:ObligationProgressDescriptionText>
   <nc:ObligationRequirementDescriptionText>string</nc:ObligationRequirementDescriptionText>
   <nc:ObligationCategoryText>string</nc:ObligationCategoryText>
   <nc:ObligationEntity>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <hs:ReportingOrganization>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:OrganizationAbbreviationText>string</nc:OrganizationAbbreviationText>
         <nc:OrganizationLEIIdentification>...
         </nc:OrganizationLEIIdentification>
         <nc:OrganizationActivityText>string</nc:OrganizationActivityText>
         <nc:OrganizationBranchName>string</nc:OrganizationBranchName>
         <j:OrganizationCategoryNDExCode>BUSINESS</j:OrganizationCategoryNDExCode>
         <nc:OrganizationDayContactInformation>...
         </nc:OrganizationDayContactInformation>
         <nc:OrganizationDescriptionText>string</nc:OrganizationDescriptionText>
         <nc:OrganizationDoingBusinessAsName>string</nc:OrganizationDoingBusinessAsName>
         <nc:OrganizationEmergencyContactInformation>...
         </nc:OrganizationEmergencyContactInformation>
         <nc:OrganizationEstablishedDate>...
         </nc:OrganizationEstablishedDate>
         <nc:OrganizationEveningContactInformation>...
         </nc:OrganizationEveningContactInformation>
         <nc:OrganizationForeignAffiliate>...
         </nc:OrganizationForeignAffiliate>
         <nc:OrganizationIdentification>...
         </nc:OrganizationIdentification>
         <nc:OrganizationIncorporatedIndicator>true</nc:OrganizationIncorporatedIndicator>
         <nc:OrganizationIncorporationDate>...
         </nc:OrganizationIncorporationDate>
         <nc:OrganizationIncorporationLocation>...
         </nc:OrganizationIncorporationLocation>
         <nc:OrganizationLocalIdentification>...
         </nc:OrganizationLocalIdentification>
         <nc:OrganizationLocation>...
         </nc:OrganizationLocation>
         <nc:OrganizationName>string</nc:OrganizationName>
         <nc:OrganizationNightContactInformation>...
         </nc:OrganizationNightContactInformation>
         <nc:OrganizationOtherIdentification>...
         </nc:OrganizationOtherIdentification>
         <nc:OrganizationParentAffiliate>...
         </nc:OrganizationParentAffiliate>
         <nc:OrganizationPrimaryContactInformation>...
         </nc:OrganizationPrimaryContactInformation>
         <nc:OrganizationPrincipalOfficial>...
         </nc:OrganizationPrincipalOfficial>
         <nc:OrganizationStatus>...
         </nc:OrganizationStatus>
         <nc:OrganizationSubUnit>...
         </nc:OrganizationSubUnit>
         <nc:OrganizationSubUnitName>string</nc:OrganizationSubUnitName>
         <nc:OrganizationTaxIdentification>...
         </nc:OrganizationTaxIdentification>
         <nc:OrganizationTerminationDate>...
         </nc:OrganizationTerminationDate>
         <nc:OrganizationUnitName>string</nc:OrganizationUnitName>
         <hs:OrganizationAugmentation>...
         </hs:OrganizationAugmentation>
         <hs:ReportingOrganizationCategoryCode>Advocate</hs:ReportingOrganizationCategoryCode>
         <hs:ReportingOrganizationClassCode>City Government</hs:ReportingOrganizationClassCode>
         <hs:ReportingOrganizationAugmentationPoint>any content</hs:ReportingOrganizationAugmentationPoint>
      </hs:ReportingOrganization>
      <nc:EntityAugmentationPoint>any content</nc:EntityAugmentationPoint>
   </nc:ObligationEntity>
   <nc:ObligationRecipient>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <hs:ReportingOrganization>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:OrganizationAbbreviationText>string</nc:OrganizationAbbreviationText>
         <nc:OrganizationLEIIdentification>...
         </nc:OrganizationLEIIdentification>
         <nc:OrganizationActivityText>string</nc:OrganizationActivityText>
         <nc:OrganizationBranchName>string</nc:OrganizationBranchName>
         <j:OrganizationCategoryNDExCode>BUSINESS</j:OrganizationCategoryNDExCode>
         <nc:OrganizationDayContactInformation>...
