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

California*
(2024-2025)
Rick Posey, Chair
Bob Venchiarutti
CA Department of Financial Protection and Innovation
Email Rick

North Carolina
(2021-2022)
Emily Frazier, Vice Chair
Stephanie R. White
Tina Pottorff
Katherine Bosken
NC Office of the
Commissioner of Banks
Email Emily

 Texas
(2020-2021)
Jesse Saucillo, Vice Chair
Charles Cooper
Texas Department of Banking
Email Jesse
Alaska*
(2023-2024)
Dean Fleer
Tracy Reno
Alaska Division of Banking and Securities
Email Dean

Colorado
(2021-2022)
Cassie Radcliffe
Robert Spell
Colorado Department of Regulatory Agencies
Email Cassie

 Kentucky*
(2023-2024)
Rebecca Arthur
Lindsey Barbour
Kentucky Department of Financial Institutions
Email Rebecca
New York
(2021-2022)
Wendy Henry
NYS Department of Financial Services
Email Wendy		 Ohio
(2020-2021)
Craig Kaiser
Ingrid White
Ohio Division of Financial Institutions
Email Craig		 Tennessee*
(2024-2025)
Nicole Chamblee
Jack Lay
Tennessee Department of Financial Institutions
Email Nicole
  Washington*
(2024-2025)
Adam Johnson
Washington DFI – Division of Consumer Services
Email Adam		 * MTRA appointments

 

 

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