validation_id,validation_name,primary_field,validation_category,type,scope,affected_fields,description,pseudocode
E0001,uid.invalid_text_length,uid,invalid_text_length,Error,Field,uid,"* 'Unique identifier' must be at least 21 characters in 
length and at most 45 characters in length.
",NA
E0002,uid.invalid_text_pattern,uid,invalid_text_pattern,Error,Field,uid,"* 'Unique identifier' may contain any combination of numbers 
and/or uppercase letters (i.e., 0-9 and A-Z), and must **not** 
contain any other characters.
",NA
W0003,uid.invalid_uid_lei,uid,invalid_uid_lei,Warning,Field + FI identifying info,uid,"* The first 20 characters of the 'unique identifier' should
match the Legal Entity Identifier (LEI) for the financial institution.
",NA
E0020,app_date.invalid_date_format,app_date,invalid_date_format,Error,Field,app_date,* 'Application date' must be a real calendar date using YYYYMMDD format.,NA
E0040,app_method.invalid_enum_value,app_method,invalid_enum_value,Error,Field,app_method,"* 'Application method' must equal 1, 2, 3, or 4.",NA
E0060,app_recipient.invalid_enum_value,app_recipient,invalid_enum_value,Error,Field,app_recipient,* 'Application recipient' must equal 1 or 2.,NA
E0080,ct_credit_product.invalid_enum_value,ct_credit_product,invalid_enum_value,Error,Field,ct_credit_product,"* 'Credit product' must equal 1, 2, 3, 4, 5, 6, 7, 8, 977, or 988.",NA
E0100,ct_credit_product_ff.invalid_text_length,ct_credit_product_ff,invalid_text_length,Error,Field,ct_credit_product_ff,"* 'Free-form text field for other credit products' must **not** 
exceed 300 characters in length.
",NA
E0120,ct_guarantee.invalid_enum_value,ct_guarantee,invalid_enum_value,Error,Field,ct_guarantee,"* Each value in 'type of guarantee' (separated by semicolons) 
must equal 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 977, or 999.
",NA
E0121,ct_guarantee.invalid_number_of_values,ct_guarantee,invalid_number_of_values,Error,Field,ct_guarantee,"* 'Type of guarantee' must contain at least one and 
at most five values, separated by semicolons.
",NA
W0122,ct_guarantee.multi_value_field_restriction,ct_guarantee,multi_value_field_restriction,Warning,Field,ct_guarantee,"* When 'type of guarantee' contains 999 (no guarantee), 
'type of guarantee' should **not** contain more than one value.
",NA
W0123,ct_guarantee.duplicates_in_field,ct_guarantee,duplicates_in_field,Warning,Field,ct_guarantee,* 'Type of guarantee' should **not** contain duplicated values.,NA
E0140,ct_guarantee_ff.invalid_text_length,ct_guarantee_ff,invalid_text_length,Error,Field,ct_guarantee_ff,* 'Free-form text field for other guarantee' must **not** exceed 300 characters in length.,NA
E0160,ct_loan_term_flag.invalid_enum_value,ct_loan_term_flag,invalid_enum_value,Error,Field,ct_loan_term_flag,"* 'Loan term: NA/NP flag' must equal 900, 988, or 999.",NA
E0180,ct_loan_term.invalid_numeric_format,ct_loan_term,invalid_numeric_format,Error,Field,ct_loan_term,"* When present, 'loan term' must be a whole number.",NA
E0181,ct_loan_term.invalid_numeric_value,ct_loan_term,invalid_numeric_value,Error,Field,ct_loan_term,"* When present, 'loan term' must be greater than or equal to 1.",NA
W0182,ct_loan_term.unreasonable_numeric_value,ct_loan_term,unreasonable_numeric_value,Warning,Field,ct_loan_term,"* When present, 'loan term' should be less than 1200 (100 years).",NA
E0200,credit_purpose.invalid_enum_value,credit_purpose,invalid_enum_value,Error,Field,credit_purpose,"* Each value in 'credit purpose' (separated by semicolons) 
must equal 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 977, 988, or 999.
",NA
E0201,credit_purpose.invalid_number_of_values,credit_purpose,invalid_number_of_values,Error,Field,credit_purpose,"* 'Credit purpose' must contain at least one and 
at most three values, separated by semicolons.
",NA
W0202,credit_purpose.multi_value_field_restriction,credit_purpose,multi_value_field_restriction,Warning,Field,credit_purpose,"* When 'credit purpose' contains 988 (not provided by applicant and 
otherwise undetermined) or 999 (not applicable), 'credit purpose' 
should **not** contain more than one value.
",NA
W0203,credit_purpose.duplicates_in_field,credit_purpose,duplicates_in_field,Warning,Field,credit_purpose,* 'Credit purpose' should **not** contain duplicated values.,NA
E0220,credit_purpose_ff.invalid_text_length,credit_purpose_ff,invalid_text_length,Error,Field,credit_purpose_ff,"* 'Free-form text field for other credit purpose' must 
**not** exceed 300 characters in length.
",NA
E0240,amount_applied_for_flag.invalid_enum_value,amount_applied_for_flag,invalid_enum_value,Error,Field,amount_applied_for_flag,"* 'Amount applied For: NA/NP flag' must equal 900, 988, or 999.",NA
E0260,amount_applied_for.invalid_numeric_format,amount_applied_for,invalid_numeric_format,Error,Field,amount_applied_for,"* When present, 'amount applied for' must be a numeric value.",NA
E0261,amount_applied_for.invalid_numeric_value,amount_applied_for,invalid_numeric_value,Error,Field,amount_applied_for,"* When present, 'amount applied for' must be greater than 0.",NA
E0280,amount_approved.invalid_numeric_format,amount_approved,invalid_numeric_format,Error,Field,amount_approved,"* When present, 'amount approved or originated' must be a numeric value.",NA
E0281,amount_approved.invalid_numeric_value,amount_approved,invalid_numeric_value,Error,Field,amount_approved,"* When present, 'amount approved or originated' must be greater than 0.",NA
E0300,action_taken.invalid_enum_value,action_taken,invalid_enum_value,Error,Field,action_taken,"* 'Action taken' must equal 1, 2, 3, 4, or 5.",NA
E0320,action_taken_date.invalid_date_format,action_taken_date,invalid_date_format,Error,Field,action_taken_date,* 'Action taken date' must be a real calendar date using YYYYMMDD format.,NA
E0321,action_taken_date.invalid_date_value,action_taken_date,invalid_date_value,Error,Field,action_taken_date,"* The date indicated by 'action taken date' must occur within the 
current reporting period: October 1, 2024 to December 31, 2024.
",NA
E0340,denial_reasons.invalid_enum_value,denial_reasons,invalid_enum_value,Error,Field,denial_reasons,"* Each value in 'denial reason(s)' (separated by semicolons) 
must equal 1, 2, 3, 4, 5, 6, 7, 8, 9, 977, or 999.
",NA
E0341,denial_reasons.invalid_number_of_values,denial_reasons,invalid_number_of_values,Error,Field,denial_reasons,"* 'Denial reason(s)' must contain at least one and 
at most four values, separated by semicolons.
",NA
W0340,denial_reasons.multi_value_field_restriction,denial_reasons,multi_value_field_restriction,Warning,Field,denial_reasons,"* When 'denial reason(s)' contains 999 (not applicable), 
'denial reason(s)' should **not** contain more than one value.
",NA
W0341,denial_reasons.duplicates_in_field,denial_reasons,duplicates_in_field,Warning,Field,denial_reasons,* 'Denial reason(s)' should **not** contain duplicated values.,NA
E0360,denial_reasons_ff.invalid_text_length,denial_reasons_ff,invalid_text_length,Error,Field,denial_reasons_ff,"* 'Free-form text field for other denial reason(s)' must 
**not** exceed 300 characters in length.
",NA
E0380,pricing_interest_rate_type.invalid_enum_value,pricing_interest_rate_type,invalid_enum_value,Error,Field,pricing_interest_rate_type,"* 'Interest rate type' must equal 1, 2, 3, 4, 5, 6, or 999.",NA
E0400,pricing_init_rate_period.invalid_numeric_format,pricing_init_rate_period,invalid_numeric_format,Error,Field,pricing_init_rate_period,"* When present, 'adjustable rate transaction: initial rate period' must be a whole number.
",NA
E0401,pricing_init_rate_period.invalid_numeric_value,pricing_init_rate_period,invalid_numeric_value,Error,Field,pricing_init_rate_period,"* When present, 'adjustable rate transaction: initial rate period' must be greater than 0.
",NA
E0420,pricing_fixed_rate.invalid_numeric_format,pricing_fixed_rate,invalid_numeric_format,Error,Field, pricing_fixed_rate,"* When present, 'fixed rate: interest rate' must be a numeric value.",NA
W0420,pricing_fixed_rate.unreasonable_numeric_value,pricing_fixed_rate,unreasonable_numeric_value,Warning,Field,pricing_fixed_rate,"* When present, 'fixed rate: interest rate' should generally be greater than 0.1.",NA
E0440,pricing_adj_margin.invalid_numeric_format,pricing_adj_margin,invalid_numeric_format,Error,Field,pricing_adj_margin,"* When present, 'adjustable rate transaction: margin' must be a numeric value.",NA
W0441,pricing_adj_margin.unreasonable_numeric_value,pricing_adj_margin,unreasonable_numeric_value,Warning,Field,pricing_adj_margin,"* When present, 'adjustable rate transaction: margin' should generally be greater than 0.1.
