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	New York Wendy Henry (2021-2022) NYS Department of Financial Services Email Wendy	California* (2020-2021) 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* (2021-2022) Rebecca Arthur Kentucky Department of Financial Institutions Email Rebecca	Alaska* (2021-2022) Dean Fleer Tracy Reno Alaska Division of Banking and Securities Email Dean
North Carolina (2021-2022) Ray Grace Stephanie Ryals Katherine Bosken NC Office of the Commissioner of Banks E mail Ray	Ohio (2020-2021) Craig Kaiser Ingrid White Ohio Division of Financial Institutions Email Craig	Tennessee* (2020-2021) Nicole Chamblee Tennessee Department of Financial Institutions Email Nicole
Texas (2020-2021) Jesse Saucillo Texas Department of Banking Email Jesse	Washington* (2020-2021) Adam Johnson Washington DFI – Division of Consumer Services Email Adam	* MTRA appointments