{
  "id": "EVI-RCSR-230-0417",
  "slug": "evi-clsa-c-0601-0417",
  "title": "Source research for EVI-CLSA-C-0601",
  "dependencyId": "EVI-CDEP-229-0417",
  "claimId": "EVI-CLSA-C-0601",
  "reportId": "REP-SIMULATION-REDTEAM-001",
  "claimClass": "EXTERNALLY_VERIFIABLE_FACT",
  "previousDisposition": "DEFERRED",
  "researchDisposition": "CORRECTED_BY_NOTICE",
  "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": "--- memory_id: REP-SIMULATION-REDTEAM-001 source_file: \"Eviulon Simulation Red-Team Audit(1).md\" source_sha256: fb49dc0fd46cc11682fb6dd9b1cbbcc6517f37d877937caf940e700d4c51d320 source_archive: ../archives/source-reports/eviulon-simulation-red-team-audit-source.md raw_source_quarantine: ../../../.uai/archives/report-intake-quarantine/v2.20.0/eviulon-simulation-red-team-audit-source.md ingested: 2026-08-08 normalized: 2026-08-08 status: simulation-red-team-input-corrected ecosystem_review: PASS correction_record: EVI-ERC-026 truth_boundary: Corrected durable research input. Current owner instructions, accepted decisions, canonical generated records, and passing validation govern implementation truth. The exact submitted body remains non-startup provenance. ---",
  "beforeSha256": "590c2226eca4f0a2ba799c445ba56ec8593d9959c5e49526cb8d5846da4adf0b",
  "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": true,
  "correctionAppliedToSource": false,
  "correctionAppliedToActiveSynthesis": false,
  "submittedSourceMutated": false,
  "activeSynthesisMutated": false,
  "publicExplanation": "The official source materially changed or corrects the previously framed current-state claim; an append-only public correction notice is published without mutating source or active synthesis.",
  "automaticApplicationProhibited": true,
  "reviewedExactlyOnce": true,
  "repositoryRuntimeNetworkCalls": 0,
  "canonicalRoute": "/reference/report-memory/source-research/v2-30/records/evi-rcsr-230-0417/",
  "machineReadableUrl": "/api/report-claim-source-research/records/evi-rcsr-230-0417.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": "6e60b0f2c2717530ade1cf0a366f34e5615b37de8a0dd9c275a04270925f5f00"
}