---
title: "United States — Maryland (US-MD) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/united-states-maryland/
source_html: /jurisdictions/united-states-maryland/index.html
description: "Cross-monitor regulatory convergence preview for United States — Maryland (US-MD) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: a242a56d9aae18f91d521db24bb132b405ed0c24e29c3decaf8875f739136997
generator: "fe-fleet/md-twin@1.0"
---
# United States — Maryland (US-MD) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code US-MD

# United States — Maryland — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Maryland ( US-MD ).
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.

Jurisdiction ID: US-MD
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/united-states-maryland/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/us-md/)
Gambling & Gaming · Canonical record Populated (fresh) Maryland Lottery and Gaming Control Commission (MLGCC), on award by SWARC MD-SG-9-1E-06 (regulated / open — Maryland's gambling regulatory landscape this cycle is dominated by a contested enforcement campaign against unlicensed sports-event-contract operators, Kalshi, Crypto.com, Polymarket and Robinhood am…) 2026-10-25 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/us-md/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) Maryland Office of Financial Regulation (OFR) Maryland Money Transmission Act (FI Title 12, Subtitle 4) (Maryland Money Transmission Act excludes a qualifying payor agent providing payroll-processing services from the statutory definition of money transmitter, per SB 261 (Ch. 21), effective 2026-10-01.) 2026-10-25 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/united-states-maryland/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) Maryland Office of Financial Regulation (Department of Labor) FIM-HRZ-001 (FATF status: compliant — Maryland operates under the federal Bank Secrecy Act/FinCEN AML/CFT architecture (BSA, CTA, OFAC sanctions) with no independent state AML statute; the state layer consists of money-transmitter licensi…) 2026-10-25 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/us-md/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) Maryland Attorney General Maryland Online Data Privacy Act (MODPA), 2024 (Maryland's data-protection landscape is anchored by the Maryland Online Data Privacy Act (MODPA), enacted May 9, 2024 and effective October 1, 2025, enforced exclusively by the Maryland Attorney Gener…) 2026-10-25 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/us-md/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) Maryland Office of Financial Regulation (Department of Labor) Maryland Money Transmission Act (Md. Code, Financial Institutions Article) — general money-transmitter licensing regime (Maryland has no bespoke crypto-asset licence.) 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 ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for United States — Maryland.

[Open US-MD Workspace Brief](/app/jid/us-md/)
[Compare US-MD in Workspace](/app/tools/compare/?jids=US-MD)