---
title: "United States — Ohio (US-OH) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/united-states-ohio/
source_html: /jurisdictions/united-states-ohio/index.html
description: "Cross-monitor regulatory convergence preview for United States — Ohio (US-OH) 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: aacfe4585dbd5ad083090944cc91090c4ab41434dca8da3dcad469950b3bedf2
generator: "fe-fleet/md-twin@1.0"
---
# United States — Ohio (US-OH) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code US-OH

# United States — Ohio — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Ohio ( US-OH ).
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-OH
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-ohio/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-oh/)
Gambling & Gaming · Canonical record Populated (fresh) Ohio Casino Control Commission Ohio Admin. Code 3775-16-03 (proposed amendment) (regulated / open — Ohio's sports-gaming regulator has moved from a litigation-only posture against a single prediction-market platform to a licensee-wide compliance order spanning ten named prediction-market operators…) 2026-10-25 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/us-oh/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) Ohio Division of Financial Institutions (DFI) MTL (state money transmitter licence, ORC Chapter 1315) (Ohio has no bespoke crypto/payments licence; money-service businesses, including crypto-kiosk and exchange operators, are licensed under the general Ohio Money Transmitters Act (R.C. Chapter 1315)…) 2026-10-25 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/united-states-ohio/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) Ohio Division of Financial Institutions (Ohio Department of Commerce) FIM-HRZ-001 (FATF status: largely compliant — Ohio has no state-level AML/BO regime distinct from federal BSA/CTA framework; state financial institutions and MSBs are supervised by the Ohio Division of Financial Institutions alongside federal reg…) 2026-10-25 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/us-oh/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) Ohio Attorney General FTC Act Section 5 (federal) + Ohio Revised Code §1349.19 (breach notification) + Ohio Data Protection Act, ORC Ch. 1354 (Ohio has no dedicated data-protection regulator or comprehensive privacy statute.) 2026-10-25 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/us-oh/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) Ohio Division of Financial Institutions (Ohio Department of Commerce) Ohio general Money Transmitter licensing law (administered by the state banking/financial institutions regulator) (Ohio has no bespoke crypto licence; buying/selling cryptocurrency as a business, custodial wallet operation, or crypto kiosk operation generally requires an Ohio money-transmitter licence under R.C.…) 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 — Ohio.

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