Stars on the American flag.
FOIA Collections ›

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

Clear Search

Showing 21 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 21 Results
FOIA Document
2018-11-07 Nominations by AZ AG Designee for TRAC Trustees.pdf
Document Date:Nov 7, 2018
Release Date:Oct 20, 2022
FOIA Document
2018-01-05 Stipulation regarding funding to TRAC.pdf
Document Date:Jan 5, 2018
Release Date:Oct 20, 2022
FOIA Document
2018-01-16 WU - Order granting Stipulation re Funding to Transaction Rec.pdf
Document Date:Jan 16, 2018
Release Date:Oct 20, 2022
FOIA Document
2018-01-17 Minute Entry-Approved Stipulation removing SAA para. 12.9 .pdf
Document Date:Jan 17, 2018
Release Date:Oct 20, 2022
FOIA Document
2018-02-23 Corporation Change of Officer-Director Form.pdf
Document Date:Feb 23, 2018
Release Date:Oct 20, 2022
FOIA Document
2018-07-10 TRAC 2018 Annual Report.pdf
Document Date:Jul 10, 2018
Release Date:Oct 20, 2022
FOIA Document
2018-10-01 Change of Statutory Agent.pdf
Document Date:Oct 1, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 DolEX $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 Enramex Inc. $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022
FOIA Document
2018 InterCambio $500, AZ.pdf
Document Date:Jan 3, 2018
Release Date:Oct 20, 2022