Add bank statement requirement

src/components/SubStepForms/AgreementsFullStep.tsx

@@ -171,6 +171,8 @@
         [inputIDs.agreeToTermsAndConditions, inputIDs.authorizedToBindClientToAgreement, inputIDs.consentToPrivacyNotice, inputIDs.provideTruthfulInformation, stepFields, translate],
     );
 
+    console.log('AgreementsFullStep render', {defaultValues, formID, inputIDs, isLoading, stepNames, startStepIndex, bankStatementInputID, bankStatementDefaultValue});
+
     return (
         <InteractiveStepWrapper
             wrapperID="AgreementsFullStep"

src/languages/de.ts

@@ -4148,6 +4148,8 @@ ${amount} für ${merchant} – ${date}`,
         proofOfBeneficialOwner: 'Nachweis des wirtschaftlich Berechtigten',
         proofOfBeneficialOwnerDescription:
             'Bitte legen Sie eine unterzeichnete Bescheinigung und ein Organigramm vor, ausgestellt von einem vereidigten Buchhalter, Notar oder Rechtsanwalt, die den Besitz von 25 % oder mehr des Unternehmens bestätigt. Das Dokument muss innerhalb der letzten drei Monate datiert sein und die Lizenznummer der unterzeichnenden Person enthalten.',
+        proofOfBeneficialOwnerDescriptionCA:
+            'Bitte legen Sie Ihr Schedule 50 (Shareholder Information) aus Ihrer letzten T2-Körperschaftsteuererklärung vor, das jede Person aufführt, die 25 % oder mehr des Unternehmens besitzt.',
         copyOfID: 'Kopie des Ausweises des wirtschaftlich Berechtigten',
         copyOfIDDescription: 'Beispiele: Reisepass, Führerschein usw.',
         proofOfAddress: 'Adressnachweis für wirtschaftlich Berechtigte',

src/languages/el.ts

@@ -4210,6 +4210,8 @@ ${amount} για ${merchant} - ${date}`,
         proofOfBeneficialOwner: 'Απόδειξη πραγματικού δικαιούχου',
         proofOfBeneficialOwnerDescription:
             'Παρακαλούμε προσκομίστε υπογεγραμμένη βεβαίωση και οργανόγραμμα από ορκωτό λογιστή, συμβολαιογράφο ή δικηγόρο που να επιβεβαιώνουν την κατοχή του 25% ή περισσότερο της επιχείρησης. Πρέπει να φέρουν ημερομηνία εντός των τελευταίων τριών μηνών και να περιλαμβάνουν τον αριθμό άδειας του υπογράφοντος.',
+        proofOfBeneficialOwnerDescriptionCA:
+            'Παρακαλούμε υποβάλετε το Schedule 50 (Shareholder Information) από την πιο πρόσφατη εταιρική φορολογική δήλωση T2, όπου εμφανίζεται κάθε άτομο που κατέχει 25% ή περισσότερο της επιχείρησης.',
         copyOfID: 'Αντίγραφο ταυτότητας πραγματικού δικαιούχου',
         copyOfIDDescription: 'Παραδείγματα: διαβατήριο, άδεια οδήγησης κ.λπ.',
         proofOfAddress: 'Απόδειξη διεύθυνσης για τον πραγματικό δικαιούχο',

src/languages/en.ts

@@ -4248,6 +4248,8 @@ const translations = {
         proofOfBeneficialOwner: 'Proof of beneficial owner',
         proofOfBeneficialOwnerDescription:
             "Please provide a signed attestation and org chart from a public accountant, notary, or lawyer verifying ownership of 25% or more of the business. It must be dated within the last three months and include the signer's license number.",
+        proofOfBeneficialOwnerDescriptionCA:
+            'Please provide your Schedule 50 (Shareholder Information) from your most recent T2 corporate income tax return, showing every individual who owns 25% or more of the business.',
         copyOfID: 'Copy of ID for beneficial owner',
         copyOfIDDescription: "Examples: Passport, driver's license, etc.",
         proofOfAddress: 'Address proof for beneficial owner',

