{
  "id": "EVI-RCSR-230-0421",
  "slug": "evi-clsa-c-0605-0421",
  "title": "Source research for EVI-CLSA-C-0605",
  "dependencyId": "EVI-CDEP-229-0421",
  "claimId": "EVI-CLSA-C-0605",
  "reportId": "REP-SIMULATION-REDTEAM-001",
  "claimClass": "PRESENT_CAPABILITY_CLAIM",
  "previousDisposition": "REJECTED",
  "researchDisposition": "REJECTED",
  "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": "Future agents may use only the accepted contribution and bounded research questions above. They must not restore rejected ecosystem assignments, treat projections as observations, use unlawful or covert shortcuts as implementation guidance, or infer live Eviulon, Patefacere, or Evulgare operation from a static report. Operational claims require evidence from the separately deployed system that owns the operation and the competent authority for that action.",
  "beforeSha256": "cf663779335a5697b7689478de556850e2e1e33b475e4dd3733ceb99f905cc8c",
  "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 current official external source proves a present Eviulon production capability; local package evidence cannot be promoted into a production claim.",
  "automaticApplicationProhibited": true,
  "reviewedExactlyOnce": true,
  "repositoryRuntimeNetworkCalls": 0,
  "canonicalRoute": "/reference/report-memory/source-research/v2-30/records/evi-rcsr-230-0421/",
  "machineReadableUrl": "/api/report-claim-source-research/records/evi-rcsr-230-0421.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": "46e0f8c53dbeabdc8cfacfd714230c5ec2a35bb70e9b951d51f1af90de6378f6"
}
