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FOIA Collections 鈥�

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 224 Results
Document Date
2022 (2)
2021 (16)
2020 (15)
2019 (58)
2018 (21)
Release Date
2022 (224)
Showing 224 Results
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
FOIA Document
2019-06-20 Designation of AG Designee for TRAC .pdf
Document Date:Jun 20, 2019
Release Date:Oct 20, 2022
FOIA Document
TRAC 2021 Annual Report.pdf
Document Date:Jun 3, 2021
Release Date:Oct 20, 2022
FOIA Document
2017-07-01 Resignation of President Vincent Piano.pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
FOIA Document
2019-06-21 Action by AG Designee for TRAC.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
FOIA Document
2017-07-01 TRAC, Inc Consent Action in Lieu of Annual Meeting.pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
FOIA Document
2019-06-21 Thank you letter to Dave Taylor.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022