",NA
E0460,pricing_adj_index_name.invalid_enum_value,pricing_adj_index_name,invalid_enum_value,Error,Field,pricing_adj_index_name,"* 'Adjustable rate transaction: index name' must equal 
1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 977, or 999.
",NA
E0480,pricing_adj_index_name_ff.invalid_text_length,pricing_adj_index_name_ff,invalid_text_length,Error,Field,pricing_adj_index_name_ff,"* 'Adjustable rate transaction: index name: other' must **not** exceed 300 characters in length.
",NA
E0500,pricing_adj_index_value.invalid_numeric_format,pricing_adj_index_value,invalid_numeric_format,Error,Field,pricing_adj_index_value,"* When present, 'adjustable rate transaction: index value' must be a numeric value.",NA
E0520,pricing_origination_charges.invalid_numeric_format,pricing_origination_charges,invalid_numeric_format,Error,Field,pricing_origination_charges,"* When present, 'total origination charges' must be a numeric value.",NA
E0540,pricing_broker_fees.invalid_numeric_format,pricing_broker_fees,invalid_numeric_format,Error,Field,pricing_broker_fees,"* When present, 'amount of total broker fees' must be a numeric value.",NA
E0560,pricing_initial_charges.invalid_numeric_format,pricing_initial_charges,invalid_numeric_format,Error,Field,pricing_initial_charges,"* When present, 'initial annual charges' must be a numeric value.",NA
E0580,pricing_mca_addcost_flag.invalid_enum_value,pricing_mca_addcost_flag,invalid_enum_value,Error,Field,pricing_mca_addcost_flag,"* 'MCA/sales-based: additional cost for merchant cash advances or 
other sales-based financing: NA flag' must equal 900 or 999.
",NA
E0600,pricing_mca_addcost.invalid_numeric_format,pricing_mca_addcost,invalid_numeric_format,Error,Field,pricing_mca_addcost,"* When present, 'MCA/sales-based: additional cost for merchant cash 
advances or other sales-based financing' must be a numeric value.
",NA
E0620,pricing_prepenalty_allowed.invalid_enum_value,pricing_prepenalty_allowed,invalid_enum_value,Error,Field,pricing_prepenalty_allowed,"* Prepayment penalty could be imposed' must equal 1, 2, or 999.",NA
E0640,pricing_prepenalty_exists.invalid_enum_value,pricing_prepenalty_exists,invalid_enum_value,Error,Field,pricing_prepenalty_exists,"* 'Prepayment penalty exists' must equal 1, 2, or 999.",NA
E0660,census_tract_adr_type.invalid_enum_value,census_tract_adr_type,invalid_enum_value,Error,Field,census_tract_adr_type,"* 'Census tract: type of address' must equal 1, 2, 3, or 988.",NA
E0680,census_tract_number.invalid_text_length,census_tract_number,invalid_text_length,Error,Field,census_tract_number,"* When present, 'census tract: tract number' must be a GEOID with exactly 11 digits.",NA
W0680,census_tract_number.invalid_geoid,census_tract_number,invalid_geoid,Warning,Field,census_tract_number,"* When present, 'census tract: tract number' should be a valid 
census tract GEOID as defined by the U.S. Census Bureau.
",NA
E0700,gross_annual_revenue_flag.invalid_enum_value,gross_annual_revenue_flag,invalid_enum_value,Error,Field,gross_annual_revenue_flag,* 'Gross annual revenue: NP flag' must equal 900 or 988.,NA
E0720,gross_annual_revenue.invalid_numeric_format,gross_annual_revenue,invalid_numeric_format,Error,Field,gross_annual_revenue,"* When present, 'gross annual revenue' must be a numeric value.",NA
E0740,naics_code_flag.invalid_enum_value,naics_code_flag,invalid_enum_value,Error,Field,naics_code_flag,"* 'North American Industry Classification System (NAICS) code: NP flag' 
must equal 900 or 988.
",NA
E0760,naics_code.invalid_text_length,naics_code,invalid_text_length,Error,Field,naics_code,"* When present, 'North American Industry Classification System (NAICS) code' 
must be three digits in length.
",NA
E0761,naics_code.invalid_naics_format,naics_code,invalid_naics_format,Error,Field,naics_code,"* 'North American Industry Classification System (NAICS) code' 
may only contain numeric characters.
",NA
W0762,naics_code.invalid_naics_value,naics_code,invalid_naics_value,Warning,Field,naics_code,"* When present, 'North American Industry Classification System (NAICS) code' 
should be a valid NAICS code.
",NA
E0780,number_of_workers.invalid_enum_value,number_of_workers,invalid_enum_value,Error,Field,number_of_workers,"* 'Number of workers' must equal 1, 2, 3, 4, 5, 6, 7, 8, 9, or 988.",NA
E0800,time_in_business_type.invalid_enum_value,time_in_business_type,invalid_enum_value,Error,Field,time_in_business_type,"* 'Time in business: type of response' must equal 1, 2, 3, or 988.",NA
E0820,time_in_business.invalid_numeric_format,time_in_business,invalid_numeric_format,Error,Field,time_in_business,"* When present, 'time in business' must be a whole number.",NA
E0821,time_in_business.invalid_numeric_value,time_in_business,invalid_numeric_value,Error,Field,time_in_business,"* When present, 'time in business' must be greater than or equal to 0.",NA
E0840,business_ownership_status.invalid_enum_value,business_ownership_status,invalid_enum_value,Error,Field,business_ownership_status,"* Each value in 'business ownership status' (separated by semicolons) 
must equal 1, 2, 3, 955, 966, or 988.
",NA
E0841,business_ownership_status.invalid_number_of_values,business_ownership_status,invalid_number_of_values,Error,Field,business_ownership_status,* 'Business ownership status' must contain at least one value.,NA
W0842,business_ownership_status.duplicates_in_field,business_ownership_status,duplicates_in_field,Warning,Field,business_ownership_status,* 'Business ownership status' should **not** contain duplicated values.,NA
W0843,business_ownership_status.multi_value_field_restriction,business_ownership_status,multi_value_field_restriction,Warning,Field,business_ownership_status,"* When 'business ownership status' contains 966
(the applicant responded that they did not wish to 
provide this information) or 988 (not provided by applicant), 
'business ownership status' should **not** contain more than one value.
",NA
E0860,num_principal_owners_flag.invalid_enum_value,num_principal_owners_flag,invalid_enum_value,Error,Field,num_principal_owners_flag,* 'Number of principal owners: NP flag' must equal 900 or 988.,NA
E0880,num_principal_owners.invalid_enum_value,num_principal_owners,invalid_enum_value,Error,Field,num_principal_owners,"* When present, 'number of principal owners' must equal 0, 1, 2, 3, or 4.",NA
W0901,po_1_ethnicity.duplicates_in_field,po_1_ethnicity,duplicates_in_field,Warning,Field,po_1_ethnicity,* 'Ethnicity of principal owner 1' should **not** contain duplicated values.,NA
E0900,po_1_ethnicity.invalid_enum_value,po_1_ethnicity,invalid_enum_value,Error,Field,po_1_ethnicity,"* When present, each value in 'ethnicity of principal owner 1' 
(separated by semicolons) must equal 1, 11, 12, 13, 14, 2, 966, 977, or 988.
",NA
W0902,po_1_ethnicity.multi_value_field_restriction,po_1_ethnicity,multi_value_field_restriction,Warning,Field,po_1_ethnicity,"* When 'ethnicity of principal owner 1' contains 966 
(the applicant responded that they did not wish to provide this information) or 
988 (not provided by applicant), 'ethnicity of principal owner: 1' should **not** 
contain more than one value.
",NA
E2040,po_1_ethnicity_ff.conditional_field_conflict,po_1_ethnicity_ff,conditional_field_conflict,Error,Row,"po_1_ethnicity;
po_1_ethnicity_ff","* When 'ethnicity of principal owner 1' does **not** contain 977 (the applicant responded in the 
free-form text field), 'ethnicity of principal owner 1: free-form text field for other Hispanic 
or Latino' must be blank.
* When 'ethnicity of principal owner 1' contains 977, 'ethnicity of principal owner 1: free-form 
text field for other Hispanic or Latino' must **not** be blank.
","IF po_1_ethnicity does not contain 977 THEN
    IF po_1_ethnicity_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_1_ethnicity contains 977 THEN
    IF po_1_ethnicity_ff is blank THEN
        Error
    ENDIF
ENDIF"
E0920,po_1_ethnicity_ff.invalid_text_length,po_1_ethnicity_ff,invalid_text_length,Error,Field,po_1_ethnicity_ff,"* 'Ethnicity of principal owner 1: free-form text field for 
other Hispanic or Latino' must **not** exceed 300 characters in length.
",NA
E2140,po_1_gender_ff.conditional_field_conflict,po_1_gender_ff,conditional_field_conflict,Error,Row,"po_1_gender_flag;
po_1_gender_ff","* When 'sex/gender of principal owner 1: NP flag' does **not** equal 1 (the applicant responded in the 
free-form text field), 'sex/gender of principal owner 1: free-form text field for self-identified 
sex/gender' must be blank.
* When 'sex/gender of principal owner 1: NP flag' equals 1, 'sex/gender of principal owner 1: free-form 
text field for self-identified sex/gender' must **not** be blank.
