---
title: "United States — West Virginia (US-WV) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/united-states-west-virginia/
source_html: /jurisdictions/united-states-west-virginia/index.html
description: "Cross-monitor regulatory convergence preview for United States — West Virginia (US-WV) 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: 62be24a934165fc150a44ad1df22f4394aa67227363be0bdb53f68f7a5c30cd1
generator: "fe-fleet/md-twin@1.0"
---
# United States — West Virginia (US-WV) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code US-WV

# United States — West Virginia — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States — West Virginia ( US-WV ).
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-WV
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-west-virginia/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-wv/)
Gambling & Gaming · Canonical record Populated (fresh) West Virginia Lottery Commission W. Va. Code §29-22D (regulated / open — West Virginia's licensed online-casino and sports-wagering market continued its steady build-out this period, with Games Global securing a West Virginia Lottery Commission supplier and content licence…) 2026-10-25 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/us-wv/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) West Virginia Division of Financial Institutions (DFI) state statute (Money Transmitters Act) (West Virginia regulates money transmission under W. Va. Code §32A-2-1 et seq.) 2026-10-25 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/united-states-west-virginia/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) West Virginia Division of Financial Institutions (DFI) FIM-HRZ-001 (FATF status: largely compliant — WV-chartered banks and credit unions are supervised by the WV Division of Financial Institutions; money transmitters/MSBs are licensed under WV Code ch. 32A.) 2026-10-25 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/us-wv/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) West Virginia Attorney General FTC Act Section 5 (federal baseline) + W. Va. Code Chapter 46A, Article 2A (breach notification only) (West Virginia has no dedicated data-protection authority.) 2026-10-25 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/us-wv/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) West Virginia Division of Financial Institutions (DFI) West Virginia general money-transmitter licensing law (administered by the state banking/financial-institutions departme (West Virginia requires a money-transmitter licence, under W. Va. Code §32A-2-1 et seq.) 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 — West Virginia.

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