Cross-Monitor Convergence Preview · Jurisdiction Code
US-UTUnited States — Utah — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — Utah (US-UT).
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) | None — All Gambling Prohibited (Utah Office of the Attorney General) | Utah Code Title 76, Ch.9 Part 14 (as recodified by HB 243) (unregulated_hostile / closed — Utah's statutory prohibition on gambling was recodified and expanded by HB 243, Gambling Revisions, effective 6 May 2026, adding proposition bets, a wager on an individual action, statistic, occurrenc…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Utah Department of Financial Institutions (DFI) | Money Transmitter Act, Title 7 Ch.25 (enacted 2015 SB24) (Utah requires a state Money Transmitter licence (Title 7, Ch.25, DFI-administered, $300 fee, $50,000 minimum surety bond) for payment/MSB activity; HB 72 (eff. 2026-05-06) separately creates…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Utah Department of Financial Institutions (DFI) | FIM-HRZ-001 (FATF status: largely compliant — Utah operates within the federal U.S. AML/CFT framework (Bank Secrecy Act, FinCEN rules, OFAC sanctions); the Utah Department of Financial Institutions supervises state-chartered banks, credit unions…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Utah Division of Consumer Protection | Utah Consumer Privacy Act (UCPA), Utah Code Title 13, Chapter 61 (US-UT is governed by the Utah Consumer Privacy Act (UCPA, Utah Code Title 13 Ch. 61), enforced exclusively by the Utah Attorney General, overlaid by federal sectoral law.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Utah Department of Financial Institutions (DFI) | Utah Money Transmitter Act (Utah Code Title 7, Chapter 25) read with Utah Code Title 7, Chapter 29 (Digital Asset and Bl (Utah 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 | — |
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