Initial implementation register Securities Act financing statement.

Signed-off-by: Doug Lovett <[email protected]>

ppr-api/report-templates/financingStatementV2.html

@@ -148,6 +148,9 @@
   [[registration/debtors.html]]
   [[registration/vehicleCollateral.html]]
   [[registration/generalCollateral.html]]
+  {% if type == 'SE' %}
+    [[registration/securitiesActNotice.html]]
+  {% endif %}
   [[registration/registeringParty.html]]
 </div>
 

ppr-api/report-templates/template-parts/registration/securitiesActNotice.html

@@ -0,0 +1,133 @@
+<div>
+    {% if securitiesActNotices is defined and change is not defined %}
+        <div class="separator mt-5"></div>
+    {% endif %}    
+    <div class="section-title mt-3">Securities Act Notices</div>
+    {% if securitiesActNotices is defined and change is not defined %}
+        {% for notice in securitiesActNotices %}
+            <table class="no-page-break section-data court-order-table mt-3" role="presentation">
+                <tr>
+                    <td class="section-sub-title">Type of Notice:</td>
+                    <td>{{ notice.securitiesActNoticeType|title }}</td>
+                </tr>
+                <tr>
+                    <td class="section-sub-title">Effective Date:</td>
+                    <td>
+                        {% if notice.effectiveDateTime is defined and notice.effectiveDateTime != '' %}
+                            {{ notice.effectiveDateTime }}
+                        {% else %}
+                            N/A
+                        {% endif %}
+                    </td>
+                </tr>
+                <tr>
+                    <td class="section-sub-title">Detail Description:</td>
+                    <td>
+                        {% if notice.description is defined and notice.description != '' %}
+                            {{ notice.description }}
+                        {% else %}
+                            N/A
+                        {% endif %}
+                    </td>
+                </tr>
+            </table>
+            {% if notice.securitiesActOrders %}
+                <div class="section-title mt-1">Notice Court/Commission Order(s)</div>
+                {% for order in notice.securitiesActOrders %}
+                    <table class="no-page-break section-data court-order-table mt-1" role="presentation">
+                        <tr>
+                            <td class="section-sub-title">Type of Order:</td>
+                            <td>{% if order.courtOrder %}Court{% else %}Commission{% endif %} Order</td>
+                        </tr>
+                        <tr>
+                            <td class="section-sub-title">Name of Court:</td>
+                            <td>{% if order.courtName %}{{ order.courtName }}{% else %}N/A{% endif %}</td>
+                        </tr>
+                        <tr>
+                            <td class="section-sub-title">Registry</td>
+                            <td>{% if order.courtRegistry %}{{ order.courtRegistry }}{% else %}N/A{% endif %}</td>
+                        </tr>
+                        <tr>
+                            <td class="section-sub-title">Date of Order:</td>
+                            <td>{% if order.orderDate %}{{ order.orderDate }}{% else %}N/A{% endif %}</td>
+                        </tr>
+                        <tr>
+                            <td class="section-sub-title">File Number:</td>
+                            <td>{% if order.fileNumber %}{{ order.fileNumber }}{% else %}N/A{% endif %}</td>
+                        </tr>
+                        <tr>
+                            <td class="section-sub-title">Effect of Order:</td>
