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
2018-10-01 Change of Statutory Agent.pdf
Document Date:Oct 1, 2018
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
2017-06-30 TRAC, Inc. Annual Report and Certificate of Disclosure.pdf
Document Date:Jun 30, 2017
Release Date:Oct 20, 2022
2018-11-07 Nominations by AZ AG Designee for TRAC Trustees.pdf
Document Date:Nov 7, 2018
Release Date:Oct 20, 2022
2022.03.10 PRR to AZ AG. (TRAC and Western Union) (2).pdf
Document Date:Mar 10, 2022
Release Date:Oct 20, 2022
2017-07-01 Board Nominations by AG Designee .pdf
Document Date:Jul 1, 2017
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
FRS Policy and Procedure Manual as revised 07-01-2019 - TRAC Provisions.pdf
Document Date:Jul 1, 2019
Release Date:Oct 20, 2022
2017-07-01 Resignation of Director Carol Keppler .pdf
Document Date:Jul 1, 2017
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