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

Charles Cooper, Chair
Texas (2021-2022)
Texas Department of Banking Commissioner
Email Charles
 New York
Wendy Henry
(2021-2022)
NYS Department of Financial Services
Email Wendy
 California*
(2022-2023)
Rick Posey, Vice Chair
Bob Venchiarutti
CA Department of Financial Protection and Innovation
Email Rick
Colorado
(2021-2022)
Cassie Radcliffe
Robert Spell
Colorado Department of Regulatory Agencies
Email Cassie		 Kentucky*
(2023-2024)
Jeff Jacob
Kentucky Department of Financial Institutions
Email Jeff		 Alaska*
(2023-2024)
Dean Fleer
Tracy Reno
Alaska Division of Banking and Securities
Email Dean
North Carolina
(2021-2022)
Stephanie R. White
Katherine Bosken
NC Office of the
Commissioner of Banks
Email Stephanie		 Ohio
(2020-2021)
Craig Kaiser
Ingrid White
Ohio Division of Financial Institutions
Email Craig		 Tennessee*
(2022-2023)
Nicole Chamblee
Tennessee Department of Financial Institutions
Email Nicole
Texas
(2020-2021)
Jesse Saucillo
Texas Department of Banking
Email Jesse		 Washington*
(2022-2023)
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.