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 26 Results
Showing 26 Results
2015-09-24 Conflict of Interest Policy of the Transaction Record Analysis Center Inc..pdf
Document Date:Sep 24, 2015
Release Date:Oct 20, 2022
2015-10-05 Form 1023 application filed with IRS.pdf
Document Date:Oct 5, 2015
Release Date:Oct 20, 2022
2015-03-24 Fourth Amendment to State Center Agreement.pdf
Document Date:Mar 24, 2015
Release Date:Oct 20, 2022
2015-08-03 Articles of Incorporation of Tax-Exempt- TRAC Inc..pdf
Document Date:Aug 3, 2015
Release Date:Oct 20, 2022
2015-08-05 ACC's Approval Letter re TRAC Inc's Articles of Incorporation.pdf
Document Date:Aug 5, 2015
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
2015-08-21 Affidavit of Publication.pdf
Document Date:Aug 21, 2015
Release Date:Oct 20, 2022
2015-09-24 By-Laws of the Transaction Record Analysis Center, Inc.pdf
Document Date:Sep 24, 2015
Release Date:Oct 20, 2022
2015 Transnetwork $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 2015
Release Date:Oct 20, 2022
2015 Uniteller Banorte $500 AZ, CA, NM, TX and MX.pdf
Document Date:Jan 7, 2015
Release Date:Oct 20, 2022