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).
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>>
The MMET Operating Procedures can be found here>>
| Charles Cooper, Chair Texas Texas Department of Banking Commissioner Email Charles |
George Corda, Vice Chair |
California* (2018-2019) Rick Posey Bob Venchiarutti CA Department of Business Oversight Email Rick |
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Illinois |
Kentucky* |
North Carolina |
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Ohio |
Tennessee* (2018-2019) Jack Lay Tennessee Department of Financial Institutions Email Jack |
Texas (2018-2019) Jesse Saucillo Texas Department of Banking Email Jesse |
| Washington* (2018-2019) Adam Johnson Washington DFI – Division of Consumer Services Email Adam |
West Virginia* (2019-2020) Sheila Johnson WV Division of Financial Institutions Email Sheila |
* MTRA appointments |
