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 MMET Operating Procedures can be found here>>

Charles Cooper, Chair Texas (2020) Texas Department of Banking Commissioner Email Charles	New York Wendy Henry (2019-2020) NYS Department of Financial Services Email Wendy	California* (2020-2021) Rick Posey Bob Venchiarutti CA Department of Business Oversight Email Rick
Illinois (2019-2020) Gonzalo Gradilla Illinois Department of Financial & Professional Regulation Email Gonzalo	Kentucky* (2019-2020) Rebecca Arthur Kentucky Department of Financial Institutions Email Rebecca	Alaska* (2020) Dean Fleer Tracy Reno Alaska Division of Banking and Securities Email Dean
North Carolina (2019-2020) Ray Grace Stephanie Ryals Katherine Bosken NC Office of the Commissioner of Banks E mail Ray	Ohio (2018-2019) Craig Kaiser Ingrid White Ohio Division of Financial Institutions Email Craig	Tennessee* (2020-2021) Nicole Chamblee Tennessee Department of Financial Institutions Email Nicole
Texas (2018-2019) Jesse Saucillo Texas Department of Banking Email Jesse	Washington* (2020-2021) Adam Johnson Washington DFI – Division of Consumer Services Email Adam	* MTRA appointments