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 23 Results
Showing 23 Results
2016-07-07 Amendment to Articles of Incorporation.pdf
Document Date:Jul 7, 2016
Release Date:Oct 20, 2022
2016-07-15, 2016 Annual Report and Cert. of Disclosure.pdf
Document Date:Jul 15, 2016
Release Date:Oct 20, 2022
2016-08-15 TRAC Inc Articles of Amendment.pdf
Document Date:Aug 15, 2016
Release Date:Oct 20, 2022
2016-9-01 ACC approving letter--Amendment to Articles of Incorporation .pdf
Document Date:Sep 1, 2016
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
2016-10-31 Action by Unaimous Written Consent.pdf
Document Date:Oct 31, 2016
Release Date:Oct 20, 2022
2016-01-06 Action by Unanimous Written Consent.pdf
Document Date:Jan 6, 2016
Release Date:Oct 20, 2022
2016-01-13 Change of Stat Agent Address, doc # 05369594 .pdf
Document Date:Jan 13, 2016
Release Date:Oct 20, 2022
2016-01-20 IRS 501(c) (3) Exemption Letter, effective 08-03-2015.pdf
Document Date:Jan 20, 2016
Release Date:Oct 20, 2022
2017 BTS-$500-AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022