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Multi-State MSB Examination Taskforce (MMET)

The Multi-State MSB Examination Taskforce (MMET) is the state representative body charged with coordinating and facilitating multi-state supervision of money services businesses (MSBs).

The 2016 Annual Report can be found here>>

The 2015 Annual Report can be found here>>

The 2014 Annual Report can be found here>>

The 2013 Annual Report can be found here>>

The MMET Operating Procedures can be found here>>

Charles Cooper, Chair
Texas
Texas Department of Banking Commissioner
Email Charles

George Corda, Vice Chair
New York
NYS Department of Financial Services
Email George

California*
Rick Posey

CA Department of Business Oversight
Email Rick

Kentucky*
Rebecca Arthur

Kentucky Department of Financial Institutions
Email Rebecca

North Carolina
Ray Grace
NC Office of the
Commissioner of Banks
Email Ray


Tennessee*
Jack Lay

Tennessee Department of Financial Institutions
Email Jack

Texas
Jesse Saucillo
Texas Department of Banking
Email Jesse

Washington*
Adam Johnson

Washington DFI – Division of Consumer Services
Email Adam
West Virginia*
Sheila Johnson
WV Division of Financial Institutions
Email Sheila
Ohio
Craig Kaiser
Ohio Division of Financial Institutions
Email Craig

Kansas
Robin Lobb
Kansas Office of the State Bank Commissioner
Email Robin

* MTRA appointments