{"id":"EVI-RCSR-230-0418","slug":"evi-clsa-c-0602-0418","title":"ᛊᛟᚢᚱᚲᛖ ᚱᛖᛊᛖᚨᚱᚲᚺ ᚠᛟᚱ EVI-CLSA-ᚲ-0602","dependencyId":"EVI-CDEP-229-0418","claimId":"EVI-CLSA-C-0602","reportId":"REP-SIMULATION-REDTEAM-001","claimClass":"QUANTITATIVE_CLAIM","previousDisposition":"DEFERRED","researchDisposition":"CORRECTED_BY_NOTICE","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":"--- ᛗᛖᛗᛟᚱᛃ_ᛁᛞ: REP-SIMULATION-REDTEAM-001 ᛊᛟᚢᚱᚲᛖ_ᚠᛁᛚᛖ: \"ᛟ ᛊᛁᛗᚢᛚᚨᛏᛁᛟᚾ ᚱᛖᛞ-ᛏᛖᚨᛗ ᚨᚢᛞᛁᛏ(1).ᛗᛞ\" ᛊᛟᚢᚱᚲᛖ_ᛊᚺᚨ256: fb49dc0fd46cc11682fb6dd9b1cbbcc6517f37d877937caf940e700d4c51d320 ᛊᛟᚢᚱᚲᛖ_ᚨᚱᚲᚺᛁᚹᛖ: ../ᚨᚱᚲᚺᛁᚹᛖᛊ/ᛊᛟᚢᚱᚲᛖ-ᚱᛖᛈᛟᚱᛏᛊ/ᛟ-ᛊᛁᛗᚢᛚᚨᛏᛁᛟᚾ-ᚱᛖᛞ-ᛏᛖᚨᛗ-ᚨᚢᛞᛁᛏ-ᛊᛟᚢᚱᚲᛖ.ᛗᛞ ᚱᚨᚹ_ᛊᛟᚢᚱᚲᛖ_ᚲᚹᚨᚱᚨᚾᛏᛁᚾᛖ: ../../../.ᚢᚨᛁ/ᚨᚱᚲᚺᛁᚹᛖᛊ/ᚱᛖᛈᛟᚱᛏ-ᛁᚾᛏᚨᚲᛖ-ᚲᚹᚨᚱᚨᚾᛏᛁᚾᛖ/ᚹ2.20.0/ᛟ-ᛊᛁᛗᚢᛚᚨᛏᛁᛟᚾ-ᚱᛖᛞ-ᛏᛖᚨᛗ-ᚨᚢᛞᛁᛏ-ᛊᛟᚢᚱᚲᛖ.ᛗᛞ ᛁᛜᛖᛊᛏᛖᛞ: 2026-08-08 ᚾᛟᚱᛗᚨᛚᛁᛉᛖᛞ: 2026-08-08 ᛊᛏᚨᛏᚢᛊ: ᛊᛁᛗᚢᛚᚨᛏᛁᛟᚾ-ᚱᛖᛞ-ᛏᛖᚨᛗ-ᛁᚾᛈᚢᛏ-ᚲᛟᚱᚱᛖᚲᛏᛖᛞ ᛖᚲᛟᛊᛃᛊᛏᛖᛗ_ᚱᛖᚹᛁᛖᚹ: ᛈᚨᛊᛊ ᚲᛟᚱᚱᛖᚲᛏᛁᛟᚾ_ᚱᛖᚲᛟᚱᛞ: EVI-ERC-026 ᛏᚱᚢᚦ_ᛒᛟᚢᚾᛞᚨᚱᛃ: ᚲᛟᚱᚱᛖᚲᛏᛖᛞ ᛞᚢᚱᚨᛒᛚᛖ ᚱᛖᛊᛖᚨᚱᚲᚺ ᛁᚾᛈᚢᛏ. ᚲᚢᚱᚱᛖᚾᛏ ᛟᚹᚾᛖᚱ ᛁᚾᛊᛏᚱᚢᚲᛏᛁᛟᚾᛊ, ᚨᚲᚲᛖᛈᛏᛖᛞ ᛞᛖᚲᛁᛊᛁᛟᚾᛊ, ᚲᚨᚾᛟᚾᛁᚲᚨᛚ ᚷᛖᚾᛖᚱᚨᛏᛖᛞ ᚱᛖᚲᛟᚱᛞᛊ, ᚨᚾᛞ ᛈᚨᛊᛊᛁᛜ ᚹᚨᛚᛁᛞᚨᛏᛁᛟᚾ ᚷᛟᚹᛖᚱᚾ ᛁᛗᛈᛚᛖᛗᛖᚾᛏᚨᛏᛁᛟᚾ ᛏᚱᚢᚦ. ᚦᛖ ᛖᚲᛊᚨᚲᛏ ᛊᚢᛒᛗᛁᛏᛏᛖᛞ ᛒᛟᛞᛃ ᚱᛖᛗᚨᛁᚾᛊ ᚾᛟᚾ-ᛊᛏᚨᚱᛏᚢᛈ ᛈᚱᛟᚹᛖᚾᚨᚾᚲᛖ. ---","beforeSha256":"590c2226eca4f0a2ba799c445ba56ec8593d9959c5e49526cb8d5846da4adf0b","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":true,"correctionAppliedToSource":false,"correctionAppliedToActiveSynthesis":false,"submittedSourceMutated":false,"activeSynthesisMutated":false,"publicExplanation":"ᚦᛖ ᛟᚠᚠᛁᚲᛁᚨᛚ ᛊᛟᚢᚱᚲᛖ ᛗᚨᛏᛖᚱᛁᚨᛚᛚᛃ ᚲᚺᚨᛜᛖᛞ ᛟᚱ ᚲᛟᚱᚱᛖᚲᛏᛊ ᚦᛖ ᛈᚱᛖᚹᛁᛟᚢᛊᛚᛃ ᚠᚱᚨᛗᛖᛞ ᚲᚢᚱᚱᛖᚾᛏ-ᛊᛏᚨᛏᛖ ᚲᛚᚨᛁᛗ; ᚨᚾ ᚨᛈᛈᛖᚾᛞ-ᛟᚾᛚᛃ ᛈᚢᛒᛚᛁᚲ ᚲᛟᚱᚱᛖᚲᛏᛁᛟᚾ ᚾᛟᛏᛁᚲᛖ ᛁᛊ ᛈᚢᛒᛚᛁᛊᚺᛖᛞ ᚹᛁᚦᛟᚢᛏ ᛗᚢᛏᚨᛏᛁᛜ ᛊᛟᚢᚱᚲᛖ ᛟᚱ ᚨᚲᛏᛁᚹᛖ ᛊᛃᚾᚦᛖᛊᛁᛊ.","automaticApplicationProhibited":true,"reviewedExactlyOnce":true,"repositoryRuntimeNetworkCalls":0,"canonicalRoute":"/reference/report-memory/source-research/v2-30/records/evi-rcsr-230-0418/","machineReadableUrl":"/api/report-claim-source-research/records/evi-rcsr-230-0418.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":"45cbea4703ffe3c90f5368e56ba3870a2bf642edd49c6466d1af44e08b1010f2"}