src/languages/es.ts

@@ -4065,6 +4065,8 @@ ${amount} para ${merchant} - ${date}`,
         proofOfBeneficialOwner: 'Prueba del propietario beneficiario',
         proofOfBeneficialOwnerDescription:
             'Por favor, proporciona una declaración firmada y un organigrama de un contador público, notario o abogado que verifique la propiedad del 25% o más del negocio. Debe estar fechado dentro de los últimos tres meses e incluir el número de licencia del firmante.',
+        proofOfBeneficialOwnerDescriptionCA:
+            'Por favor, proporciona tu Schedule 50 (Shareholder Information) de tu declaración de impuestos corporativos T2 más reciente, que muestre a cada persona que posee el 25% o más del negocio.',
         copyOfID: 'Copia de la identificación del propietario beneficiario',
         copyOfIDDescription: 'Ejemplos: Pasaporte, licencia de conducir, etc.',
         proofOfAddress: 'Prueba de la dirección del propietario beneficiario',

src/languages/fr.ts

@@ -4157,6 +4157,8 @@ ${amount} pour ${merchant} - ${date}`,
         proofOfBeneficialOwner: 'Preuve du bénéficiaire effectif',
         proofOfBeneficialOwnerDescription:
             'Veuillez fournir une attestation signée et un organigramme émis par un expert-comptable, un notaire ou un avocat, confirmant la détention de 25 % ou plus de l’entreprise. Le document doit être daté de moins de trois mois et inclure le numéro de licence du signataire.',
+        proofOfBeneficialOwnerDescriptionCA:
+            'Veuillez fournir votre annexe 50 (Renseignements sur les actionnaires) de votre plus récente déclaration de revenus des sociétés T2, indiquant chaque personne qui détient 25 % ou plus de l’entreprise.',
         copyOfID: 'Copie de la pièce d’identité du bénéficiaire effectif',
         copyOfIDDescription: 'Exemples : passeport, permis de conduire, etc.',
         proofOfAddress: 'Justificatif de domicile du bénéficiaire effectif',

src/languages/it.ts

@@ -4131,6 +4131,8 @@ ${amount} per ${merchant} - ${date}`,
         proofOfBeneficialOwner: 'Prova del titolare effettivo',
         proofOfBeneficialOwnerDescription:
             'Fornisci un’attestazione firmata e un organigramma da parte di un commercialista, notaio o avvocato che verifichi la titolarità del 25% o più dell’azienda. Il documento deve essere datato negli ultimi tre mesi e includere il numero di licenza del firmatario.',
+        proofOfBeneficialOwnerDescriptionCA:
+            'Fornisci il tuo Schedule 50 (Shareholder Information) della tua più recente dichiarazione dei redditi societaria T2, che indichi ogni persona che detiene il 25% o più dell’azienda.',
         copyOfID: 'Copia del documento d’identità del titolare effettivo',
         copyOfIDDescription: 'Esempi: passaporto, patente di guida, ecc.',
         proofOfAddress: 'Prova di indirizzo per il titolare effettivo',

src/languages/ja.ts

@@ -4099,6 +4099,8 @@ ${integrationName === CONST.ONBOARDING_ACCOUNTING_MAPPING.other ? 'あなたの'
         proofOfBeneficialOwner: '受益所有者の証明',
         proofOfBeneficialOwnerDescription:
             '事業の所有権が25%以上であることを証明するため、公認会計士、公証人、または弁護士が署名した宣誓書および組織図をご提出ください。日付は過去3か月以内のものであり、署名者の免許番号が記載されている必要があります。',
+        proofOfBeneficialOwnerDescriptionCA:
+            '直近のT2法人所得税申告書のSchedule 50（Shareholder Information／株主情報）をご提出ください。事業の25%以上を保有するすべての個人が記載されている必要があります。',
         copyOfID: '実質的支配者の本人確認書類のコピー',
         copyOfIDDescription: '例：パスポート、運転免許証など',
         proofOfAddress: '実質的支配者の住所証明',

src/languages/nl.ts

@@ -4130,6 +4130,8 @@ ${amount} voor ${merchant} - ${date}`,
         proofOfBeneficialOwner: 'Bewijs van uiteindelijk belanghebbende',
         proofOfBeneficialOwnerDescription:
             'Geef een ondertekende verklaring en een organisatieschema van een openbare accountant, notaris of advocaat waarin wordt bevestigd wie 25% of meer van het bedrijf bezit. Deze moeten dateren van binnen de laatste drie maanden en het licentienummer van de ondertekenaar bevatten.',
+        proofOfBeneficialOwnerDescriptionCA:
+            'Lever je Schedule 50 (Shareholder Information) aan uit je meest recente T2-aangifte vennootschapsbelasting, waarin iedere persoon staat die 25% of meer van het bedrijf bezit.',
         copyOfID: 'Kopie van identiteitsbewijs van uiteindelijk belanghebbende',
         copyOfIDDescription: 'Voorbeelden: paspoort, rijbewijs, enz.',
         proofOfAddress: 'Adresbewijs voor uiteindelijke belanghebbende',