         </nc:OrganizationDayContactInformation>
         <nc:OrganizationDescriptionText>string</nc:OrganizationDescriptionText>
         <nc:OrganizationDoingBusinessAsName>string</nc:OrganizationDoingBusinessAsName>
         <nc:OrganizationEmergencyContactInformation>...
         </nc:OrganizationEmergencyContactInformation>
         <nc:OrganizationEstablishedDate>...
         </nc:OrganizationEstablishedDate>
         <nc:OrganizationEveningContactInformation>...
         </nc:OrganizationEveningContactInformation>
         <nc:OrganizationForeignAffiliate>...
         </nc:OrganizationForeignAffiliate>
         <nc:OrganizationIdentification>...
         </nc:OrganizationIdentification>
         <nc:OrganizationIncorporatedIndicator>true</nc:OrganizationIncorporatedIndicator>
         <nc:OrganizationIncorporationDate>...
         </nc:OrganizationIncorporationDate>
         <nc:OrganizationIncorporationLocation>...
         </nc:OrganizationIncorporationLocation>
         <nc:OrganizationLocalIdentification>...
         </nc:OrganizationLocalIdentification>
         <nc:OrganizationLocation>...
         </nc:OrganizationLocation>
         <nc:OrganizationName>string</nc:OrganizationName>
         <nc:OrganizationNightContactInformation>...
         </nc:OrganizationNightContactInformation>
         <nc:OrganizationOtherIdentification>...
         </nc:OrganizationOtherIdentification>
         <nc:OrganizationParentAffiliate>...
         </nc:OrganizationParentAffiliate>
         <nc:OrganizationPrimaryContactInformation>...
         </nc:OrganizationPrimaryContactInformation>
         <nc:OrganizationPrincipalOfficial>...
         </nc:OrganizationPrincipalOfficial>
         <nc:OrganizationStatus>...
         </nc:OrganizationStatus>
         <nc:OrganizationSubUnit>...
         </nc:OrganizationSubUnit>
         <nc:OrganizationSubUnitName>string</nc:OrganizationSubUnitName>
         <nc:OrganizationTaxIdentification>...
         </nc:OrganizationTaxIdentification>
         <nc:OrganizationTerminationDate>...
         </nc:OrganizationTerminationDate>
         <nc:OrganizationUnitName>string</nc:OrganizationUnitName>
         <hs:OrganizationAugmentation>...
         </hs:OrganizationAugmentation>
         <hs:ReportingOrganizationCategoryCode>Advocate</hs:ReportingOrganizationCategoryCode>
         <hs:ReportingOrganizationClassCode>City Government</hs:ReportingOrganizationClassCode>
         <hs:ReportingOrganizationAugmentationPoint>any content</hs:ReportingOrganizationAugmentationPoint>
      </hs:ReportingOrganization>
      <nc:EntityAugmentationPoint>any content</nc:EntityAugmentationPoint>
   </nc:ObligationRecipient>
   <nc:ObligationRecurrence>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:ObligationPeriodText>string</nc:ObligationPeriodText>
      <nc:ObligationDateRange>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:StartDate>...
         </nc:StartDate>
         <nc:EndDate>...
         </nc:EndDate>
         <nc:DateRangeAugmentationPoint>any content</nc:DateRangeAugmentationPoint>
      </nc:ObligationDateRange>
      <nc:ObligationRecurrenceAugmentationPoint>any content</nc:ObligationRecurrenceAugmentationPoint>
   </nc:ObligationRecurrence>
   <it:ObligationAugmentation>
      <it:PaymentMethodCategoryText>string</it:PaymentMethodCategoryText>
      <it:ObligationGuarantee>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <it:GuaranteeReferenceID>string</it:GuaranteeReferenceID>
         <it:SecurityDetailsCodeText>string</it:SecurityDetailsCodeText>
         <it:ObligationGuaranteeAugmentationPoint>any content</it:ObligationGuaranteeAugmentationPoint>
      </it:ObligationGuarantee>
      <it:DutyTaxPaymentMethodCode>B</it:DutyTaxPaymentMethodCode>
   </it:ObligationAugmentation>
</j:SanctionCreditedObligation>