Cross-Monitor Convergence Preview · Jurisdiction Code
US-IDUnited States — Idaho — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Idaho (US-ID).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Idaho State Lottery Commission | Idaho Code §67-7450 (unregulated_hostile / closed — Idaho is a constitutionally restrictive jurisdiction: gambling is prohibited under Article III, Section 20 of the state constitution, with only three enumerated exceptions (state lottery, pari-mutuel…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Idaho Department of Finance (IDF) | Idaho Money Transmitters Act, Idaho Code Title 26, Chapter 29 (26-2901 et seq.) (Virtual-currency kiosk/exchange activity in Idaho continues to be governed solely by the generic Idaho Money Transmitters Act (Idaho Code § 26-2901 et seq.), administered by the Securities Bureau, Ida…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Idaho Department of Finance | FIM-HRZ-001 (FATF status: compliant — Idaho operates under the federal BSA/AML framework (FinCEN, OFAC) with state-level money transmitter licensing administered by the Idaho Department of Finance.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Idaho Attorney General | Idaho Code Title 28, Chapter 51 (breach notification) + FTC Act Section 5 (federal backstop) (Idaho has no dedicated data-protection regulator or comprehensive privacy statute.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Idaho Department of Finance | Idaho general money-transmitter licensing law (statute citation unverified this run) as applied to virtual-currency busi (Idaho has no dedicated crypto-asset licensing regime.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
Subscriber Cross-Monitor Workspace (
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Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for United States — Idaho.