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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
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
FOIA Document
2017-07-01 TRAC, Inc. 2nd Amendment to By-Laws.pdf
Document Date:Jul 1, 2019
Release Date:Oct 20, 2022
FOIA Document
2019-06-21 Thank you letter to John Maddux .pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022