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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
2019-12-31 BBVA Transfer Services $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
FOIA Document
2020-06-30 CES RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
FOIA Document
2021-06-30 Intercambio Express $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
FOIA Document
2022-06-30 MoneyGram $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
FOIA Document
2014-07-28 FIRG Directive 14-006- TRAC Governing Agreement- Amended.pdf
Document Date:Jul 28, 2014
Release Date:Oct 20, 2022
FOIA Document
2015-10-05 Form 1023 application filed with IRS.pdf
Document Date:Oct 5, 2015
Release Date:Oct 20, 2022