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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
2019-06-25 Joint Motion for Entry of Order of Dismissal with Prejudice to Conclude Case .pdf
Document Date:Jun 25, 2019
Release Date:Oct 20, 2022
FOIA Document
2016-07-15, 2016 Annual Report and Cert. of Disclosure.pdf
Document Date:Jul 15, 2016
Release Date:Oct 20, 2022
FOIA Document
2017-11-21 Corporation Change of Officer-Director Form .pdf
Document Date:Nov 21, 2017
Release Date:Oct 20, 2022
FOIA Document
2019-06-26 Annual Report Approval Letter.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
FOIA Document
2016-08-15 TRAC Inc Articles of Amendment.pdf
Document Date:Aug 15, 2016
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
2019-06-26 Letter to Phocus re new TRAC BD.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
FOIA Document
2016-9-01 ACC approving letter--Amendment to Articles of Incorporation .pdf
Document Date:Sep 1, 2016
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
2019-06-26 TRAC 2019 Annual Report.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022