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 16 Results
Showing 16 Results
2022-06-30 Sigue, SGS, GroupEx $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2022-06-30 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2022-06-30 Boss Revolution $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2022-06-30 CES RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2021-1-15 Minutes of Board Meeting.pdf
Document Date:Jan 15, 2021
Release Date:Oct 20, 2022
2021-6-21 Minutes of Board Meeting.pdf
Document Date:Jun 21, 2021
Release Date:Oct 20, 2022