","IF po_1_gender_flag does not contain 1 THEN
    IF po_1_gender_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_1_gender_flag contains 1 THEN
    IF po_1_gender_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1060,po_1_gender_ff.invalid_text_length,po_1_gender_ff,invalid_text_length,Error,Field,po_1_gender_ff,"* 'Sex/gender of principal owner 1: free-form text field for 
self-identified sex/gender' must **not** exceed 300 characters in length.
",NA
E1040,po_1_gender_flag.invalid_enum_value,po_1_gender_flag,invalid_enum_value,Error,Field,po_1_gender_flag,"* When present, 'sex/gender of principal owner 1: NP flag' must equal 1, 966, or 988.",NA
W0941,po_1_race.duplicates_in_field,po_1_race,duplicates_in_field,Warning,Field,po_1_race,* 'Race of principal owner 1' should **not** contain duplicated values.,NA
E0940,po_1_race.invalid_enum_value,po_1_race,invalid_enum_value,Error,Field,po_1_race,"* When present, each value in 'race of principal owner 1' 
(separated by semicolons) must equal 1, 2, 21, 22, 23, 24, 
25, 26, 27, 3, 31, 32, 33, 34, 35, 36, 37, 4, 41, 42, 43, 
44, 5, 966, 971, 972, 973, 974, or 988.
",NA
W0942,po_1_race.multi_value_field_restriction,po_1_race,multi_value_field_restriction,Warning,Field,po_1_race,"* When 'race of principal owner 1' contains 966 (the applicant responded that 
they did not wish to provide this information) or 988 (not provided by applicant), 
'race of principal owner: 1' should **not** contain more than one value.
",NA
E2060,po_1_race_anai_ff.conditional_field_conflict,po_1_race_anai_ff,conditional_field_conflict,Error,Row,"po_1_race;
po_1_race_anai_ff","* When 'race of principal owner 1' does **not** contain 971 (the applicant responded in 
the free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe), 
'race of principal owner 1: free-form text field for American Indian or Alaska Native 
Enrolled or Principal Tribe' must be blank.
* When 'race of principal owner 1' contains 971, 'race of principal owner 1: free-form text field 
for American Indian or Alaska Native Enrolled or Principal Tribe' must **not** be blank.
","IF po_1_race does not contain 971 THEN
    IF po_1_race_anai_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_1_race contains 971 THEN
    IF po_1_race_anai_ff is blank THEN
        Error
    ENDIF
ENDIF"
E0960,po_1_race_anai_ff.invalid_text_length,po_1_race_anai_ff,invalid_text_length,Error,Field,po_1_race_anai_ff,"* 'Race of principal owner 1: free-form text field for 
American Indian or Alaska Native Enrolled or Principal Tribe' 
must **not** exceed 300 characters in length.
",NA
E2080,po_1_race_asian_ff.conditional_field_conflict,po_1_race_asian_ff,conditional_field_conflict,Error,Row,"po_1_race;
po_1_race_asian_ff","* When 'race of principal owner 1' does **not** contain 972 (the applicant responded in the free-form text 
field for other Asian race), 'race of principal owner 1: free-form text field for other Asian' must be blank.
* When 'race of principal owner 1' contains 972, 'race of principal owner 1: free-form text field 
for other Asian' must **not** be blank.
","IF po_1_race does not contain 972 THEN
    IF po_1_race_asian_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_1_race contains 972 THEN
    IF po_1_race_asian_ff is blank THEN
        Error
    ENDIF
ENDIF"
E0980,po_1_race_asian_ff.invalid_text_length,po_1_race_asian_ff,invalid_text_length,Error,Field,po_1_race_asian_ff,"* 'Race of principal owner 1: free-form text field for 
other Asian' must **not** exceed 300 characters in length.
",NA
E2100,po_1_race_baa_ff.conditional_field_conflict,po_1_race_baa_ff,conditional_field_conflict,Error,Row,"po_1_race;
po_1_race_baa_ff","* When 'race of principal owner 1' does **not** contain 973 (the applicant 
responded in the free-form text field for other Black or African race), 
'race of principal owner 1: free-form text field for other Black or African 
American' must be blank.
* When 'race of principal owner 1' contains 973, 'race of principal owner 1: 
free-form text field for other Black or African American' must **not** be blank.
","IF po_1_race does not contain 973 THEN
    IF po_1_race_baa_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_1_race contains 973 THEN
    IF po_1_race_baa_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1000,po_1_race_baa_ff.invalid_text_length,po_1_race_baa_ff,invalid_text_length,Error,Field,po_1_race_baa_ff,"* 'Race of principal owner 1: free-form text field for other 
Black or African American' must **not** exceed 300 characters in length.
",NA
E2120,po_1_race_pi_ff.conditional_field_conflict,po_1_race_pi_ff,conditional_field_conflict,Error,Row,"po_1_race;
po_1_race_pi_ff","* When 'race of principal owner 1' does **not** contain 974 (the applicant 
responded in the free-form text field for other Pacific Islander race), 
'race of principal owner 1: free-form text field for other Pacific Islander race' 
must be blank.
* When 'race of principal owner 1' contains 974, 'Race of Principal Owner 1: 
Free-form Text Field for Other Pacific Islander race' must **not** be blank.
","IF po_1_race does not contain 974 THEN
    IF po_1_race_pi_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_1_race contains 974 THEN
    IF po_1_race_pi_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1020,po_1_race_pi_ff.invalid_text_length,po_1_race_pi_ff,invalid_text_length,Error,Field,po_1_race_pi_ff,"* 'Race of principal owner 1: free-form text field for 
other Pacific Islander race' must **not** exceed 300 characters in length.
",NA
W1081,po_2_ethnicity.duplicates_in_field,po_2_ethnicity,duplicates_in_field,Warning,Field,po_2_ethnicity,* 'Ethnicity of principal owner 2' should **not** contain duplicated values.,NA
E1080,po_2_ethnicity.invalid_enum_value,po_2_ethnicity,invalid_enum_value,Error,Field,po_2_ethnicity,"* When present, each value in 'ethnicity of principal owner 2' 
(separated by semicolons) must equal 1, 11, 12, 13, 14, 2, 966, 977, or 988.
",NA
W1082,po_2_ethnicity.multi_value_field_restriction,po_2_ethnicity,multi_value_field_restriction,Warning,Field,po_2_ethnicity,"* When 'ethnicity of principal owner 2' contains 966 (the applicant 
responded that they did not wish to provide this information) or 988 
(not provided by applicant), 'ethnicity of principal owner: 2' should 
**not** contain more than one value.
",NA
E2041,po_2_ethnicity_ff.conditional_field_conflict,po_2_ethnicity_ff,conditional_field_conflict,Error,Row,"po_2_ethnicity;
po_2_ethnicity_ff","* When 'ethnicity of principal owner 2' does **not** contain 977 (the applicant responded in the 
free-form text field), 'ethnicity of principal owner 2: free-form text field for other Hispanic 
or Latino' must be blank.
* When 'ethnicity of principal owner 2' contains 977, 'ethnicity of principal owner 2: free-form 
text field for other Hispanic or Latino' must **not** be blank.
","IF po_2_ethnicity does not contain 977 THEN
    IF po_2_ethnicity_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_2_ethnicity contains 977 THEN
    IF po_2_ethnicity_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1100,po_2_ethnicity_ff.invalid_text_length,po_2_ethnicity_ff,invalid_text_length,Error,Field,po_2_ethnicity_ff,"* 'Ethnicity of principal owner 2: free-form text field for 
other Hispanic or Latino' must **not** exceed 300 characters in length.
",NA
E2141,po_2_gender_ff.conditional_field_conflict,po_2_gender_ff,conditional_field_conflict,Error,Row,"po_2_gender_flag;
po_2_gender_ff","* When 'sex/gender of principal owner 2: NP flag' does **not** 
equal 1 (the applicant responded in the free-form text field), 
'sex/gender of principal owner 2: free-form text field for 
self-identified sex/gender' must be blank.
* When 'sex/gender of principal owner 2: NP flag' equals 1, 'sex/gender 
of principal owner 2: free-form text field for self-identified sex/gender' 
must **not** be blank.
","IF po_2_gender_flag does not contain 1 THEN
    IF po_2_gender_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_2_gender_flag contains 1 THEN
    IF po_2_gender_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1240,po_2_gender_ff.invalid_text_length,po_2_gender_ff,invalid_text_length,Error,Field,po_2_gender_ff,"* 'Sex/gender of principal owner 2: free-form text field for 
self-identified sex/gender' must **not** exceed 300 characters in length.
",NA
E1220,po_2_gender_flag.invalid_enum_value,po_2_gender_flag,invalid_enum_value,Error,Field,po_2_gender_flag,"* When present, 'sex/gender of principal owner 2: NP flag' must equal 1, 966, or 988.",NA
W1121,po_2_race.duplicates_in_field,po_2_race,duplicates_in_field,Warning,Field,po_2_race,* 'Race of principal owner 2' should **not** contain duplicated values.,NA
E1120,po_2_race.invalid_enum_value,po_2_race,invalid_enum_value,Error,Field,po_2_race,"* When present, each value in 'race of principal owner 2' 
(separated by semicolons) must equal 1, 2, 21, 22, 23, 24, 
25, 26, 27, 3, 31, 32, 33, 34, 35, 36, 37, 4, 41, 42, 43, 44, 
5, 966, 971, 972, 973, 974, or 988.