+                            <td>{% if order.effectOfOrder %}{{ order.effectOfOrder }}{% else %}N/A{% endif %}</td>
+                        </tr>
+                    </table>
+                {% endfor %}
+            {% endif %}
+            {% if not loop.last %}
+                <div class="separator-table-row mt-3 mb-3"></div>            
+            {% endif %}
+        {% endfor %}
+    {% elif change is defined and change.securitiesActNotices is defined  %}
+        {% for notice in change.securitiesActNotices %}
+            <table class="no-page-break section-data court-order-table mt-3" role="presentation">
+                <tr>
+                    <td class="section-sub-title">Type of Notice:</td>
+                    <td>{{ notice.securitiesActNoticeType|title }}</td>
+                </tr>
+                <tr>
+                    <td class="section-sub-title">Effective Date:</td>
+                    <td>
+                        {% if notice.effectiveDateTime is defined and notice.effectiveDateTime != '' %}
+                            {{ notice.effectiveDateTime }}
+                        {% else %}
+                            N/A
+                        {% endif %}
+                    </td>
+                </tr>
+                <tr>
+                    <td class="section-sub-title">Detail Description:</td>
+                    <td>
+                        {% if notice.description is defined and notice.description != '' %}
+                            {{ notice.description }}
+                        {% else %}
+                            N/A
+                        {% endif %}
+                    </td>
+                </tr>
+            </table>
+            {% if notice.securitiesActOrders %}
+                <div class="section-title mt-1">Notice Court/Commission Order(s)</div>
+                {% for order in notice.securitiesActOrders %}
+                    <table class="no-page-break section-data court-order-table mt-1" role="presentation">
+                        <tr>
+                            <td class="section-sub-title">Type of Order:</td>
+                            <td>{% if order.courtOrder %}Court{% else %}Commission{% endif %} Order</td>
+                        </tr>
+                        <tr>
+                            <td class="section-sub-title">Name of Court:</td>
+                            <td>{% if order.courtName %}{{ order.courtName }}{% else %}N/A{% endif %}</td>
+                        </tr>
+                        <tr>
+                            <td class="section-sub-title">Registry</td>
+                            <td>{% if order.courtRegistry %}{{ order.courtRegistry }}{% else %}N/A{% endif %}</td>
+                        </tr>
+                        <tr>
+                            <td class="section-sub-title">Date of Order:</td>
+                            <td>{% if order.orderDate %}{{ order.orderDate }}{% else %}N/A{% endif %}</td>
+                        </tr>
+                        <tr>
+                            <td class="section-sub-title">File Number:</td>
+                            <td>{% if order.fileNumber %}{{ order.fileNumber }}{% else %}N/A{% endif %}</td>
+                        </tr>
+                        <tr>
+                            <td class="section-sub-title">Effect of Order:</td>
+                            <td>{% if order.effectOfOrder %}{{ order.effectOfOrder }}{% else %}N/A{% endif %}</td>
+                        </tr>
+                    </table>
+                {% endfor %}
+            {% endif %}
+            {% if not loop.last %}
+                <div class="separator-table-row mt-3 mb-3"></div>            
+            {% endif %}
+        {% endfor %}
+   {% endif %}
+</div>

