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
2018-01-16 WU - Order granting Stipulation re Funding to Transaction Rec.pdf
Document Date:Jan 16, 2018
Release Date:Oct 20, 2022
2019-06-26 TRAC 2019 Annual Report.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
2016-10-03 Affidavit of Publication- Al. Capitol Times filed with ACC.pdf
Document Date:Oct 3, 2016
Release Date:Oct 20, 2022
2018-01-17 Minute Entry-Approved Stipulation removing SAA para. 12.9 .pdf
Document Date:Jan 17, 2018
Release Date:Oct 20, 2022
2019-06-28 Order of Dismissal with Prejudice Concluding Case.pdf
Document Date:Jun 28, 2019
Release Date:Oct 20, 2022
2016-10-31 Action by Unaimous Written Consent.pdf
Document Date:Oct 31, 2016
Release Date:Oct 20, 2022
2018-02-23 Corporation Change of Officer-Director Form.pdf
Document Date:Feb 23, 2018
Release Date:Oct 20, 2022
2019-07-05 Minute Entry- Case Dismissed.pdf
Document Date:Jul 5, 2019
Release Date:Oct 20, 2022
2017-04-10 Amendment to By-laws of TRAC, Inc..pdf
Document Date:Apr 10, 2017
Release Date:Oct 20, 2022
2018-07-10 TRAC 2018 Annual Report.pdf
Document Date:Jul 10, 2018
Release Date:Oct 20, 2022