",NA
W1122,po_2_race.multi_value_field_restriction,po_2_race,multi_value_field_restriction,Warning,Field,po_2_race,"* When 'race of principal owner 2' contains 966 
(the applicant responded that they did not wish 
to provide this information) or 988 (not provided 
by applicant), 'race of principal owner: 2' should 
**not** contain more than one value.
",NA
E2061,po_2_race_anai_ff.conditional_field_conflict,po_2_race_anai_ff,conditional_field_conflict,Error,Row,"po_2_race;
po_2_race_anai_ff","* When 'race of principal owner 2' does **not** contain 971 (the applicant responded in 
the free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe), 
'race of principal owner 2: free-form text field for American Indian or Alaska Native Enrolled 
or Principal Tribe' must be blank.
* When 'race of principal owner 2' contains 971, 'race of principal owner 2: free-form text field 
for American Indian or Alaska Native Enrolled or Principal Tribe' must **not** be blank.
","IF po_2_race does not contain 971 THEN
    IF po_2_race_anai_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_2_race contains 971 THEN
    IF po_2_race_anai_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1140,po_2_race_anai_ff.invalid_text_length,po_2_race_anai_ff,invalid_text_length,Error,Field,po_2_race_anai_ff,"* 'Race of principal owner 2: free-form text field 
for American Indian or Alaska Native Enrolled or Principal 
Tribe' must **not** exceed 300 characters in length.
",NA
E2081,po_2_race_asian_ff.conditional_field_conflict,po_2_race_asian_ff,conditional_field_conflict,Error,Row,"po_2_race;
po_2_race_asian_ff","* When 'race of principal owner 2' does **not** contain 972 (the applicant responded in the free-form text 
field for other Asian race), 'race of principal owner 2: free-form text field for other Asian' must be blank.
* When 'race of principal owner 2' contains 972, 'race of principal owner 2: free-form text field for other 
Asian' must **not** be blank.
","IF po_2_race does not contain 972 THEN
    IF po_2_race_asian_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_2_race contains 972 THEN
    IF po_2_race_asian_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1160,po_2_race_asian_ff.invalid_text_length,po_2_race_asian_ff,invalid_text_length,Error,Field,po_2_race_asian_ff,"* 'Race of principal owner 2: free-form text field for 
other Asian' must **not** exceed 300 characters in length.
",NA
E2101,po_2_race_baa_ff.conditional_field_conflict,po_2_race_baa_ff,conditional_field_conflict,Error,Row,"po_2_race;
po_2_race_baa_ff","* When 'race of principal owner 2' does **not** contain 973 (the applicant 
responded in the free-form text field for other Black or African race), 
'race of principal owner 2: free-form text field for other Black or African American' must be blank.
* When 'race of principal owner 2' contains 973, 'race of principal owner 2: 
free-form text field for other Black or African American' must **not** be blank.
","IF po_2_race does not contain 973 THEN
    IF po_2_race_baa_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_2_race contains 973 THEN
    IF po_2_race_baa_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1180,po_2_race_baa_ff.invalid_text_length,po_2_race_baa_ff,invalid_text_length,Error,Field,po_2_race_baa_ff,"* 'Race of principal owner 2: free-form text field for other 
Black or African American' must **not** exceed 300 characters in length.
",NA
E2121,po_2_race_pi_ff.conditional_field_conflict,po_2_race_pi_ff,conditional_field_conflict,Error,Row,"po_2_race;
po_2_race_pi_ff","* When 'race of principal owner 2' does **not** contain 974 (the applicant responded in the 
free-form text field for other Pacific Islander race), 'race of principal owner 2: free-form 
text field for other Pacific Islander race' must be blank.
* When 'race of principal owner 2' contains 974, 'Race of Principal Owner 2: Free-form Text 
Field for Other Pacific Islander race' must **not** be blank.
","IF po_2_race does not contain 974 THEN
    IF po_2_race_pi_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_2_race contains 974 THEN
    IF po_2_race_pi_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1200,po_2_race_pi_ff.invalid_text_length,po_2_race_pi_ff,invalid_text_length,Error,Field,po_2_race_pi_ff,"* 'Race of principal owner 2: free-form text field for 
other Pacific Islander race' must **not** exceed 300 characters in length.
",NA
W1261,po_3_ethnicity.duplicates_in_field,po_3_ethnicity,duplicates_in_field,Warning,Field,po_3_ethnicity,* 'Ethnicity of principal owner 3' should **not** contain duplicated values.,NA
E1260,po_3_ethnicity.invalid_enum_value,po_3_ethnicity,invalid_enum_value,Error,Field,po_3_ethnicity,"* When present, each value in 'ethnicity of principal 
owner 3' (separated by semicolons) must equal 1, 11, 12, 
13, 14, 2, 966, 977, or 988.
",NA
W1262,po_3_ethnicity.multi_value_field_restriction,po_3_ethnicity,multi_value_field_restriction,Warning,Field,po_3_ethnicity,"* When 'ethnicity of principal owner 3' contains 966 
(the applicant responded that they did not wish to provide 
this information) or 988 (not provided by applicant), 'ethnicity 
of principal owner: 3' should **not** contain more than one value.
",NA
E2042,po_3_ethnicity_ff.conditional_field_conflict,po_3_ethnicity_ff,conditional_field_conflict,Error,Row,"po_3_ethnicity;
po_3_ethnicity_ff","* When 'ethnicity of principal owner 3' does not contain 977 (the applicant responded in the 
free-form text field), 'ethnicity of principal owner 3: free-form text field for other Hispanic 
or Latino' must be blank.
* When 'ethnicity of principal owner 3' contains 977, 'ethnicity of principal owner 3: free-form 
text field for other Hispanic or Latino' must **not** be blank.
","IF po_3_ethnicity does not contain 977 THEN
    IF po_3_ethnicity_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_3_ethnicity contains 977 THEN
    IF po_3_ethnicity_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1280,po_3_ethnicity_ff.invalid_text_length,po_3_ethnicity_ff,invalid_text_length,Error,Field,po_3_ethnicity_ff,"* 'Ethnicity of principal owner 3: free-form text field 
for other Hispanic or Latino' must **not** exceed 300 characters in length.
",NA
E2142,po_3_gender_ff.conditional_field_conflict,po_3_gender_ff,conditional_field_conflict,Error,Row,"po_3_gender_flag;
po_3_gender_ff","* When 'sex/gender of principal owner 3: NP flag' does **not** equal 1 
(the applicant responded in the free-form text field), 'sex/gender of principal 
owner 3: free-form text field for self-identified sex/gender' must be blank.
* When 'sex/gender of principal owner 3: NP flag' equals 1, 'sex/gender of principal 
owner 3: free-form text field for self-identified sex/gender' must **not** be blank.
","IF po_3_gender_flag does not contain 1 THEN
    IF po_3_gender_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_3_gender_flag contains 1 THEN
    IF po_3_gender_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1420,po_3_gender_ff.invalid_text_length,po_3_gender_ff,invalid_text_length,Error,Field,po_3_gender_ff,"* 'Sex/gender of principal owner 3: free-form text field for 
self-identified sex/gender' must **not** exceed 300 characters in length.
",NA
E1400,po_3_gender_flag.invalid_enum_value,po_3_gender_flag,invalid_enum_value,Error,Field,po_3_gender_flag,"* When present, 'sex/gender of principal owner 3: NP flag' must equal 1, 966, or 988.",NA
W1301,po_3_race.duplicates_in_field,po_3_race,duplicates_in_field,Warning,Field,po_3_race,* 'Race of principal owner 3' should **not** contain duplicated values.,NA
E1300,po_3_race.invalid_enum_value,po_3_race,invalid_enum_value,Error,Field,po_3_race,"* When present, each value in 'race of principal owner 3' 
(separated by semicolons) must equal 1, 2, 21, 22, 23, 24, 
25, 26, 27, 3, 31, 32, 33, 34, 35, 36, 37, 4, 41, 42, 43, 
44, 5, 966, 971, 972, 973, 974, or 988.
",NA
W1302,po_3_race.multi_value_field_restriction,po_3_race,multi_value_field_restriction,Warning,Field,po_3_race,"* When 'race of principal owner 3' contains 966 
(the applicant responded that they did not wish to 
provide this information) or 988 (not provided by applicant), 
'race of principal owner: 3' should **not** contain more than one value.
",NA
E2062,po_3_race_anai_ff.conditional_field_conflict,po_3_race_anai_ff,conditional_field_conflict,Error,Row,"po_3_race;
po_3_race_anai_ff","* When 'race of principal owner 3' does **not** contain 971 (the applicant responded in 
the free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe), 
'race of principal owner 3: free-form text field for American Indian or Alaska Native 
Enrolled or Principal Tribe' must be blank.
* When 'race of principal owner 3' contains 971, 'race of principal owner 3: free-form text 
field for American Indian or Alaska Native Enrolled or Principal Tribe' must **not** be blank.
","IF po_3_race does not contain 971 THEN
    IF po_3_race_anai_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_3_race contains 971 THEN
    IF po_3_race_anai_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1320,po_3_race_anai_ff.invalid_text_length,po_3_race_anai_ff,invalid_text_length,Error,Field,po_3_race_anai_ff,"* 'Race of principal owner 3: free-form text field for 
American Indian or Alaska Native Enrolled or Principal Tribe' 
must **not** exceed 300 characters in length.
",NA
E2082,po_3_race_asian_ff.conditional_field_conflict,po_3_race_asian_ff,conditional_field_conflict,Error,Row,"po_3_race;
po_3_race_asian_ff","* When 'race of principal owner 3' does **not** contain 972 (the applicant responded in the 
free-form text field for other Asian race), 'race of principal owner 3: free-form text field 
for other Asian' must be blank.
