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
2021-1-15 Minutes of Board Meeting.pdf
Document Date:Jan 15, 2021
Release Date:Oct 20, 2022
2015 CES $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 2015
Release Date:Oct 20, 2022
2016 Enramex $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
2017 CES- RIA $500 AZ, CA, NM, TX and MX_with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2018 BBVA Transfer Services, Inc. $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
2019-06-30 Dolex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2021-6-21 Minutes of Board Meeting.pdf
Document Date:Jun 21, 2021
Release Date:Oct 20, 2022
2015 Dolex $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 2015
Release Date:Oct 20, 2022
2016 InterCambio $500 AZ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2017 CES- RIA $500-AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022