Cross-Monitor Convergence Preview · Jurisdiction Code
US-MIUnited States — Michigan — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Michigan (US-MI).
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) | Jim Townsend, Chair (effective 2026-08-01) | MCL 432.312(4); MCL 432.412(4) (regulated / open — This period's dominant development in Michigan is continued enforcement by the Gaming Control Board and the Attorney General against prediction-market platforms offering sports-related event contracts…) | 2026-10-26 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Michigan Department of Insurance and Financial Services (DIFS) | instant payments participation (Cash-to-crypto kiosk infrastructure is now subject to Jackson's municipal ban (effective 2026-09-23) alongside pending state-level legislation (SB 980 ban vs HB 5469/5470 licensing).) | 2026-10-26 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Michigan Department of Insurance and Financial Services (DIFS) | FIM-HRZ-001 (FATF status: compliant — Michigan operates entirely within the federal BSA/AML, OFAC-sanctions and FinCEN CTA architecture; the state layer consists of Department of Licensing and Regulatory Affairs (LARA) corporate formation…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Michigan Attorney General | FTC Act Section 5 (federal) + Michigan Identity Theft Protection Act (Act 452 of 2004) (breach notification only) (Michigan has no comprehensive omnibus consumer-privacy statute.) | 2026-10-26 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Michigan Department of Insurance and Financial Services (DIFS) | Michigan general money-transmitter licensing law (administered via NMLS) (Michigan relies on the general Money Transmission Services Act for crypto exchange/custody/transmission; HB 5544 (Money Transmission Modernization Act), passed House 97-10 on 2026-06-25, remains pendi…) | 2026-10-26 · 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 | — |
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