{"id":"EVI-RCSR-230-0420","slug":"evi-clsa-c-0604-0420","title":"ᛊᛟᚢᚱᚲᛖ ᚱᛖᛊᛖᚨᚱᚲᚺ ᚠᛟᚱ EVI-CLSA-ᚲ-0604","dependencyId":"EVI-CDEP-229-0420","claimId":"EVI-CLSA-C-0604","reportId":"REP-SIMULATION-REDTEAM-001","claimClass":"STANDARDS_VERSION_CLAIM","previousDisposition":"DEFERRED","researchDisposition":"UNAVAILABLE","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":"ᚾᛟ ᛞᛁᛊᛏᛁᚾᚲᛏ ᛊᛏᚨᚾᛞᚨᚱᛞᛊ ᚹᛖᚱᛊᛁᛟᚾ ᚲᛚᚨᛁᛗ ᚹᚨᛊ ᛁᛊᛟᛚᚨᛏᛖᛞ ᚠᛟᚱ ᛈᚢᛒᛚᛁᚲ ᚱᛖᚢᛊᛖ ᛁᚾ ᚦᛁᛊ ᛞᛖᛏᛖᚱᛗᛁᚾᛁᛊᛏᛁᚲ ᛈᚨᛊᛊ.","beforeSha256":"06350c58b473176e68f613ce7338956ca2f14c710efa293f0b12829264a213f8","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 ᛞᛁᛊᛏᛁᚾᚲᛏ ᚲᛚᚨᛁᛗ ᛈᚨᛊᛊᚨᚷᛖ ᚹᚨᛊ ᛁᛊᛟᛚᚨᛏᛖᛞ ᚠᛟᚱ ᚲᛟᚾᛏᚱᛟᛚᛚᛖᛞ ᛊᛟᚢᚱᚲᛖ ᚱᛖᛗᛖᛞᛁᚨᛏᛁᛟᚾ.","automaticApplicationProhibited":true,"reviewedExactlyOnce":true,"repositoryRuntimeNetworkCalls":0,"canonicalRoute":"/reference/report-memory/source-research/v2-30/records/evi-rcsr-230-0420/","machineReadableUrl":"/api/report-claim-source-research/records/evi-rcsr-230-0420.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":"b6fb4a17d605a6942d12d1f70126b14854df62ba32be21745e2257a0590a1159"}