ppr-api/requirements.txt

@@ -62,4 +62,4 @@ strict-rfc3339==0.7
 typing-inspect==0.7.1
 typing_extensions==4.9.0
 urllib3==1.26.15
-git+https://github.com/bcgov/registry-schemas.git@1.7.3#egg=registry_schemas
+git+https://github.com/bcgov/registry-schemas.git@1.8.10#egg=registry_schemas

ppr-api/requirements/bcregistry-libraries.txt

@@ -1 +1 @@
-git+https://github.com/bcgov/registry-schemas.git@1.7.3#egg=registry_schemas
+git+https://github.com/bcgov/registry-schemas.git@1.8.10#egg=registry_schemas

ppr-api/src/database/patch/15187-ppr-securities-act.sql

@@ -0,0 +1,59 @@
+-- 15178 begin release 1.2.5
+INSERT INTO registration_types(registration_type, registration_type_cl, registration_desc, registration_act) VALUES
+('SE', 'MISCLIEN', 'SECURITIES ACT NOTICE', 'SECURITIES ACT');
+
+ALTER TABLE account_bcol_ids
+  ADD COLUMN securities_act_ind VARCHAR(1) NULL CHECK (securities_act_ind IN ('Y', 'N'));
+
+CREATE TYPE public.securities_act_type AS ENUM ('LIEN', 'PRESERVATION', 'PROCEEDINGS');
+CREATE TABLE public.securities_act_types (
+  securities_act_type public.securities_act_type PRIMARY KEY,
+  securities_act_type_desc VARCHAR (100) NOT NULL
+);
+INSERT INTO securities_act_types(securities_act_type, securities_act_type_desc) VALUES
+('LIEN', 'SECURITIES ACT NOTICE OF LIEN'),
+('PRESERVATION', 'SECURITIES ACT NOTICE OF PRESERVATION ORDER'),
+('PROCEEDINGS', 'SECURITIES ACT NOTICE OF PROCEEDINGS')
+;
+
+CREATE SEQUENCE securities_act_notice_id_seq INCREMENT 1 START 1;
+CREATE TABLE public.securities_act_notices (
+  id INTEGER PRIMARY KEY,
+  registration_id INTEGER NOT NULL,  
+  registration_id_end INTEGER NULL,  
+  securities_act_type public.securities_act_type NOT NULL,
+  effective_ts TIMESTAMP NOT NULL,
+  detail_description VARCHAR (4000) NULL,
+  FOREIGN KEY (securities_act_type)
+      REFERENCES securities_act_types (securities_act_type),
+  FOREIGN KEY (registration_id)
+      REFERENCES registrations (id),
+  FOREIGN KEY (registration_id_end)
+      REFERENCES registrations (id)
+);
+CREATE INDEX ix_sec_notices_registration_id ON public.securities_act_notices USING btree (registration_id);
+CREATE INDEX ix_sec_notices_change_registration_id ON public.securities_act_notices USING btree (registration_id_end);
+
+CREATE SEQUENCE securities_act_order_id_seq INCREMENT 1 START 1;
+CREATE TABLE public.securities_act_orders (
+  id INTEGER PRIMARY KEY,
+  registration_id INTEGER NOT NULL,  
+  securities_act_notice_id INTEGER NOT NULL,  
+  court_order_ind VARCHAR (1) NOT NULL CHECK (court_order_ind IN ('Y', 'N')),
+  registration_id_end INTEGER NULL,  
+  order_date TIMESTAMP NOT NULL,
+  court_name VARCHAR (256) NULL,
+  court_registry VARCHAR (64) NULL,
+  file_number VARCHAR (20) NULL,
+  effect_of_order VARCHAR (512) NULL,
+  FOREIGN KEY (securities_act_notice_id)
+      REFERENCES securities_act_notices (id),
+  FOREIGN KEY (registration_id)
+      REFERENCES registrations (id),
+  FOREIGN KEY (registration_id_end)
+      REFERENCES registrations (id)
+);
+CREATE INDEX ix_sec_orders_sec_id ON public.securities_act_orders USING btree (securities_act_notice_id);
+CREATE INDEX ix_sec_orders_registration_id ON public.securities_act_orders USING btree (registration_id);
+CREATE INDEX ix_sec_orders_change_registration_id ON public.securities_act_orders USING btree (registration_id_end);
+-- 15178 end release 1.2.5

ppr-api/src/ppr_api/models/__init__.py

@@ -29,6 +29,8 @@
 from .party import Party
 from .previous_financing_statement import PreviousFinancingStatement
 from .registration import Registration
+from .securities_act_notice import SecuritiesActNotice
+from .securities_act_order import SecuritiesActOrder
 from .search_request import SearchRequest
 from .search_result import SearchResult
 from .trust_indenture import TrustIndenture
@@ -39,6 +41,7 @@
     ProvinceType,
     RegistrationType,
     RegistrationTypeClass,
+    SecuritiesActType,
     SearchType,
     SerialType,
     StateType,
@@ -54,5 +57,6 @@
            'EventTrackingType', 'FinancingStatement', 'GeneralCollateral', 'GeneralCollateralLegacy', 'MailReport',
            'Party', 'PartyType', 'PreviousFinancingStatement', 'ProvinceType', 'Registration', 'RegistrationType',
            'RegistrationTypeClass', 'SearchRequest', 'SearchResult', 'SearchType', 'StateType', 'SerialType',
+           'SecuritiesActNotice', 'SecuritiesActOrder', 'SecuritiesActType',
            'TrustIndenture', 'User', 'UserExtraRegistration', 'UserProfile', 'VehicleCollateral',
            'VerificationReport')

ppr-api/src/ppr_api/models/account_bcol_id.py

@@ -25,13 +25,15 @@ class AccountBcolId(db.Model):
 
