---
title: "United States — Montana (US-MT) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/united-states-montana/
source_html: /jurisdictions/united-states-montana/index.html
description: "Cross-monitor regulatory convergence preview for United States — Montana (US-MT) 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: c90ceab55d21aa58452bb661f4cacae37570cd609951fe9d20924f0f7c66e74f
generator: "fe-fleet/md-twin@1.0"
---
# United States — Montana (US-MT) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code US-MT

# United 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.

Jurisdiction ID: US-MT
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-montana/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-mt/)
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&#x27;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](https://payments.gi/jurisdictions/us-mt/)
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](https://sentinel.gi/jurisdictions/united-states-montana/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) Montana Division of Banking and Financial Institutions FIM-HRZ-001 (FATF status: not_member — Montana&#x27;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](https://dataprotection.gi/jurisdictions/us-mt/)
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&#x27;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](https://cryptoassets.gi/jurisdictions/us-mt/)
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 —

Subscriber Cross-Monitor Workspace ( /app/ )

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

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