---
title: "United States — North Dakota (US-ND) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/united-states-north-dakota/
source_html: /jurisdictions/united-states-north-dakota/index.html
description: "Cross-monitor regulatory convergence preview for United States — North Dakota (US-ND) 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: 24cc0b67dd8380c9bd12a50f4dcefa3b9d8787630b973e5d0bf9a8e037a73819
generator: "fe-fleet/md-twin@1.0"
---
# United States — North Dakota (US-ND) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code US-ND

# United 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.

Jurisdiction ID: US-ND
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-north-dakota/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-nd/)
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](https://payments.gi/jurisdictions/us-nd/)
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](https://sentinel.gi/jurisdictions/united-states-north-dakota/)
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](https://dataprotection.gi/jurisdictions/us-nd/)
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](https://cryptoassets.gi/jurisdictions/us-nd/)
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 ( /app/ )

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

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