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
2019-06-20 Designation of AG Designee for TRAC .pdf
Document Date:Jun 20, 2019
Release Date:Oct 20, 2022
TRAC 2021 Annual Report.pdf
Document Date:Jun 3, 2021
Release Date:Oct 20, 2022
2017-07-01 Resignation of President Vincent Piano.pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
2019-06-21 Action by AG Designee for TRAC.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2017-07-01 TRAC, Inc Consent Action in Lieu of Annual Meeting.pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to Dave Taylor.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2017-07-01 TRAC, Inc. 2nd Amendment to By-Laws.pdf
Document Date:Jul 1, 2019
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to John Maddux .pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2017-07-10 Email requesting Thomas Welch's participation on TRAC Board.pdf
Document Date:Jul 10, 2017
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to Ron Sterrett.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022