src/languages/pl.ts

@@ -4116,6 +4116,8 @@ ${amount} dla ${merchant} - ${date}`,
         proofOfBeneficialOwner: 'Dowód beneficjenta rzeczywistego',
         proofOfBeneficialOwnerDescription:
             'Prosimy o dostarczenie podpisanego oświadczenia oraz schematu organizacyjnego od biegłego rewidenta, notariusza lub prawnika, potwierdzających posiadanie 25% lub więcej udziałów w firmie. Dokument musi być opatrzony datą z ostatnich trzech miesięcy i zawierać numer licencji osoby podpisującej.',
+        proofOfBeneficialOwnerDescriptionCA:
+            'Prześlij formularz Schedule 50 (Shareholder Information) z najnowszej deklaracji podatkowej spółki T2, wskazujący każdą osobę posiadającą 25% lub więcej udziałów w firmie.',
         copyOfID: 'Kopia dokumentu tożsamości rzeczywistego właściciela',
         copyOfIDDescription: 'Przykłady: paszport, prawo jazdy itp.',
         proofOfAddress: 'Potwierdzenie adresu rzeczywistego właściciela',

src/languages/pt-BR.ts

@@ -4119,6 +4119,8 @@ ${amount} para ${merchant} - ${date}`,
         proofOfBeneficialOwner: 'Comprovante de beneficiário final',
         proofOfBeneficialOwnerDescription:
             'Forneça uma declaração assinada e um organograma emitidos por um contador público, tabelião ou advogado comprovando a titularidade de 25% ou mais do negócio. Eles devem estar datados dos últimos três meses e incluir o número da licença do signatário.',
+        proofOfBeneficialOwnerDescriptionCA:
+            'Forneça seu Schedule 50 (Shareholder Information) da sua declaração de imposto de renda corporativa T2 mais recente, mostrando cada pessoa que possui 25% ou mais do negócio.',
         copyOfID: 'Cópia do documento de identificação do beneficiário final',
         copyOfIDDescription: 'Exemplos: Passaporte, carteira de motorista, etc.',
         proofOfAddress: 'Comprovante de endereço do beneficiário final',

src/languages/zh-hans.ts

@@ -4008,6 +4008,7 @@ ${amount}，商户：${merchant} - 日期：${date}`,
         proofOfBeneficialOwner: '受益所有人证明',
         proofOfBeneficialOwnerDescription:
             '请提供由注册会计师、公证人或律师出具并签署的声明和组织结构图，以核实对该企业25%或以上的持股情况。文件日期必须在最近三个月内，并包含签署人的执业证书号码。',
+        proofOfBeneficialOwnerDescriptionCA: '请提供您最近一期 T2 企业所得税申报表中的 Schedule 50（股东信息），列明持有该企业 25% 或以上股份的每一位个人。',
         copyOfID: '受益所有人身份证复印件',
         copyOfIDDescription: '示例：护照、驾驶证等。',
         proofOfAddress: '实益所有人地址证明',

src/libs/API/parameters/EnableGlobalReimbursementsForUSDBankAccountParams.ts

@@ -3,6 +3,7 @@ import type {FileObject} from '@src/types/utils/Attachment';
 type EnableGlobalReimbursementsForUSDBankAccountParams = {
     inputs: string;
     achAuthorizationForm?: FileObject;
+    bankStatement?: FileObject;
     bankAccountID: number;
 };
 

src/pages/ReimbursementAccount/NonUSD/Agreements/index.tsx

@@ -29,7 +29,7 @@ function Agreements({onBackButtonPress, onSubmit, stepNames, currency}: NonUSDPa
     const bankAccountID = reimbursementAccount?.achData?.bankAccountID ?? CONST.DEFAULT_NUMBER_ID;
     const isDocusignStepRequired = requiresDocusignStep(currency);
     const isSubmittingRef = useRef(false);
-    const isBankStatementNeeded = currency === CONST.CURRENCY.AUD;
+    const isBankStatementNeeded = currency === CONST.CURRENCY.AUD || currency === CONST.CURRENCY.CAD;
     const bankStatementDefaultValue = reimbursementAccountDraft?.[INPUT_IDS.ADDITIONAL_DATA.CORPAY.BANK_STATEMENT] ?? [];
 
     const submit = () => {

src/pages/ReimbursementAccount/NonUSD/BeneficialOwnerInfo/BeneficialOwnerDetailsFormSubSteps/Documents.tsx

