---
title: "United States (US) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/united-states/
source_html: /jurisdictions/united-states/index.html
description: "Cross-monitor regulatory convergence preview for United States (US) across 6 Asymmetric Intelligence regulatory monitors (5 populated, 1 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: 49ad2eb5d6dde6734022ae98c9d86e2fbf7c2f50fda082dcf69e92845e7fc4e3
generator: "fe-fleet/md-twin@1.0"
---
# United States (US) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code US

# United States — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for United States ( US ).
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
Active Monitors: 6 / 6 (5 populated, 1 pending)
Research last banked: 2026-11-02
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/united-states/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/)
Gambling & Gaming · Canonical record Populated (fresh) U.S. Department of Justice 17 CFR Part 1; Interim Final Rule, 91 FR 65969 (Oct. 19, 2026) (partially_regulated / restricted — Two separate developments reset the market structure this period.) 2026-10-25 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/us/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) FinCEN (federal BSA/AML) + CFPB (consumer EFT) + State MTL supervisors via CSBS federal_registration (CFPB&#x27;s Section 1033 (Personal Financial Data Rights / open-banking) rule remains enjoined and under full reconsideration; a new reconsideration NPRM was submitted to OIRA in August 2026.) 2026-10-25 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/united-states-federal-national/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) Financial Crimes Enforcement Network (FinCEN — US Department of the Treasury) FIM-HRZ-001 (FATF status: largely compliant — US AML/CFT rests on the Bank Secrecy Act as amended by the AML Act of 2020, FinCEN regulations, OFAC sanctions authorities, and (nominally) the Corporate Transparency Act.) 2026-10-25 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/us/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) Federal Trade Commission (FTC) & State Attorneys General / California Privacy Protection Agency (CPPA) FTC Act Section 5 (15 U.S.C. §45) plus sectoral statutes: COPPA, GLBA, FCRA, PADFAA (At the US federal level there is no single omnibus data-protection statute or single supervisory authority.) 2026-09-28 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/us/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) SEC, CFTC & FinCEN (Federal) + State Money-Transmitter Regulators GENIUS Act (Pub. L. 119-27) (No single federal crypto license exists. The Digital Asset Market Clarity Act of 2025 failed a Senate cloture vote 49-50 on Sept 15, 2026.) 2026-10-25 · L3

[Global AI Governance & Compliance Monitor](https://artificial-intelligence.gi/)
AI Governance, Frontier Safety & High-Risk AI Pending — research banked, publisher record pending Pending in persistent-state record Research layer banked (2026-11-02); canonical consumer dossier pending publication 2026-11-02

Subscriber Cross-Monitor Workspace ( /app/ )

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

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