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 20 Results
Showing 20 Results
2014-03-14 WU - Order Granting Stipulated Motion to Modify Amendment to Settlement Agreement.pdf
Document Date:Mar 14, 2014
Release Date:Oct 20, 2022
2014-03-14 WU - Stipulated Motion to Modify Amendment to Settlement Agreement.pdf
Document Date:Mar 14, 2014
Release Date:Oct 20, 2022
2014-03-19 Executed Second Amendment to State Center Agreement.pdf
Document Date:Mar 19, 2014
Release Date:Oct 20, 2022
2014-04-04 Minute Entry- Order signed by the Court on 04-01-2014.pdf
Document Date:Apr 4, 2014
Release Date:Oct 20, 2022
2014-04-14 Amendment to (Data) Agreement between CA AG and WUFSI.pdf
Document Date:Apr 14, 2014
Release Date:Oct 20, 2022
2014-06-02 Amend. to Data Agreement TX AGO and WUFSI.pdf
Document Date:Jun 2, 2014
Release Date:Oct 20, 2022
2014-07-01 Signed FIRG Directive #14-006 (TRAC Governing Agreement)-All DOCS.pdf
Document Date:Jul 1, 2014
Release Date:Oct 20, 2022
2014-07-28 FIRG Directive 14-006- TRAC Governing Agreement- Amended.pdf
Document Date:Jul 28, 2014
Release Date:Oct 20, 2022
2014-08-07 Appointment of Agent- Andrew Pacheco for TRAC.pdf
Document Date:Aug 7, 2014
Release Date:Oct 20, 2022
2014-08-12 Third Amendment to State Center Agreement.pdf
Document Date:Aug 12, 2014
Release Date:Oct 20, 2022