{"id":"EVI-RCSR-230-0261","slug":"evi-clsa-c-0389-0261","title":"ᛊᛟᚢᚱᚲᛖ ᚱᛖᛊᛖᚨᚱᚲᚺ ᚠᛟᚱ EVI-CLSA-ᚲ-0389","dependencyId":"EVI-CDEP-229-0261","claimId":"EVI-CLSA-C-0389","reportId":"REP-MACHINE-CIV-PROGRESSION-001","claimClass":"PRESENT_CAPABILITY_CLAIM","previousDisposition":"REJECTED","researchDisposition":"REJECTED","sourceKey":"FINCEN_BOI","sourceUrl":"https://www.fincen.gov/boi","publisher":"ᚢ.ᛊ. ᛞᛖᛈᚨᚱᛏᛗᛖᚾᛏ ᛟᚠ ᚦᛖ ᛏᚱᛖᚨᛊᚢᚱᛃ, ᚠᛁᚾᚨᚾᚲᛁᚨᛚ ᚲᚱᛁᛗᛖᛊ ᛖᚾᚠᛟᚱᚲᛖᛗᛖᚾᛏ ᚾᛖᛏᚹᛟᚱᚲ","sourceTitle":"ᛒᛖᚾᛖᚠᛁᚲᛁᚨᛚ ᛟᚹᚾᛖᚱᛊᚺᛁᛈ ᛁᚾᚠᛟᚱᛗᚨᛏᛁᛟᚾ ᚱᛖᛈᛟᚱᛏᛁᛜ","publicationOrUpdateDate":"2025-03-26 current rule summary","accessDate":"2026-08-09","jurisdiction":"ᚢᚾᛁᛏᛖᛞ ᛊᛏᚨᛏᛖᛊ","claimSupported":"ᛒᛟᚢᚾᛞᛖᛞ ᛈᚱᛟᛈᛟᛊᛁᛏᛁᛟᚾ ᛟᚾᛚᛃ","limitations":"ᚢ.ᛊ.-ᚲᚱᛖᚨᛏᛖᛞ ᛖᚾᛏᛁᛏᛁᛖᛊ ᚨᚾᛞ ᚢ.ᛊ. ᛈᛖᚱᛊᛟᚾᛊ ᚨᚱᛖ ᚲᚢᚱᚱᛖᚾᛏᛚᛃ ᛖᚲᛊᛖᛗᛈᛏ ᚢᚾᛞᛖᚱ ᚦᛖ 2025 ᛁᚾᛏᛖᚱᛁᛗ ᚠᛁᚾᚨᛚ ᚱᚢᛚᛖ; ᚲᛖᚱᛏᚨᛁᚾ ᚠᛟᚱᛖᛁᚷᚾ ᚱᛖᛈᛟᚱᛏᛁᛜ ᚲᛟᛗᛈᚨᚾᛁᛖᛊ ᚱᛖᛗᚨᛁᚾ ᛁᚾ ᛊᚲᛟᛈᛖ.","currentness":"CHANGED","exactBeforePassage":"ᚠᚢᛏᚢᚱᛖ ᚨᚷᛖᚾᛏᛊ ᛗᚨᛃ ᚢᛊᛖ ᛟᚾᛚᛃ ᚦᛖ ᚨᚲᚲᛖᛈᛏᛖᛞ ᚲᛟᚾᛏᚱᛁᛒᚢᛏᛁᛟᚾ ᚨᚾᛞ ᛒᛟᚢᚾᛞᛖᛞ ᚱᛖᛊᛖᚨᚱᚲᚺ ᚲᚹᛖᛊᛏᛁᛟᚾᛊ. ᚦᛖᛃ ᛗᚢᛊᛏ ᛈᚱᛖᛊᛖᚱᚹᛖ ᛞᛁᛊᚨᚷᚱᛖᛖᛗᛖᚾᛏ, ᛞᛁᛊᛏᛁᛜᚢᛁᛊᚺ ᛊᚲᛖᚾᚨᚱᛁᛟ ᚠᚱᛟᛗ ᛟᛒᛊᛖᚱᚹᚨᛏᛁᛟᚾ, ᚱᛖᛃᛖᚲᛏ ᚢᚾᛚᚨᚹᚠᚢᛚ ᛟᚱ ᚲᛟᚹᛖᚱᛏ ᛊᚺᛟᚱᛏᚲᚢᛏᛊ, ᚨᚾᛞ ᚱᛖᚲᚹᛁᚱᛖ ᛖᚹᛁᛞᛖᚾᚲᛖ ᚠᚱᛟᛗ ᚦᛖ ᛊᛖᛈᚨᚱᚨᛏᛖᛚᛃ ᛞᛖᛈᛚᛟᛃᛖᛞ ᛊᛃᛊᛏᛖᛗ ᚦᚨᛏ ᛟᚹᚾᛊ ᚨᚾ ᛟᛈᛖᚱᚨᛏᛁᛟᚾ. ᚨ ᛊᛟᚢᚱᚲᛖ ᚺᚨᛊᚺ ᛈᚱᛟᚹᛖᛊ ᚹᚺᛁᚲᚺ ᛒᛃᛏᛖᛊ ᚹᛖᚱᛖ ᚱᛖᚲᛖᛁᚹᛖᛞ; ᛁᛏ ᛞᛟᛖᛊ ᚾᛟᛏ ᛈᚱᛟᚹᛖ ᚦᚨᛏ ᚨ ᚲᛚᚨᛁᛗ ᛁᛊ ᛏᚱᚢᛖ, ᚲᚢᚱᚱᛖᚾᛏ, ᛚᛖᚷᚨᛚ, ᚠᛖᚨᛊᛁᛒᛚᛖ, ᛟᚱ ᚨᛞᛟᛈᛏᛖᛞ.","beforeSha256":"c781f63ff4f8a2719b7cc490cac3b2c19af0e89b9f503b4364d7317f888e7379","proposedAfterPassage":"ᚲᚢᚱᚱᛖᚾᛏ ᚠᛁᚾᚲᛖᚾ ᚷᚢᛁᛞᚨᚾᚲᛖ ᛊᛏᚨᛏᛖᛊ ᚦᚨᛏ ᚢ.