* When 'race of principal owner 3' contains 972, 'race of principal owner 3: free-form text 
field for other Asian' must **not** be blank.
","IF po_3_race does not contain 972 THEN
    IF po_3_race_asian_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_3_race contains 972 THEN
    IF po_3_race_asian_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1340,po_3_race_asian_ff.invalid_text_length,po_3_race_asian_ff,invalid_text_length,Error,Field,po_3_race_asian_ff,"* 'Race of principal owner 3: free-form text field for 
other Asian' must **not** exceed 300 characters in length.
",NA
E2102,po_3_race_baa_ff.conditional_field_conflict,po_3_race_baa_ff,conditional_field_conflict,Error,Row,"po_3_race;
po_3_race_baa_ff","* When 'race of principal owner 3' does **not** contain 973 (the applicant responded in 
the free-form text field for other Black or African race), 'race of principal owner 3: 
free-form text field for other Black or African American' must be blank.
* When 'race of principal owner 3' contains 973, 'race of principal owner 3: free-form text 
field for other Black or African American' must **not** be blank.
","IF po_3_race does not contain 973 THEN
    IF po_3_race_baa_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_3_race contains 973 THEN
    IF po_3_race_baa_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1360,po_3_race_baa_ff.invalid_text_length,po_3_race_baa_ff,invalid_text_length,Error,Field,po_3_race_baa_ff,"* 'Race of principal owner 3: free-form text field for other 
Black or African American' must **not** exceed 300 characters in length.
",NA
E2122,po_3_race_pi_ff.conditional_field_conflict,po_3_race_pi_ff,conditional_field_conflict,Error,Row,"po_3_race;
po_3_race_pi_ff","* When 'race of principal owner 3' does **not** contain 974 (the applicant responded in 
the free-form text field for other Pacific Islander race), 'race of principal owner 3: 
free-form text field for other Pacific Islander race' must be blank.
* When 'race of principal owner 3' contains 974, 'Race of Principal Owner 3: Free-form Text 
Field for Other Pacific Islander race' must **not** be blank.
","IF po_3_race does not contain 974 THEN
    IF po_3_race_pi_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_3_race contains 974 THEN
    IF po_3_race_pi_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1380,po_3_race_pi_ff.invalid_text_length,po_3_race_pi_ff,invalid_text_length,Error,Field,po_3_race_pi_ff,"* 'Race of principal owner 3: free-form text field for other 
Pacific Islander race' must **not** exceed 300 characters in length.
",NA
W1441,po_4_ethnicity.duplicates_in_field,po_4_ethnicity,duplicates_in_field,Warning,Field,po_4_ethnicity,* 'Ethnicity of principal owner 4' should **not** contain duplicated values.,NA
E1440,po_4_ethnicity.invalid_enum_value,po_4_ethnicity,invalid_enum_value,Error,Field,po_4_ethnicity,"* When present, each value in 'ethnicity of principal owner 4' 
(separated by semicolons) must equal 1, 11, 12, 13, 14, 2, 966, 977, or 988.
",NA
W1442,po_4_ethnicity.multi_value_field_restriction,po_4_ethnicity,multi_value_field_restriction,Warning,Field,po_4_ethnicity,"* When 'ethnicity of principal owner 4' contains 966 (the applicant 
responded that they did not wish to provide this information) or 988 
(not provided by applicant), 'ethnicity of principal owner: 4' should 
**not** contain more than one value.
",NA
E2043,po_4_ethnicity_ff.conditional_field_conflict,po_4_ethnicity_ff,conditional_field_conflict,Error,Row,"po_4_ethnicity;
po_4_ethnicity_ff","* When 'ethnicity of principal owner 4' does **not** contain 977 (the applicant responded in the 
free-form text field), 'ethnicity of principal owner 4: free-form text field for other Hispanic 
or Latino' must be blank.
* When 'ethnicity of principal owner 4' contains 977, 'ethnicity of principal owner 4: free-form 
text field for other Hispanic or Latino' must **not** be blank.
","IF po_4_ethnicity does not contain 977 THEN
    IF po_4_ethnicity_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_4_ethnicity contains 977 THEN
    IF po_4_ethnicity_ff is blank THEN
        Error
    ENDIF
ENDIF"
E3000,uid.duplicates_in_dataset,uid,duplicates_in_dataset,Error,SBLAR,uid,"* Any 'unique identifier' may **not** be used in more than one 
record within a small business lending application register.
","IF uid is duplicated within this filing THEN
    Error
ENDIF"
E2000,ct_credit_product_ff.conditional_field_conflict,ct_credit_product_ff,conditional_field_conflict,Error,Row,ct_credit_product; ct_credit_product_ff,"* When 'credit product' does **not** equal 977 (other), 
'free-form text field for other credit products' must be blank.
* When 'credit product' equals 977, 'free-form text field for 
other credit products' must **not** be blank.
","IF ct_credit_product is not equal to 977 THEN
    IF ct_credit_ff is not blank THEN
        Error
    ENDIF
ELSEIF ct_credit_product is equal to 977 THEN
    IF ct_credit_ff is blank THEN
        Error
    ENDIF
ENDIF"
E2001,ct_guarantee_ff.conditional_field_conflict,ct_guarantee_ff,conditional_field_conflict,Error,Row,"ct_guarantee;
ct_guarantee_ff","* When 'type of guarantee' does **not** contain 977 (other), 'free-form text field for other guarantee' must be blank.
* When 'type of guarantee' contains 977, 'free-form text field for other guarantee' must **not** be blank.
","IF ct_guarantee does not contain 977 THEN
    IF ct_guarantee_ff is not blank THEN
        Error
    ENDIF
ELSEIF ct_guarantee contains 977 THEN
    IF ct_guarantee_ff is blank THEN
        Error
    ENDIF
ENDIF"
W2002,ct_guarantee_ff.multi_invalid_number_of_values,ct_guarantee_ff,multi_invalid_number_of_values,Warning,Row,"ct_guarantee;
ct_guarantee_ff","* 'Type of guarantee' and 'free-form text field for other guarantee' 
combined should **not** contain more than five values. Code 977 (other), 
within 'type of guarantee', does **not** count toward the maximum number 
of values for the purpose of this validation check.
","WHERE ct_guarantee_length = number of entries in ct_guarantee excluding 977 AND
      ct_guarantee_ff_length = number of entries in ct_guarantee_ff
    IF ct_guarantee_length + ct_guarantee_ff_length is greater than 5 THEN
        Warning
    ENDIF
ENDWHERE"
E2003,ct_loan_term_flag.enum_value_conflict,ct_loan_term_flag,enum_value_conflict,Error,Row,"ct_credit_product;
ct_loan_term_flag","* When 'credit product' equals 1 (term loan - unsecured) or 2 (term loan - secured), 
'loan term: NA/NP flag' must **not** equal 999 (not applicable).
* When 'credit product' equals 988 (not provided by applicant and otherwise undetermined), 
'loan term: NA/NP flag' must equal 999.
","IF ct_credit_product is equal to 1 OR 2 THEN 
    IF ct_loan_term_flag is equal to 999 THEN 
        Error 
    ENDIF 
ELSEIF ct_credit_product is equal to 988 THEN 
    IF ct_loan_term_flag is not equal to 999 THEN 
        Error 
    ENDIF 
ENDIF "
E2004,ct_loan_term.conditional_field_conflict,ct_loan_term,conditional_field_conflict,Error,Row,ct_loan_term_flag; ct_loan_term,"* When 'loan term: NA/NP flag' does **not** equal 900 (applicable and reported), 'loan term' must be blank.
* When 'loan term: NA/NP flag' equals 900, 'loan term' must **not** be blank.
","IF ct_loan_term_flag is not equal to 900 THEN
    IF ct_loan_term is not blank THEN
        Error
    ENDIF
ELSEIF  ct_loan_term_flag is equal to 900 THEN
    IF ct_loan_term is blank THEN
        Error
    ENDIF
ENDIF"
E2005,credit_purpose_ff.conditional_field_conflict,credit_purpose_ff,conditional_field_conflict,Error,Row,credit_purpose; credit_purpose_ff,"* When 'credit purpose' does **not** contain 977 (other), 'free-form text 
field for other credit purpose' must be blank.
* When 'credit purpose' contains 977 (other), 'free-form text 
field for other credit purpose' must **not** be blank.
","IF credit_purpose does not contain 977 THEN
    IF credit_purpose_ff is not blank THEN
        Error
    ENDIF
ELSEIF credit_purpose contains 977 THEN
    IF credit_purpose_ff is blank THEN
        Error
    ENDIF
ENDIF"
W2006,credit_purpose_ff.multi_invalid_number_of_values,credit_purpose_ff,multi_invalid_number_of_values,Warning,Row,"credit_purpose;
credit_purpose_ff","* 'Credit purpose' and 'free-form text field for other credit 
purpose' combined should **not** contain more than three values. 
Code 977 (other), within 'credit purpose', does **not** count 
toward the maximum number of values for the purpose of 
this validation check.
","WHERE credit_purpose_length = number of entries in credit_purpose excluding 977 AND
      credit_purpose_ff_length = number of entries in credit_purpose_ff
    IF credit_purpose_length + credit_purpose_ff_length is greater than 3 THEN
        Warning
    ENDIF
ENDWHERE"
E2007,amount_applied_for.conditional_field_conflict,amount_applied_for,conditional_field_conflict,Error,Row,amount_applied_for_flag; amount_applied_for,"* When 'amount applied for: NA/NP flag' does **not** equal 
900 (applicable and reported), 'amount applied for' must be blank.
