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 20 Results
Showing 20 Results
2014-01-31 Order Approving Amendment to Settlement Agreement.pdf
Document Date:Jan 31, 2014
Release Date:Oct 20, 2022
2014-10-27 Minute Entry- Status Conference held 10-17-2014 .pdf
Document Date:Oct 27, 2014
Release Date:Oct 20, 2022
2014-01-31 Stipulated Motion for Approval of Amendment to Settlement Agreement .pdf
Document Date:Jan 31, 2014
Release Date:Oct 20, 2022
2014-12-12 Motion to Designate Case as Historically Significant .pdf
Document Date:Dec 12, 2014
Release Date:Oct 20, 2022
2014-02-11 Minute Entry- Order signed by the Court 01-31-2014.pdf
Document Date:Feb 11, 2014
Release Date:Oct 20, 2022
2014-12-12 Order for Historically Significant Case Designation .pdf
Document Date:Dec 12, 2014
Release Date:Oct 20, 2022
2014-03-12 Second (Data) Amendment to Agreement betwwen NM AG and WUFSI.pdf
Document Date:Mar 12, 2014
Release Date:Oct 20, 2022
2014-12-15 Minute Entry-Case as Historically Significant.pdf
Document Date:Dec 15, 2014
Release Date:Oct 20, 2022
2014-03-14 WU - Order Granting Stipulated Motion to Modify Amendment to Settlement Agreement.pdf
Document Date:Mar 14, 2014
Release Date:Oct 20, 2022
2014-03-14 WU - Stipulated Motion to Modify Amendment to Settlement Agreement.pdf
Document Date:Mar 14, 2014
Release Date:Oct 20, 2022