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).
Keywords
Document Date
Release Date
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2018-04-13 Minutes of Special Meeting of TRAC Board.pdf
Apr 13, 2018Released: Oct 20, 2022 -
2018 BBVA Transfer Services, Inc. $500, AZ, CA, NM, TX and MX.pdf
Jan 3, 2018Released: Oct 20, 2022 -
2018 Boss Revolution dba IDT Payment $500, AZ.pdf
Jan 3, 2018Released: Oct 20, 2022 -
2018 CES-RIA $500, AZ, CA, NM, TX and MX.pdf
Jan 3, 2018Released: Oct 20, 2022 -
2018 DolEX $500, AZ, CA, NM, TX and MX.pdf
Jan 3, 2018Released: Oct 20, 2022 -
2018 Enramex Inc. $500, AZ, CA, NM, TX and MX.pdf
Jan 3, 2018Released: Oct 20, 2022 -
2018 InterCambio $500, AZ.pdf
Jan 3, 2018Released: Oct 20, 2022 -
2018 Maxitransfers Corp $500, AZ, CA, NM, TX and MX.pdf
Jan 3, 2018Released: Oct 20, 2022 -
2018 MG $500, AZ, CA, NM, TX and MX.pdf
Jan 3, 2018Released: Oct 20, 2022 -
2018 Omnex $500, AZ.pdf
Jan 3, 2018Released: Oct 20, 2022