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 32 Results
Showing 32 Results
2017-04-10 Amendment to By-laws of TRAC, Inc..pdf
Document Date:Apr 10, 2017
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
2017-06-30 TRAC, Inc. Annual Report and Certificate of Disclosure.pdf
Document Date:Jun 30, 2017
Release Date:Oct 20, 2022
2017-07-01 Board Nominations by AG Designee .pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
2017-07-01 Resignation of Director Carol Keppler .pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
2017-07-01 Resignation of Director Kevin Hannah.pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
2017-07-01 Resignation of President Vincent Piano.pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
2017-07-01 TRAC, Inc Consent Action in Lieu of Annual Meeting.pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
2017-07-10 Email requesting Thomas Welch's participation on TRAC Board.pdf
Document Date:Jul 10, 2017
Release Date:Oct 20, 2022
2017-11-21 Corporation Change of Business Address Form.pdf
Document Date:Nov 21, 2017
Release Date:Oct 20, 2022