     __versioned__ = {}
     __tablename__ = 'account_bcol_ids'
-    CROWN_CHARGE_YES = 'Y'
+    INDICATOR_YES: str = 'Y'
+    CROWN_CHARGE_YES = INDICATOR_YES
 
     id = db.mapped_column('id', db.Integer, db.Sequence('account_bcol_id_seq'), primary_key=True)
     account_id = db.mapped_column('account_id', db.String(20), nullable=False, index=True)
     bconline_account = db.mapped_column('bconline_account', db.Integer, nullable=False)
     # Only set when account is a crown charge account.
     crown_charge_ind = db.mapped_column('crown_charge_ind', db.String(1), nullable=True)
+    securities_act_ind = db.mapped_column('securities_act_ind', db.String(1), nullable=True)
 
     def save(self):
         """Store the User into the local cache."""
@@ -79,7 +81,17 @@ def crown_charge_account(account_id: str) -> bool:
         """Check if an account is configured for crown charge request types."""
         account_mappings = db.session.query(AccountBcolId).\
             filter(AccountBcolId.account_id == account_id,
-                   AccountBcolId.crown_charge_ind == AccountBcolId.CROWN_CHARGE_YES).all()
+                   AccountBcolId.crown_charge_ind == AccountBcolId.INDICATOR_YES).all()
+        if account_mappings:
+            return True
+        return False
+
+    @staticmethod
+    def securities_act_account(account_id: str) -> bool:
+        """Check if an account is configured to submit securities act related registrations."""
+        account_mappings = db.session.query(AccountBcolId).\
+            filter(AccountBcolId.account_id == account_id,
+                   AccountBcolId.securities_act_ind == AccountBcolId.INDICATOR_YES).all()
         if account_mappings:
             return True
         return False

ppr-api/src/ppr_api/models/client_code.py

@@ -153,7 +153,7 @@ def find_by_head_office_start(cls, head_office_id: str):
         return party_codes
 
     @classmethod
-    def find_by_account_id(cls, account_id: str, crown_charge: bool = True):
+    def find_by_account_id(cls, account_id: str, crown_charge: bool = True, securities_act: bool = False):
         """Return a list of client parties searching by account ID using the account id - bcol id mapping table."""
         party_codes = []
         if not account_id:
@@ -164,9 +164,13 @@ def find_by_account_id(cls, account_id: str, crown_charge: bool = True):
             if bcol_accounts:
                 for account in bcol_accounts:
                     if crown_charge and account.crown_charge_ind and \
-                            account.crown_charge_ind == AccountBcolId.CROWN_CHARGE_YES:
+                            account.crown_charge_ind == AccountBcolId.INDICATOR_YES:
                         ids.append(account.bconline_account)
-                    elif not crown_charge and not account.crown_charge_ind:
+                    elif securities_act and account.securities_act_ind and \
+                            account.securities_act_ind == AccountBcolId.INDICATOR_YES:
+                        ids.append(account.bconline_account)
+                    elif not crown_charge and not account.crown_charge_ind and \
+                            not securities_act and not account.securities_act_ind:
                         ids.append(account.bconline_account)
             if not ids:
                 return party_codes

ppr-api/src/ppr_api/models/financing_statement.py

@@ -34,6 +34,7 @@
 from .general_collateral_legacy import GeneralCollateralLegacy  # noqa: F401 pylint: disable=unused-import; see above
 from .user_extra_registration import UserExtraRegistration  # noqa: F401 pylint: disable=unused-import; needed by the SQLAlchemy relationship
 from .vehicle_collateral import VehicleCollateral  # noqa: F401 pylint: disable=unused-import; needed by the SQLAlchemy relationship
+from .securities_act_notice import SecuritiesActNotice  # noqa: F401 pylint: disable=unused-import; needed by the SQLAlchemy relationship
 