* When 'amount applied for: NA/NP flag' equals 900, 
'amount applied for' must **not** be blank.
","IF amount_applied_for_flag is not equal to 900 THEN
    IF amount_applied_for is not blank THEN
        Error
    ENDIF
ELSEIF amount_applied_for_flag is equal to 900 THEN
    IF amount_applied_for is blank THEN
        Error
    ENDIF
ENDIF"
E2008,amount_approved.conditional_field_conflict,amount_approved,conditional_field_conflict,Error,Row,action_taken; amount_approved,"* When 'action taken' does **not** equal 1 (originated) or 
2 (approved but not accepted), 'amount approved or originated' must be blank.
* When 'action taken' equals 1 or 2, 'amount approved or originated' must **not** be blank.
","IF action_taken is not equal to 1 or 2 THEN
    IF amount_approved is not blank THEN
        Error
    ENDIF
ELSEIF action_taken is equal to 1 or 2 THEN
    IF amount_approved is blank THEN
        Error
    ENDIF
ENDIF"
E2009,action_taken_date.date_value_conflict,action_taken_date,date_value_conflict,Error,Row,action_taken_date; app_date,* The date indicated by 'action taken date' must occur on or after 'application date'.,"IF action_taken_date is less than app_date THEN
    Error
ENDIF"
W2010,action_taken_date.unreasonable_date_value,action_taken_date,unreasonable_date_value,Warning,Row,action_taken_date; app_date,"* The date indicated by 'application date' should
generally be less than two years (730 days) before 
'action taken date'.
","IF action_taken_date is greater than (app_date plus 730 days) THEN
    Warning
ENDIF"
E2011,denial_reasons.enum_value_conflict,denial_reasons,enum_value_conflict,Error,Row,action_taken; denial_reasons,"* When 'action taken' equals 3, 'denial reason(s)' must **not** contain 999.
* When 'action taken' does **not** equal 3 (denied), 'denial reason(s)' must equal 999 (not applicable).
","If action_taken is equal to 3 THEN
    IF denial_reasons contains 999 THEN
        Error
    ENDIF
ELSEIF action_taken is not equal to 3 THEN
    IF denial_reasons is not equal to 999 THEN
        Error
    ENDIF
ENDIF"
E2012,denial_reasons_ff.conditional_field_conflict,denial_reasons_ff,conditional_field_conflict,Error,Row,denial_reasons; denial_reasons_ff,"* When 'denial reason(s)' does **not** contain 977 (other), 
field 'free-form text field for other denial reason(s)' must be blank.
* When 'denial reason(s)' contains 977, 'free-form text field for other 
denial reason(s)' must **not** be blank.
","IF denial_reasons does not contain 977 THEN
    IF denial_reasons_ff is not blank THEN
        Error
    ENDIF
ELSEIF denial_reasons contains 977 THEN
    IF denial_reasons_ff is blank THEN
        Error
    ENDIF
ENDIF"
W2013,denial_reasons_ff.multi_invalid_number_of_values,denial_reasons_ff,multi_invalid_number_of_values,Warning,Row,denial_reasons; denial_reasons_ff,"* 'Denial reason(s)' and 'free-form text field for other 
denial reason(s)' combined should **not** contain more than 
four values. Code 977 (other), within 'Denial reason(s)', 
does **not** count toward the maximum number of values for 
the purpose of this validation check.
","WHERE denial_reasons_length = number of entries in denial_reasons excluding 977 AND
      denial_reasons_ff_length = number of entries in denial_reasons_ff
    IF denial_reasons_length + denial_reasons_ff_length is greater than 4 THEN
        Warning
    ENDIF
ENDWHERE"
E2014,pricing_all.conditional_fieldset_conflict,pricing_all,conditional_fieldset_conflict,Error,Row,action_taken; pricing_interest_rate_type; pricing_mca_addcost_flag; pricing_prepenalty_allowed; pricing_prepenalty_exists; pricing_origination_charges; pricing_broker_fees; pricing_initial_charges,"When 'action taken' equals 3 (denied), 4 (withdrawn by applicant), or 5 (incomplete), the 
following fields must all equal 999 (not applicable):
* 'Interest rate type'
* 'MCA/sales-based: additional cost for merchant cash advances or other sales-based financing: NA flag'
* 'Prepayment penalty could be imposed'
* 'Prepayment penalty exists'

And the following fields must all be blank:

* 'Total origination charges'
* 'Amount of total broker fees'
* 'Initial annual charges'
","IF action_taken is equal to 3, 4, or 5 THEN
    IF (pricing_interest_rate_type is not equal to 999 OR
        pricing_mca_addcost_flag is not equal to 999 OR
        pricing_prepenalty_allowed is not equal to 999 OR
        pricing_prepenalty_exists is not equal to 999 OR
        pricing_origination_charges is not blank OR
        pricing_broker_fees is not blank OR
        pricing_initial_charges is not blank) THEN
            Error
    ENDIF
ENDIF"
E2015,pricing_charges.conditional_fieldset_conflict,pricing_charges,conditional_fieldset_conflict,Error,Row,action_taken; pricing_origination_charges; pricing_broker_fees; pricing_initial_charges; pricing_prepenalty_allowed; pricing_prepenalty_exists,"When 'action taken' equals 1 (originated) or 2 (approved but not accepted), the following 
fields all must **not** be blank:
* 'Total origination charges'
* 'Amount of total broker fees'
* 'Initial annual charges'

And the following fields must **not** equal 999 (not applicable):

* 'Prepayment penalty could be imposed'
* 'Prepayment penalty exists'""
","IF action_taken is equal to 1 or 2 THEN
    IF (pricing_origination_charges is blank OR
        pricing_broker_fees is blank OR
        pricing_initial_charges is blank OR
        pricing_prepenalty_allowed is equal to 999 OR
        pricing_prepenalty_exists is equal to 999) THEN
            Error
    ENDIF
ENDIF"
E2016,pricing_init_rate_period.conditional_field_conflict,pricing_init_rate_period,conditional_field_conflict,Error,Row,"pricing_interest_rate_type;
pricing_init_rate_period","* When 'interest rate type' does **not** equal 3 (initial rate period > 12 months, adjustable interest),
4 (initial rate period > 12 months, fixed interest), 5 (initial rate period <= 12 months, adjustable interest), 
or 6 (initial rate period <= 12 months, fixed interest), 'initial rate period' must be blank.
* When 'interest rate type' equals 3, 4, 5, or 6, 'initial rate period' must **not** be blank.
","IF pricing_interest_rate_type is not equal to 3, 4, 5, or 6 THEN
    IF pricing_init_rate_period is not blank THEN
        Error
    ENDIF
ELSEIF pricing_interest_rate_type is equal to 3, 4, 5, or 6 THEN
    IF pricing_init_rate_period is blank THEN
        Error
    ENDIF
ENDIF"
E2017,pricing_fixed_rate.conditional_field_conflict,pricing_fixed_rate,conditional_field_conflict,Error,Row,pricing_interest_rate_type; pricing_fixed_rate,"* When 'interest rate type' does **not** equal 2 (fixed interest rate, no initial rate period), 
4 (initial rate period > 12 months, fixed interest rate), or 6 (initial rate period <= 12 months, fixed 
interest rate), 'fixed rate: interest rate' must be blank.
* When 'interest rate type' equals 2, 4, or 6, 'fixed rate: interest rate' must **not** be blank.
","IF pricing_interest_rate_type is not equal to 2, 4, or 6 THEN
    IF pricing_fixed_rate is not blank THEN
        Error
    ENDIF
ELSEIF pricing_interest_rate_type is equal to 2, 4, or 6 THEN
    IF pricing_fixed_rate is blank THEN
        Error
    ENDIF
ENDIF"
E2018,pricing_adj_margin.conditional_field_conflict,pricing_adj_margin,conditional_field_conflict,Error,Row,pricing_interest_rate_type; pricing_adj_margin,"* When 'interest rate type' does **not** equal 1 (adjustable interest rate, no initial rate period), 
3 (initial rate period > 12 months, adjustable interest rate), or 
5 (initial rate period <= 12 months, adjustable 
interest rate), 'adjustable rate transaction: margin' must be blank.
* When 'interest rate type' equals 1, 3, or 5, 'adjustable rate transaction: margin' must **not** be blank.
","IF pricing_interest_rate_type is not equal to 1, 3, or 5 THEN
    IF pricing_adj_margin is not blank THEN
        Error
    ENDIF
ELSEIF pricing_interest_rate_type is equal to 1, 3, or 5 THEN
    IF pricing_adj_margin is blank THEN
        Error
    ENDIF
ENDIF"
E2019,pricing_adj_index_name.enum_value_conflict,pricing_adj_index_name,enum_value_conflict,Error,Row,pricing_interest_rate_type; pricing_adj_index_name,"* When 'interest rate type' does **not** equal 1 (adjustable interest rate, no initial rate period), 
3 (initial rate period > 12 months, adjustable interest rate), or 5 (initial rate period <= 12 months, 
adjustable interest rate), 'adjustable rate transaction: index name' must equal 999.