ᛊ.-ᚲᚱᛖᚨᛏᛖᛞ ᛖᚾᛏᛁᛏᛁᛖᛊ ᚨᚾᛞ ᚢ.ᛊ. ᛈᛖᚱᛊᛟᚾᛊ ᚨᚱᛖ ᛖᚲᛊᛖᛗᛈᛏ ᚠᚱᛟᛗ ᛒᛟᛁ ᚱᛖᛈᛟᚱᛏᛁᛜ ᚢᚾᛞᛖᚱ ᚦᛖ ᛗᚨᚱᚲᚺ 2025 ᛁᚾᛏᛖᚱᛁᛗ ᚠᛁᚾᚨᛚ ᚱᚢᛚᛖ; ᚲᛖᚱᛏᚨᛁᚾ ᚠᛟᚱᛖᛁᚷᚾ ᚱᛖᛈᛟᚱᛏᛁᛜ ᚲᛟᛗᛈᚨᚾᛁᛖᛊ ᚱᛖᛗᚨᛁᚾ ᛊᚢᛒᛃᛖᚲᛏ ᛏᛟ ᚦᛖ ᚱᚢᛚᛖ. ᚦᛁᛊ ᛊᛏᚨᛏᛖᛗᛖᚾᛏ ᛁᛊ ᛃᚢᚱᛁᛊᛞᛁᚲᛏᛁᛟᚾ- ᚨᚾᛞ ᛞᚨᛏᛖ-ᛊᛈᛖᚲᛁᚠᛁᚲ.","afterSha256":"1ec3a52311346776365c190911816f842f3635c043f77e68b8d253de81ae6c8d","correctionNoticePublished":false,"correctionAppliedToSource":false,"correctionAppliedToActiveSynthesis":false,"submittedSourceMutated":false,"activeSynthesisMutated":false,"publicExplanation":"ᚾᛟ ᚲᚢᚱᚱᛖᚾᛏ ᛟᚠᚠᛁᚲᛁᚨᛚ ᛖᚲᛊᛏᛖᚱᚾᚨᛚ ᛊᛟᚢᚱᚲᛖ ᛈᚱᛟᚹᛖᛊ ᚨ ᛈᚱᛖᛊᛖᚾᛏ ᛟ ᛈᚱᛟᛞᚢᚲᛏᛁᛟᚾ ᚲᚨᛈᚨᛒᛁᛚᛁᛏᛃ; ᛚᛟᚲᚨᛚ ᛈᚨᚲᚨᚷᛖ ᛖᚹᛁᛞᛖᚾᚲᛖ ᚲᚨᚾᚾᛟᛏ ᛒᛖ ᛈᚱᛟᛗᛟᛏᛖᛞ ᛁᚾᛏᛟ ᚨ ᛈᚱᛟᛞᚢᚲᛏᛁᛟᚾ ᚲᛚᚨᛁᛗ.","automaticApplicationProhibited":true,"reviewedExactlyOnce":true,"repositoryRuntimeNetworkCalls":0,"canonicalRoute":"/reference/report-memory/source-research/v2-30/records/evi-rcsr-230-0261/","machineReadableUrl":"/api/report-claim-source-research/records/evi-rcsr-230-0261.json","truthBoundary":"ᚲᛚᚨᛁᛗ-ᛚᛖᚹᛖᛚ ᛊᛟᚢᚱᚲᛖ-ᚱᛖᛊᛖᚨᚱᚲᚺ ᚱᛖᚲᛟᚱᛞ. ᚨ ᚲᛁᛏᚨᛏᛁᛟᚾ ᛊᚢᛈᛈᛟᚱᛏᛊ ᛟᚾᛚᛃ ᚦᛖ ᛒᛟᚢᚾᛞᛖᛞ ᛈᚱᛟᛈᛟᛊᛁᛏᛁᛟᚾ ᛁᛞᛖᚾᛏᛁᚠᛁᛖᛞ ᚺᛖᚱᛖ. ᛊᚢᛒᛗᛁᛏᛏᛖᛞ ᛊᛟᚢᚱᚲᛖ ᛒᛃᛏᛖᛊ ᚨᚾᛞ ᚨᚲᛏᛁᚹᛖ ᛊᛃᚾᚦᛖᛊᛁᛊ ᚱᛖᛗᚨᛁᚾ ᚢᚾᚲᚺᚨᛜᛖᛞ; ᚲᛟᚱᚱᛖᚲᛏᛁᛟᚾ ᚾᛟᛏᛁᚲᛖᛊ ᚨᛈᛈᛖᚾᛞ ᚺᛁᛊᛏᛟᚱᛃ ᚨᚾᛞ ᛞᛟ ᚾᛟᛏ ᛊᛁᛚᛖᚾᛏᛚᛃ ᚱᛖᚹᚱᛁᛏᛖ ᚱᛖᛈᛟᚱᛏᛊ.","recordSha256":"a3b5a252942627f222da62c918016f43fa9e03605a60e4456c31b07132146b4b"}