 
 class FinancingStatement(db.Model):  # pylint: disable=too-many-instance-attributes
@@ -145,6 +146,8 @@ def json(self) -> dict:
                     statement['lienAmount'] = reg.lien_value
                 if reg.surrender_date:
                     statement['surrenderDate'] = model_utils.format_ts(reg.surrender_date)
+            if reg.registration_type == model_utils.REG_TYPE_SECURITIES_NOTICE:
+                statement['securitiesActNotices'] = self.securities_act_notices_json(registration_id)
 
         if self.trust_indenture:
             for trust in self.trust_indenture:
@@ -351,6 +354,34 @@ def vehicle_collateral_json(self, registration_id):
 
         return collateral_list
 
+    def securities_act_notices_json(self, registration_id):
+        """Build securities act notices JSON: current_view_json determines if current or original data is included."""
+        notices_list = []
+        if not self.registration:
+            return notices_list
+        for reg in self.registration:
+            if not self.current_view_json and reg.id == registration_id and reg.securities_act_notices:
+                for notice in reg.securities_act_notices:
+                    notices_list.append(notice.json)
+                return notices_list
+            if self.current_view_json and reg.securities_act_notices:
+                for notice in reg.securities_act_notices:
+                    notice_json = None
+                    if not notice.registration_id_end and \
+                            (self.verification_reg_id < 1 or self.verification_reg_id >= notice.registration_id):
+                        notice_json = notice.json
+                        if self.mark_update_json and notice.registration_id != registration_id:
+                            notice_json['added'] = True
+                    elif notice.registration_id_end and self.verification_reg_id > 0 and \
+                            self.verification_reg_id >= notice.registration_id and \
+                            self.verification_reg_id < notice.registration_id_end:
+                        notice_json = notice.json
+                        if self.mark_update_json and notice.registration_id != registration_id:
+                            notice_json['added'] = True
+                    if notice_json:
+                        notices_list.append(notice.json)
+        return notices_list
+
     def validate_debtor_name(self, debtor_name_json, staff: bool = False):
         """Verify supplied debtor name when registering non-financing statements. Bypass the check for staff.
         Debtor name match rules:

ppr-api/src/ppr_api/models/registration.py

@@ -79,6 +79,7 @@ class MiscellaneousTypes(BaseEnum):
     MH_NOTICE = 'MN'
     POC_NOTICE = 'PN'
     WAGES_UNPAID = 'WL'
+    SECURITIES_NOTICE = 'SE'
 
 
 class PPSATypes(BaseEnum):
@@ -152,6 +153,8 @@ class RegistrationTypes(BaseEnum):
     trust_indenture = db.relationship('TrustIndenture', back_populates='registration', uselist=False)
     court_order = db.relationship('CourtOrder', back_populates='registration', uselist=False)
     verification_report = db.relationship('VerificationReport', back_populates='registration', uselist=False)
+    securities_act_notices = db.relationship('SecuritiesActNotice', order_by='asc(SecuritiesActNotice.id)',
+                                             back_populates='registration')
 
     document_number: str = None
 
@@ -539,7 +542,6 @@ def find_all_by_account_id_api_filter(cls, params: AccountRegistrationParams, ne
             results = db.session.execute(text(query), query_params)
             rows = results.fetchall()
             results_json = registration_utils.update_account_reg_results(params, rows, results_json, True)
-
         return results_json
 
     @classmethod
@@ -791,7 +793,8 @@ def create_financing_from_json(json_data, account_id: str = None, user_id: str =
         else:
             draft.draft = json_data
         registration.draft = draft
-
+        if reg_type == model_utils.REG_TYPE_SECURITIES_NOTICE and json_data.get('securitiesActNotices'):
+            registration = registration_utils.create_securities_act_notices(registration, json_data)
         return registration
 
     @staticmethod