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
Showing 224 Results
2019-06-26 Letter to Phocus re new TRAC BD.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
2016-9-01 ACC approving letter--Amendment to Articles of Incorporation .pdf
Document Date:Sep 1, 2016
Release Date:Oct 20, 2022
2018-01-16 WU - Order granting Stipulation re Funding to Transaction Rec.pdf
Document Date:Jan 16, 2018
Release Date:Oct 20, 2022
2019-06-26 TRAC 2019 Annual Report.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
2019-12-31 MoneyGram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Transnetwork Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2022-06-30 Boss Revolution $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2014-03-12 Second (Data) Amendment to Agreement betwwen NM AG and WUFSI.pdf
Document Date:Mar 12, 2014
Release Date:Oct 20, 2022
2014-12-15 Minute Entry-Case as Historically Significant.pdf
Document Date:Dec 15, 2014
Release Date:Oct 20, 2022
2019-12-31 Omnex Group $500, AZ.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022