* When 'interest rate type' equals 1, 3, or 5, 'adjustable rate transaction: index name' must 
**not** equal 999.
","IF pricing_interest_rate_type is not equal to 1, 3, or 5 THEN
    IF pricing_adj_index_name is not equal to 999 THEN
        Error
    ENDIF
ELSEIF pricing_interest_rate_type is equal to 1, 3, or 5 THEN
    IF pricing_adj_index_name is equal to 999 THEN
        Error
    ENDIF
ENDIF"
E2020,pricing_adj_index_name_ff.conditional_field_conflict,pricing_adj_index_name_ff,conditional_field_conflict,Error,Row,"pricing_adj_index_name;
pricing_adj_index_name_ff","* When 'adjustable rate transaction: index name' does **not** equal 977 (other), 
'adjustable rate transaction: index name: other' must be blank.
* When 'adjustable rate transaction: index name' equals 977, 'adjustable rate transaction: 
index name: other' must **not** be blank.
","IF pricing_adj_index_name is not equal to 977 THEN
    IF pricing_adj_index_name_ff is not blank THEN
        Error
    ENDIF
ELSEIF pricing_adj_index_name is equal to 977 THEN
    IF pricing_adj_index_name_ff is blank THEN
        Error
    ENDIF
ENDIF"
E2021,pricing_adj_index_value.conditional_field_conflict,pricing_adj_index_value,conditional_field_conflict,Error,Row,pricing_interest_rate_type;  pricing_adj_index_value,"* When 'interest rate type' does **not** equal 1 (adjustable interest rate, no initial rate period), 
or 3 (initial rate period > 12 months, adjustable interest rate), 'adjustable rate transaction: index value' 
must be blank.
* When 'interest rate type' equals 1 or 3, 'adjustable rate transaction: index value' must **not** be blank.
","IF pricing_interest_rate_type is not equal to 1 or 3 THEN
    IF pricing_adj_index_value is not blank THEN
        Error
    ENDIF
ELSEIF pricing_interest_rate_type is equal to 1 or 3 THEN
    IF pricing_adj_index_value is blank THEN
        Error
    ENDIF
ENDIF"
E2022,pricing_mca_addcost_flag.enum_value_conflict,pricing_mca_addcost_flag,enum_value_conflict,Error,Row,"ct_credit_product;
pricing_mca_addcost_flag","* When 'credit product' does **not** equal 7 (merchant cash 
advance), 8 (other sales-based financing transaction) 
or 977 (other), 'MCA/sales-based: additional cost for 
merchant cash advances or other sales-based financing: 
NA flag' must be 999 (not applicable).
","IF ct_credit_product is not equal to 7, 8, or 977 THEN
    IF pricing_mca_addcost_flag is not equal to 999 THEN
        Error
    ENDIF
ENDIF
"
E2023,pricing_mca_addcost.conditional_field_conflict,pricing_mca_addcost,conditional_field_conflict,Error,Row,"pricing_mca_addcost_flag;
pricing_mca_addcost","* When 'MCA/sales-based: additional cost for merchant cash advances or 
other sales-based financing: NA flag' does **not** equal 900 (applicable), 
'MCA/sales-based: additional cost for merchant cash advances or other sales-based financing' 
must be blank.
* When 'MCA/sales-based: additional cost for merchant cash advances or 
other sales-based financing: NA flag' equals 900, 'MCA/sales-based: additional cost for 
merchant cash advances or other sales-based financing' must **not** be blank.
","IF pricing_mca_addcost_flag is not equal to 900 THEN
    IF pricing_mca_addcost is not blank THEN
        Error
    ENDIF
ELSEIF IF pricing_mca_addcost_flag is equal to 900 THEN
    IF pricing_mca_addcost is blank THEN
        Error
    ENDIF
ENDIF"
E2024,census_tract_number.conditional_field_conflict,census_tract_number,conditional_field_conflict,Error,Row,census_tract_adr_type; census_tract_number,"* When 'census tract: type of address' equals 988 (not provided by applicant 
and otherwise undetermined), 'census tract: tract number' must be blank. 
* When 'census tract: type of address' equals 1 (address or location where 
the loan proceeds will principally be applied), 2 (address or location of 
borrower's main office or headquarters), or 3 (another address or location 
associated with the applicant), 'census tract: tract number' must **not** be blank.
","IF census_tract_adr_type is equal to 988 THEN
    IF census_tract_number is not blank THEN
        Error
    ENDIF
ELSEIF census_tract_adr_type is equal to 1, 2, or 3 THEN
    IF census_tract_number is blank THEN
        Error
    ENDIF
ENDIF"
E2025,gross_annual_revenue.conditional_field_conflict,gross_annual_revenue,conditional_field_conflict,Error,Row,"gross_annual_revenue_flag;
gross_annual_revenue","* When 'gross annual revenue: NP flag' does **not** equal 900 (reported), 
'gross annual revenue' must be blank.
* When 'gross annual revenue: NP flag' equals 900, 'gross annual revenue' 
must **not** be blank.
","IF gross_annual_revenue_flag is not equal to 900 THEN
    IF gross_annual_revenue is not blank THEN
        Error
    ENDIF
ELSEIF gross_annual_revenue_flag is equal to 900 THEN
    IF gross_annual_revenue is blank THEN
        Error
    ENDIF
ENDIF"
E2026,naics_code.conditional_field_conflict,naics_code,conditional_field_conflict,Error,Row,naics_code_flag; naics_code,"* When 'North American Industry Classification System (NAICS) code: NP flag' 
does **not** equal 900 (reported), 'North American Industry Classification 
System (NAICS) code' must be blank.
* When 'North American Industry Classification System (NAICS) code: NP flag' 
equals 900, 'North American Industry Classification System (NAICS) code' 
must **not** be blank.
","IF naics_code_flag is not equal to 900 THEN
    IF naics_code is not blank THEN
        Error
    ENDIF
ELSEIF naics_code_flag is equal to 900 THEN
    IF naics_code is blank THEN
        Error
    ENDIF
ENDIF"
E2027,time_in_business.conditional_field_conflict,time_in_business,conditional_field_conflict,Error,Row,"time_in_business_type;
time_in_business","* When 'time in business: type of response' does **not** equal 1 (the number of years an applicant has been 
in business is collected or obtained by the financial institution), 'time in business' must be blank.
* When 'time in business: type of response' equals 1, 'time in business' must **not** be blank.
","IF time_in_business_type is not equal to 1 THEN
    IF time_in_business is not blank THEN
        Error
    ENDIF
ELSEIF time_in_business_type is equal to 1 THEN
    IF time_in_business is blank THEN
        Error
    ENDIF
ENDIF"
E2028,num_principal_owners.conditional_field_conflict,num_principal_owners,conditional_field_conflict,Error,Row,"num_principal_owners_flag;
num_principal_owners","* When 'number of principal owners: NP flag' does **not** equal 900 (reported), 
'number of principal owners' must be blank.
* When 'number of principal owners: NP flag' equals 900, 'number of principal 
owners' must **not** be blank.
","IF num_principal_owners_flag is not equal to 900 THEN
    IF num_principal_owners is not blank THEN
        Error
    ENDIF
ELSEIF num_principal_owners_flag is equal to 900 THEN
    IF num_principal_owners is blank THEN
        Error
    ENDIF
ENDIF"
E1460,po_4_ethnicity_ff.invalid_text_length,po_4_ethnicity_ff,invalid_text_length,Error,Field,po_4_ethnicity_ff,"* 'Ethnicity of principal owner 4: free-form text field for 
other Hispanic or Latino' must **not** exceed 300 characters in length.
",NA
E2143,po_4_gender_ff.conditional_field_conflict,po_4_gender_ff,conditional_field_conflict,Error,Row,"po_4_gender_flag;
po_4_gender_ff","* When 'sex/gender of principal owner 4: NP flag' does **not** equal 1 
(the applicant responded in the free-form text field), 'sex/gender of 
principal owner 4: free-form text field for self-identified sex/gender' 
must be blank.
* When 'sex/gender of principal owner 4: NP flag' equals 1, 'sex/gender 
of principal owner 4: free-form text field for self-identified sex/gender' 
must **not** be blank.
","IF po_4_gender_flag does not contain 1 THEN
    IF po_4_gender_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_4_gender_flag contains 1 THEN
    IF po_4_gender_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1600,po_4_gender_ff.invalid_text_length,po_4_gender_ff,invalid_text_length,Error,Field,po_4_gender_ff,"* 'Sex/gender of principal owner 4: free-form text field for 
self-identified sex/gender' must **not** exceed 300 characters in length.
",NA
E1580,po_4_gender_flag.invalid_enum_value,po_4_gender_flag,invalid_enum_value,Error,Field,po_4_gender_flag,"* When present, 'sex/gender of principal owner 4: NP flag' must equal 1, 966, or 988.",NA
W1481,po_4_race.duplicates_in_field,po_4_race,duplicates_in_field,Warning,Field,po_4_race,* 'Race of principal owner 4' should **not** contain duplicated values.,NA
E1480,po_4_race.invalid_enum_value,po_4_race,invalid_enum_value,Error,Field,po_4_race,"* When present, each value in 'race of principal owner 4' 
(separated by semicolons) must equal 1, 2, 21, 22, 23, 24, 
25, 26, 27, 3, 31, 32, 33, 34, 35, 36, 37, 4, 41, 42, 43, 
44, 5, 966, 971, 972, 973, 974, or 988.
",NA
W1482,po_4_race.multi_value_field_restriction,po_4_race,multi_value_field_restriction,Warning,Field,po_4_race,"* When 'race of principal owner 4' contains 966 (the applicant 
responded that they did not wish to provide this information) or 
988 (not provided by applicant), 'race of principal owner: 4' 
should **not** contain more than one value.
