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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 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>>

Robin Lobb, Chair
Kansas
KS Office of the State Bank Commissioner
Email Robin
Jesse Saucillo, Vice Chair
Texas
Texas Department of Banking
Email Jesse
California
Rick Posey

CA Department of Business Oversight
Email Rick

Kentucky
Rebecca Arthur

Kentucky Department of Financial Institutions
Email Rebecca

New York
George Corda

NYS Department of Financial Services
Email George
North Carolina
Ray Grace

NC Office of the
Commissioner of Banks
Email Ray
Tennessee
Jack Lay

Tennessee Department of Financial Institutions
Email Jack
Washington
Adam Johnson

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