Cross-Monitor Convergence Preview · Jurisdiction Code
US-NDUnited States — North Dakota — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — North Dakota (US-ND).
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) | North Dakota Office of Attorney General — Gaming Division | ND-CONST-ART-XI-S25 (partially_regulated / closed — The North Dakota Attorney General's Gaming Division administers the state's charitable-gaming licensing regime, covering organization licenses and manufacturer-distributor licenses under the statutory…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | North Dakota Department of Financial Institutions (DFI) | commercial_event: product partnership launch (ND DFI joined a 34-state $2.5M BSA/AML settlement with crypto-kiosk operator Coinme (announced 2026-10-08), requiring Coinme to exit the virtual-currency-kiosk business (66 ND locations) by 2027-01-01…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | North Dakota Department of Financial Institutions | FIM-HRZ-001 (FATF status: largely compliant — North Dakota has no standalone state AML statute; entities and MSBs operating in-state are governed by the federal Bank Secrecy Act/AML Act framework (FinCEN, OFAC) with state money-transmitter licens…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | North Dakota Attorney General | N.D. Cent. Code Chapter 51-30 (Notice of Security Breach) + FTC Act Section 5 (federal baseline) (North Dakota has no dedicated comprehensive data-protection regulator or statute.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | North Dakota Department of Financial Institutions | North Dakota Money Transmitters Act (general MTL statute), as extended by 2025 House Bill 1447 for virtual-currency kios (North Dakota 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 (
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Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for United States — North Dakota.