",NA
E2063,po_4_race_anai_ff.conditional_field_conflict,po_4_race_anai_ff,conditional_field_conflict,Error,Row,"po_4_race;
po_4_race_anai_ff","* When 'race of principal owner 4' does **not** contain 971 (the applicant responded in 
the free-form text field for American Indian or Alaska Native Enrolled or Principal Tribe), 
'race of principal owner 4: free-form text field for American Indian or Alaska Native Enrolled 
or Principal Tribe' must be blank.
* When 'race of principal owner 4' contains 971, 'race of principal owner 4: free-form text field 
for American Indian or Alaska Native Enrolled or Principal Tribe' must **not** be blank.
","IF po_4_race does not contain 971 THEN
    IF po_4_race_anai_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_4_race contains 971 THEN
    IF po_4_race_anai_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1500,po_4_race_anai_ff.invalid_text_length,po_4_race_anai_ff,invalid_text_length,Error,Field,po_4_race_anai_ff,"* 'Race of principal owner 4: free-form text field for 
American Indian or Alaska Native Enrolled or Principal Tribe' 
must **not** exceed 300 characters in length.
",NA
E2083,po_4_race_asian_ff.conditional_field_conflict,po_4_race_asian_ff,conditional_field_conflict,Error,Row,"po_4_race;
po_4_race_asian_ff","* When 'race of principal owner 4' does **not** contain 972 (the applicant 
responded in the free-form text field for other Asian race), 'race of principal 
owner 4: free-form text field for other Asian' must be blank.
* When 'race of principal owner 4' contains 972, 'race of principal owner 4: 
free-form text field for other Asian' must **not** be blank.
","IF po_4_race does not contain 972 THEN
    IF po_4_race_asian_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_4_race contains 972 THEN
    IF po_4_race_asian_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1520,po_4_race_asian_ff.invalid_text_length,po_4_race_asian_ff,invalid_text_length,Error,Field,po_4_race_asian_ff,"* 'Race of principal owner 4: free-form text field for other 
Asian' must **not** exceed 300 characters in length.
",NA
E2103,po_4_race_baa_ff.conditional_field_conflict,po_4_race_baa_ff,conditional_field_conflict,Error,Row,"po_4_race;
po_4_race_baa_ff","* When 'race of principal owner 4' does **not** contain 973 (the applicant 
responded in the free-form text field for other Black or African race), 
'race of principal owner 4: free-form text field for other Black or African 
American' must be blank.
* When 'race of principal owner 4' contains 973, 'race of principal owner 4: 
free-form text field for other Black or African American' must **not** be blank.
","IF po_4_race does not contain 973 THEN
    IF po_4_race_baa_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_4_race contains 973 THEN
    IF po_4_race_baa_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1540,po_4_race_baa_ff.invalid_text_length,po_4_race_baa_ff,invalid_text_length,Error,Field,po_4_race_baa_ff,"* 'Race of principal owner 4: free-form text field for other 
Black or African American' must **not** exceed 300 characters in length.
",NA
E2123,po_4_race_pi_ff.conditional_field_conflict,po_4_race_pi_ff,conditional_field_conflict,Error,Row,"po_4_race;
po_4_race_pi_ff","* When 'race of principal owner 4' does **not** contain 974 (the applicant 
responded in the free-form text field for other Pacific Islander race), 
'race of principal owner 4: free-form text field for other Pacific Islander 
race' must be blank.
* When 'race of principal owner 4' contains 974, 'Race of Principal Owner 4: 
Free-form Text Field for Other Pacific Islander race' must **not** be blank.
","IF po_4_race does not contain 974 THEN
    IF po_4_race_pi_ff is not blank THEN
        Error
    ENDIF
ELSEIF po_4_race contains 974 THEN
    IF po_4_race_pi_ff is blank THEN
        Error
    ENDIF
ENDIF"
E1560,po_4_race_pi_ff.invalid_text_length,po_4_race_pi_ff,invalid_text_length,Error,Field,po_4_race_pi_ff,"* 'Race of principal owner 4: free-form text field for other 
Pacific Islander race' must **not** exceed 300 characters in length.
",NA
W2035,po_demographics_0.conditional_fieldset_conflict,po_demographics_0,conditional_fieldset_conflict,Warning,Row,num_principal_owners; po_1_ethnicity; po_1_race; po_1_gender_flag; po_2_ethnicity; po_2_race; po_2_gender_flag; po_3_ethnicity; po_3_race; po_3_gender_flag; po_4_ethnicity; po_4_race; po_4_gender_flag,"* When 'number of principal owners' equals 0 or is blank, 
demographic fields for principal owners 1, 2, 3, and 4 
should be blank.
","IF num_principal_owners is equal to 0 or is blank THEN
    IF (po_1_ethnicity, po_1_race, po_1_gender_flag,
        po_2_ethnicity, po_2_race, po_2_gender_flag,
        po_3_ethnicity, po_3_race, po_3_gender_flag,
        po_4_ethnicity, po_4_race, or po_4_gender_flag) is not blank THEN
            Warning
    ENDIF
ENDIF"
W2036,po_demographics_1.conditional_fieldset_conflict,po_demographics_1,conditional_fieldset_conflict,Warning,Row,num_principal_owners; po_1_ethnicity; po_1_race; po_1_gender_flag; po_2_ethnicity; po_2_race; po_2_gender_flag; po_3_ethnicity; po_3_race; po_3_gender_flag; po_4_ethnicity; po_4_race; po_4_gender_flag,"* When 'number of principal owners' equals 1, 'ethnicity of principal owner 1', 
'race of principal owner 1', and 'sex/gender of principal owner 1: NP flag' 
should **not** be blank.
* Demographic fields for principal owners 2, 3, and 4 should be blank.
","IF num_principal_owners is equal to 1 THEN
    IF (po_1_ethnicity, po_1_race, or po_1_gender_flag) is blank THEN
            Warning
    ENDIF
    IF (po_2_ethnicity, po_2_race, po_2_gender_flag,
         po_3_ethnicity, po_3_race, po_3_gender_flag,
         po_4_ethnicity, po_4_race, or po_4_gender_flag) is not blank THEN
            Warning
    ENDIF
ENDIF"
W2037,po_demographics_2.conditional_fieldset_conflict,po_demographics_2,conditional_fieldset_conflict,Warning,Row,num_principal_owners; po_1_ethnicity; po_1_race; po_1_gender_flag; po_2_ethnicity; po_2_race; po_2_gender_flag; po_3_ethnicity; po_3_race; po_3_gender_flag; po_4_ethnicity; po_4_race; po_4_gender_flag,"* When 'number of principal owners' equals 2, 'ethnicity of principal owner 1 and 2', 
'race of principal owner 1 and 2', and 'sex/gender of principal owner 1 and 2: 
NP flag' should **not** be blank.
* Demographic fields for principal owners 3 and 4 should be blank.
","IF num_principal_owners is equal to 2 THEN
    IF (po_1_ethnicity, po_1_race, po_1_gender_flag,
        po_2_ethnicity, po_2_race, or po_2_gender_flag) is blank THEN
            WARNING
    ENDIF
    IF (po_3_ethnicity, po_3_race, po_3_gender_flag,
        po_4_ethnicity, po_4_race, or po_4_gender_flag) is not blank THEN
            WARNING
    ENDIF
ENDIF"
W2038,po_demographics_3.conditional_fieldset_conflict,po_demographics_3,conditional_fieldset_conflict,Warning,Row,num_principal_owners; po_1_ethnicity; po_1_race; po_1_gender_flag; po_2_ethnicity; po_2_race; po_2_gender_flag; po_3_ethnicity; po_3_race; po_3_gender_flag; po_4_ethnicity; po_4_race; po_4_gender_flag,"* When 'number of principal owners' equals 3, 'ethnicity of principal owner 1, 2, and 3', 
'race of principal owner 1, 2, and 3', and 'sex/gender of principal owner 1, 2, 
and 3: NP flag' should **not** be blank.
* Demographic fields for principal owner 4 should be blank.
","IF num_principal_owners is equal to 3 THEN
    IF (po_1_ethnicity, po_1_race, po_1_gender_flag,
        po_2_ethnicity, po_2_race, po_2_gender_flag
        po_3_ethnicity, po_3_race, or po_3_gender_flag) is blank THEN
            Warning
    ENDIF
    IF (po_4_ethnicity, po_4_race, or po_4_gender_flag) is not blank THEN
            Warning
    ENDIF
ENDIF"
W2039,po_demographics_4.conditional_fieldset_conflict,po_demographics_4,conditional_fieldset_conflict,Warning,Row,num_principal_owners; po_1_ethnicity; po_1_race; po_1_gender_flag; po_2_ethnicity; po_2_race; po_2_gender_flag; po_3_ethnicity; po_3_race; po_3_gender_flag; po_4_ethnicity; po_4_race; po_4_gender_flag,"* When 'number of principal owners' equals 4, 'ethnicity of principal owner 1, 2, 3, and 4', 
'race of principal owner 1, 2, 3, and 4', and 'sex/gender of principal owner 1, 2, 3, and 4: NP flag' 
should **not** be blank.
","IF num_principal_owners is equal to 4 THEN
    IF (po_1_ethnicity, po_1_race, po_1_gender_flag,
        po_2_ethnicity, po_2_race, po_2_gender_flag,
        po_3_ethnicity, po_3_race, po_3_gender_flag,
        po_4_ethnicity, po_4_race, or po_4_gender_flag) is blank THEN
            Warning
    ENDIF
ENDIF"