Arizona AG Money Transfer Surveillance FOIA Database
This page compiles documents received from the Arizona Attorney General related to the money-transfer database, also known as the Transaction Records Analysis Center (TRAC).
Last Updated: December 22, 2022
Showing 224 Results
Showing 224 Results
2016-07-07 Amendment to Articles of Incorporation.pdf
Document Date:Jul 7, 2016
Release Date:Oct 20, 2022
2017-11-21 Corporation Change of Business Address Form.pdf
Document Date:Nov 21, 2017
Release Date:Oct 20, 2022
2019-06-25 Joint Motion for Entry of Order of Dismissal with Prejudice to Conclude Case .pdf
Document Date:Jun 25, 2019
Release Date:Oct 20, 2022
2016-07-15, 2016 Annual Report and Cert. of Disclosure.pdf
Document Date:Jul 15, 2016
Release Date:Oct 20, 2022
2017-11-21 Corporation Change of Officer-Director Form .pdf
Document Date:Nov 21, 2017
Release Date:Oct 20, 2022
2019-06-26 Annual Report Approval Letter.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
2016-08-15 TRAC Inc Articles of Amendment.pdf
Document Date:Aug 15, 2016
Release Date:Oct 20, 2022
2018-01-05 Stipulation regarding funding to TRAC.pdf
Document Date:Jan 5, 2018
Release Date:Oct 20, 2022
2019-06-26 Letter to Phocus re new TRAC BD.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
2016-9-01 ACC approving letter--Amendment to Articles of Incorporation .pdf
Document Date:Sep 1, 2016
Release Date:Oct 20, 2022