{
  "id": "EVI-RCA-231-018",
  "title": "Controlled correction review 18",
  "noticeId": "EVI-RCSR-230-0419",
  "claimId": "EVI-CLSA-C-0603",
  "reportId": "REP-SIMULATION-REDTEAM-001",
  "sourceUrl": "https://www.fincen.gov/boi",
  "publisher": "U.S. Department of the Treasury, Financial Crimes Enforcement Network",
  "jurisdiction": "United States",
  "sourceDate": "2025-03-26 current rule summary",
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  "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.",
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}