@@ -141,7 +141,9 @@ function Documents({onNext, isEditing, ownerBeingModifiedID}: DocumentsProps) {
                         value={defaultValues[proofOfOwnershipInputID]}
                         inputID={proofOfOwnershipInputID}
                     />
-                    <Text style={[styles.mutedTextLabel, styles.mt6]}>{translate('ownershipInfoStep.proofOfBeneficialOwnerDescription')}</Text>
+                    <Text style={[styles.mutedTextLabel, styles.mt6]}>
+                        {translate(country === CONST.COUNTRY.CA ? 'ownershipInfoStep.proofOfBeneficialOwnerDescriptionCA' : 'ownershipInfoStep.proofOfBeneficialOwnerDescription')}
+                    </Text>
                     {(isDocumentNeededStatus.isCopyOfIDNeeded || isDocumentNeededStatus.isProofOfAddressNeeded || isDocumentNeededStatus.isCodiceFiscaleNeeded) && (
                         <View style={[styles.sectionDividerLine, styles.mv6]} />
                     )}

src/pages/ReimbursementAccount/NonUSD/utils/getStartPageForContinueSetup.ts

@@ -48,10 +48,10 @@ function getStartPageForContinueSetup(
         !!(reimbursementAccountDraft?.consentToPrivacyNotice ?? achData?.corpay?.consentToPrivacyNotice) &&
         !!(reimbursementAccountDraft?.provideTruthfulInformation ?? achData?.corpay?.provideTruthfulInformation);
 
-    // AUD accounts must upload a bank statement, which is collected on the Agreements page and only lives in the draft until
-    // it's submitted on the Docusign page. Accounts that checked the agreements before the bank statement became required won't
-    // have one, so gate the Docusign resume on it to avoid submitting without a bank statement.
-    const isBankStatementNeeded = policyCurrency === CONST.CURRENCY.AUD;
+    // AUD and CAD accounts must upload a bank statement, which is collected on the Agreements page and only lives in the draft
+    // until it's submitted on the Docusign page. Accounts that checked the agreements before the bank statement became required
+    // won't have one, so gate the Docusign resume on it to avoid submitting without a bank statement.
+    const isBankStatementNeeded = policyCurrency === CONST.CURRENCY.AUD || policyCurrency === CONST.CURRENCY.CAD;
     const isBankStatementUploaded = !!reimbursementAccountDraft?.[INPUT_IDS.ADDITIONAL_DATA.CORPAY.BANK_STATEMENT]?.length;
 
     if (nonUSDCountryDraftValue !== '' && achData?.created === undefined) {

src/pages/settings/Wallet/EnableGlobalReimbursements/EnableGlobalReimbursementsAgreementsPage.tsx

@@ -33,6 +33,7 @@ function EnableGlobalReimbursementsAgreementsPage({route}: EnableGlobalReimburse
             return [typedKey, enableGlobalReimbursementsDraft?.[typedKey] ?? false];
         }),
     ) as Record<keyof typeof inputIDs, boolean>;
+    const bankStatementDefaultValue = enableGlobalReimbursementsDraft?.[INPUT_IDS.BANK_STATEMENT] ?? [];
 
     const goBack = () => {
         Navigation.goBack(ROUTES.SETTINGS_WALLET_ENABLE_GLOBAL_REIMBURSEMENTS_BUSINESS.getRoute(Number(bankAccountID), CONST.ENABLE_GLOBAL_REIMBURSEMENTS.PAGE_NAME.BUSINESS_INFO.CONFIRM));
@@ -53,6 +54,8 @@ function EnableGlobalReimbursementsAgreementsPage({route}: EnableGlobalReimburse
             currency={currency}
             startStepIndex={1}
             stepNames={CONST.ENABLE_GLOBAL_REIMBURSEMENTS.STEP_INDEX_LIST}
+            bankStatementInputID={INPUT_IDS.BANK_STATEMENT}
+            bankStatementDefaultValue={bankStatementDefaultValue}
         />
     );
 }

src/pages/settings/Wallet/EnableGlobalReimbursements/EnableGlobalReimbursementsSignPage.tsx

