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

Rick Posey, Chair
Bob Venchiarutti
CA Department of Financial Protection and Innovation
Email Rick

North Carolina
Emily Frazier, Vice Chair
Stephanie R. White
Tina Pottorff
Katherine Bosken
NC Office of the
Commissioner of Banks
Email Emily

Jesse Saucillo, Vice Chair
Charles Cooper
Texas Department of Banking
Email Jesse
Dean Fleer
Tracy Reno
Alaska Division of Banking and Securities
Email Dean

Cassie Radcliffe
Robert Spell
Colorado Department of Regulatory Agencies
Email Cassie

Rebecca Arthur
Lindsey Barbour
Kentucky Department of Financial Institutions
Email Rebecca
New York
Wendy Henry
NYS Department of Financial Services
Email Wendy
Craig Kaiser
Ingrid White
Ohio Division of Financial Institutions
Email Craig
Nicole Chamblee
Jack Lay
Tennessee Department of Financial Institutions
Email Nicole
Adam Johnson
Washington DFI – Division of Consumer Services
Email Adam
* MTRA appointments



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