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
(2025-2026)
Emily Frazier, Chair (term ends April 2026)
Stephanie R. White
Tina Parks
Katherine Bosken
NC Office of the
Commissioner of Banks

Alaska*
(2025-2026)
Dean Fleer, Co Vice Chair
(term ends April 2026)
Tracy Reno
Alaska Division of Banking and Securities

Washington*
(2024-2025)
Adam Johnson, Co Vice Chair
(term ends April 2026)
Washington DFI – Division of Consumer Services

 

California*
(2024-2025)
Rick Posey
Bob Venchiarutti
CA Department of Financial Protection and Innovation

Colorado
(2025-2026)
Robert Spell
Colorado Department of Regulatory Agencies

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

 

 

MMET annual reports will no longer be issued separately.  See CSBS.org, annual reports.