{
  "id": "EVI-RCSR-230-0419",
  "slug": "evi-clsa-c-0603-0419",
  "title": "Source research for EVI-CLSA-C-0603",
  "dependencyId": "EVI-CDEP-229-0419",
  "claimId": "EVI-CLSA-C-0603",
  "reportId": "REP-SIMULATION-REDTEAM-001",
  "claimClass": "LEGAL_OR_REGULATORY_CLAIM",
  "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` - **Correction record:** `EVI-ERC-026` - **Source file:** `Eviulon Simulation Red-Team Audit(1).md` - **Source SHA-256:** `fb49dc0fd46cc11682fb6dd9b1cbbcc6517f37d877937caf940e700d4c51d320` - **Source class:** red-team scenario audit with external legal and technical claims - **Review disposition:** `CORRECTED_BEFORE_MEMORY` - **Raw-source state:** exact bytes preserved in protected non-startup quarantine - **Implementation authority:** current owner instructions, accepted decisions, generated records, and passing tests",
  "beforeSha256": "e491a265c0aacb9e16c1005b0e2325b02b989b2fdc0898b985b78e5dde49e772",
  "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-230-0419/",
  "machineReadableUrl": "/api/report-claim-source-research/records/evi-rcsr-230-0419.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": "64fb9b47a0aef019e23b4fe75e562b821e5eddf3aff295bc9c34c9ad64f6ef90"
}