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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 MMET Operating Procedures can be found here>>

Charles Cooper, Chair
Texas
(2020)
Texas Department of Banking Commissioner
Email Charles

George Corda, Vice Chair
New York
(2019-2020)
NYS Department of Financial Services
Email George

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
Email 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

 

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

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>>

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