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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

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Showing 224 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 224 Results
FOIA Document
2017-06-30 TRAC, Inc. Annual Report and Certificate of Disclosure.pdf
Document Date:Jun 30, 2017
Release Date:Oct 20, 2022
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
2022.03.10 PRR to AZ AG. (TRAC and Western Union) (2).pdf
Document Date:Mar 10, 2022
Release Date:Oct 20, 2022
FOIA Document
2017-07-01 Board Nominations by AG Designee .pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
FOIA Document
2019-01-18 State's Notice of Substitution of Counsel.pdf
Document Date:Jan 18, 2019
Release Date:Oct 20, 2022
FOIA Document
FRS Policy and Procedure Manual as revised 07-01-2019 - TRAC Provisions.pdf
Document Date:Jul 1, 2019
Release Date:Oct 20, 2022
FOIA Document
2017-07-01 Resignation of Director Carol Keppler .pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
FOIA Document
2019-04-05 Minute Entry re Status Conference re Extension of Agreement.pdf
Document Date:Apr 5, 2019
Release Date:Oct 20, 2022
FOIA Document
TRAC 2020 Annual Report.pdf
Document Date:Jun 9, 2020
Release Date:Oct 20, 2022
FOIA Document
2017-07-01 Resignation of Director Kevin Hannah.pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022