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

North Carolina
(2025-2026)
Emily Frazier, Vice Chair (term ends April 2025)
Stephanie R. White
Tina Pottorff
Katherine Bosken
NC Office of the
Commissioner of Banks

 Texas
(2024-2025)
Jesse Saucillo, Vice Chair
Charles Cooper
Texas Department of Banking
Alaska*
(2025-2026)
Dean Fleer
Tracy Reno
Alaska Division of Banking and Securities

Colorado
(2025-2026)
Cassie Radcliffe
Robert Spell
Colorado Department of Regulatory Agencies

 Michigan*
(2025-2026)
Marissa Hendee
Jim Westrin
Michigan Department of Insurance and Financial Services
Kansas
(2025-2026)

 Ohio
(2024-2025)
Craig Kaiser
Ingrid White
Ohio Division of Financial Institutions

 Tennessee*
(2024-2025)
Nicole Chamblee
Jack Lay
Tennessee Department of Financial Institutions
  Washington*
(2024-2025)
Adam Johnson
Washington DFI – Division of Consumer Services

 * MTRA appointments

 

 

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