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 58 Results
Showing 58 Results
2019-07-05 Minute Entry- Case Dismissed.pdf
Document Date:Jul 5, 2019
Release Date:Oct 20, 2022
2019-07-15 The 3rd Amendment to By-laws of TRAC, Inc..pdf
Document Date:Jul 15, 2019
Release Date:Oct 20, 2022
2019-09-16 Action By Unanimous Written Consent with 4th Amendment to By-Laws.pdf
Document Date:Sep 16, 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
FRS Policy and Procedure Manual as revised 07-01-2019 - TRAC Provisions.pdf
Document Date:Jul 1, 2019
Release Date:Oct 20, 2022
2019-01-18 State's Notice of Substitution of Counsel.pdf
Document Date:Jan 18, 2019
Release Date:Oct 20, 2022
2019-04-05 Minute Entry re Status Conference re Extension of Agreement.pdf
Document Date:Apr 5, 2019
Release Date:Oct 20, 2022
2019-06-30 Uniteller $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2020-06-30 Bancomer Transfer $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-06-30 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022