@@ -48,6 +48,7 @@ function EnableGlobalReimbursementsSignPage({route}: EnableGlobalReimbursementsS
                 purposeOfTransactionId: CONST.NON_USD_BANK_ACCOUNT.PURPOSE_OF_TRANSACTION_ID,
             }),
             achAuthorizationForm: enableGlobalReimbursementsDraft?.[INPUT_IDS.ACH_AUTHORIZATION_FORM].at(0),
+            bankStatement: enableGlobalReimbursementsDraft?.[INPUT_IDS.BANK_STATEMENT]?.at(0),
             bankAccountID: Number(bankAccountID),
         });
     };

src/types/form/EnableGlobalReimbursementsForm.ts

@@ -15,6 +15,7 @@ const INPUT_IDS = {
     CONSENT_TO_PRIVACY_NOTICE: 'consentToPrivacyNotice',
     AUTHORIZED_TO_BIND_CLIENT_TO_AGREEMENT: 'authorizedToBindClientToAgreement',
     ACH_AUTHORIZATION_FORM: 'achAuthorizationForm',
+    BANK_STATEMENT: 'bankStatement',
 } as const;
 
 type InputID = ValueOf<typeof INPUT_IDS>;
@@ -32,6 +33,7 @@ type EnableGlobalReimbursementsForm = Form<
         [INPUT_IDS.CONSENT_TO_PRIVACY_NOTICE]: boolean;
         [INPUT_IDS.AUTHORIZED_TO_BIND_CLIENT_TO_AGREEMENT]: boolean;
         [INPUT_IDS.ACH_AUTHORIZATION_FORM]: FileObject[];
+        [INPUT_IDS.BANK_STATEMENT]: FileObject[];
     }
 > & {isEnablingGlobalReimbursements?: boolean; isSuccess?: boolean};
 

tests/unit/AgreementsFullStepTest.tsx

@@ -0,0 +1,70 @@
+import {render, screen} from '@testing-library/react-native';
+
+import AgreementsFullStep from '@components/SubStepForms/AgreementsFullStep';
+
+import CONST from '@src/CONST';
+import ONYXKEYS from '@src/ONYXKEYS';
+import INPUT_IDS from '@src/types/form/EnableGlobalReimbursementsForm';
+
+import React from 'react';
+import Onyx from 'react-native-onyx';
+
+// RenderHTML needs a TRenderEngineProvider that unit tests don't set up, and the two agreement labels that use it aren't
+// what these assertions are about.
+jest.mock('@components/RenderHTML', () => () => null);
+
+// Without a LocaleContextProvider every translate() call resolves to an empty string, which would make text queries
+// pass or fail regardless of what rendered. Returning the key keeps the assertions about rendering, not translation.
+jest.mock('@hooks/useLocalize', () =>
+    jest.fn(() => ({
+        translate: (key: string) => key,
+    })),
+);
+
+const inputIDs = {
+    provideTruthfulInformation: INPUT_IDS.PROVIDE_TRUTHFUL_INFORMATION,
+    agreeToTermsAndConditions: INPUT_IDS.AGREE_TO_TERMS_AND_CONDITIONS,
+    consentToPrivacyNotice: INPUT_IDS.CONSENT_TO_PRIVACY_NOTICE,
+    authorizedToBindClientToAgreement: INPUT_IDS.AUTHORIZED_TO_BIND_CLIENT_TO_AGREEMENT,
+};
+
+const defaultValues = {
+    provideTruthfulInformation: true,
+    agreeToTermsAndConditions: true,
+    consentToPrivacyNotice: true,
+    authorizedToBindClientToAgreement: true,
+};
+
+function renderStep(bankStatementInputID?: typeof INPUT_IDS.BANK_STATEMENT) {
+    return render(
+        <AgreementsFullStep
+            defaultValues={defaultValues}
+            formID={ONYXKEYS.FORMS.ENABLE_GLOBAL_REIMBURSEMENTS}
+            inputIDs={inputIDs}
+            isLoading={false}
+            onBackButtonPress={jest.fn()}
+            onSubmit={jest.fn()}
+            currency={CONST.CURRENCY.USD}
+            startStepIndex={1}
+            stepNames={CONST.ENABLE_GLOBAL_REIMBURSEMENTS.STEP_INDEX_LIST}
+            bankStatementInputID={bankStatementInputID}
+            bankStatementDefaultValue={[]}
+        />,
+    );
+}
+
+describe('AgreementsFullStep', () => {
+    beforeAll(() => {
+        Onyx.init({keys: ONYXKEYS});
+    });
+
+    it('renders the bank statement upload when bankStatementInputID is passed', () => {
+        renderStep(INPUT_IDS.BANK_STATEMENT);
+        expect(screen.getByText('agreementsStep.bankStatement')).toBeOnTheScreen();
+    });
+
+    it('omits the bank statement upload when bankStatementInputID is not passed', () => {
+        renderStep(undefined);
+        expect(screen.queryByText('agreementsStep.bankStatement')).not.toBeOnTheScreen();
+    });
+});