Cross-Monitor Convergence Preview · Jurisdiction Code
US-MTUnited States — Montana — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Montana (US-MT).
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) | Montana Department of Justice — Gambling Control Division & Montana Lottery | Permit condition on machine count per premises (pinpoint not confirmed) (partially_regulated / restricted — Montana's gambling market structure is unchanged in its fundamentals: a state lottery monopoly, operating as Sports Bet Montana, runs the only sanctioned sports-wagering channel and continues to publi…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Montana Division of Banking and Financial Institutions (DBFI), Dept of Administration | regulator guidance / statute silence (Montana is the sole US state that does not operate a state-level money transmitter licensing regime; DBFI licenses adjacent activities under Title 32 MCA; a brief 2023 informal solicitation attempt wa…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Montana Division of Banking and Financial Institutions | FIM-HRZ-001 (FATF status: not_member — Montana's AML/CTF framework is almost entirely federally-mediated via the Bank Secrecy Act, FinCEN registration, and OFAC sanctions screening.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Montana Attorney General | Montana Consumer Data Privacy Act (Title 30, ch. 14, part 28, MCA), as amended by SB 297 (2025) (Montana's comprehensive consumer privacy regime is the Montana Consumer Data Privacy Act (MTCDPA), enacted 2023 and effective October 1, 2024, amended by SB 297 effective October 1, 2025.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Montana Division of Banking and Financial Institutions (Department of Administration) | No Montana money-transmitter statute exists (Montana is the only U.S. state with no money-transmitter licensing statute of any kind, and the Division of Banking and Financial Institutions has publicly confirmed it does not regulate money transmi…) | 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 | — |
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