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 (2021-2022) Texas Department of Banking Commissioner Email Charles |
New York |
California* (2022-2023) Rick Posey, Vice Chair Bob Venchiarutti CA Department of Financial Protection and Innovation Email Rick |
Colorado |
Kentucky* |
Alaska* |
North Carolina |
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
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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>>