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
2019-07-15 The 3rd Amendment to By-laws of TRAC, Inc..pdf
Document Date:Jul 15, 2019
Release Date:Oct 20, 2022
2017-06-28 Designation of AG Designee for TRAC.pdf
Document Date:Jun 28, 2017
Release Date:Oct 20, 2022
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
2019-06-30 Sigue $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2019-12-31 UniTeller Banorte $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2021-06-30 Boss Revolution $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2022-06-30 Enramex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2014-04-04 Minute Entry- Order signed by the Court on 04-01-2014.pdf
Document Date:Apr 4, 2014
Release Date:Oct 20, 2022
2015-08-12 Form SS-4- Employer Identification Number (EIN) for Transaction Record Analysis .pdf
Document Date:Aug 12, 2015
Release Date:Oct 20, 2022