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).
Multi-State MSB Examination Taskforce (MMET) Operating Procedures
North Carolina |
Alaska* |
Washington*
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California* (2024-2025) Rick Posey Bob Venchiarutti CA Department of Financial Protection and Innovation | Colorado | Michigan* (2025-2026) Marissa Hendee Jim Westrin Michigan Department of Insurance and Financial Services |
Kansas (2025-2026) Jim Payne Matt Seidl Mike Enzbrenner Kansas Office of the State Bank Commissioner | Ohio (2024-2025) Craig Kaiser Ingrid White Ohio Division of Financial Institutions | Tennessee* (2024-2025) Nicole Chamblee Jack Lay Tennessee Department of Financial Institutions |
Texas (2024-2025) Jesse Saucillo Charles Cooper Texas Department of Banking | * MTRA appointments
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MMET annual reports will no longer be issued separately. See CSBS.org, annual reports.