{
  "id": "EVI-RCSR-230-0260",
  "slug": "evi-clsa-c-0388-0260",
  "title": "Source research for EVI-CLSA-C-0388",
  "dependencyId": "EVI-CDEP-229-0260",
  "claimId": "EVI-CLSA-C-0388",
  "reportId": "REP-MACHINE-CIV-PROGRESSION-001",
  "claimClass": "STANDARDS_VERSION_CLAIM",
  "previousDisposition": "DEFERRED",
  "researchDisposition": "UNAVAILABLE",
  "sourceKey": "FINCEN_BOI",
  "sourceUrl": "https://www.fincen.gov/boi",
  "publisher": "U.S. Department of the Treasury, Financial Crimes Enforcement Network",
  "sourceTitle": "Beneficial Ownership Information Reporting",
  "publicationOrUpdateDate": "2025-03-26 current rule summary",
  "accessDate": "2026-08-09",
  "jurisdiction": "United States",
  "claimSupported": "Bounded proposition only",
  "limitations": "U.S.-created entities and U.S. persons are currently exempt under the 2025 interim final rule; certain foreign reporting companies remain in scope.",
  "currentness": "CHANGED",
  "exactBeforePassage": "No distinct standards version claim was isolated for public reuse in this deterministic pass.",
  "beforeSha256": "06350c58b473176e68f613ce7338956ca2f14c710efa293f0b12829264a213f8",
  "proposedAfterPassage": "Current FinCEN guidance states that U.S.-created entities and U.S. persons are exempt from BOI reporting under the March 2025 interim final rule; certain foreign reporting companies remain subject to the rule. This statement is jurisdiction- and date-specific.",
  "afterSha256": "1ec3a52311346776365c190911816f842f3635c043f77e68b8d253de81ae6c8d",
  "correctionNoticePublished": false,
  "correctionAppliedToSource": false,
  "correctionAppliedToActiveSynthesis": false,
  "submittedSourceMutated": false,
  "activeSynthesisMutated": false,
  "publicExplanation": "No distinct claim passage was isolated for controlled source remediation.",
  "automaticApplicationProhibited": true,
  "reviewedExactlyOnce": true,
  "repositoryRuntimeNetworkCalls": 0,
  "canonicalRoute": "/reference/report-memory/source-research/v2-30/records/evi-rcsr-230-0260/",
  "machineReadableUrl": "/api/report-claim-source-research/records/evi-rcsr-230-0260.json",
  "truthBoundary": "Claim-level source-research record. A citation supports only the bounded proposition identified here. Submitted source bytes and active synthesis remain unchanged; correction notices append history and do not silently rewrite reports.",
  "recordSha256": "731dbfcc773d3f72c387163e8c872a68f7b093a66ec3d4205b453a5ba21013e8"
}