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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).

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
New York
(2019-2020)
NYS Department of Financial Services
Email George

California*
(2018-2019)
Rick Posey

Bob Venchiarutti
CA Department of Business Oversight
Email Rick

Illinois
(2019-2020)
Spencer Staton

Illinois Department of Financial & Professional Regulation
Email Spenser

Kentucky*
(2019-2020)
Rebecca Arthur

Kentucky Department of Financial Institutions
Email Rebecca

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*
(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