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
2014-10-17 Order Granting Stipulation to Extend Time for Production of Data .pdf
Document Date:Oct 17, 2014
Release Date:Oct 20, 2022
2016-01-20 IRS 501(c) (3) Exemption Letter, effective 08-03-2015.pdf
Document Date:Jan 20, 2016
Release Date:Oct 20, 2022
2019-12-31 CES-RIA $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Intercambio Express $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-06-24 Minutes of the TRAC Board Meeting.pdf
Document Date:Jun 24, 2019
Release Date:Oct 20, 2022
2015 Boss Revolution dba IDT Payment Services $500 AZ.pdf
Document Date:May 9, 2016
Release Date:Oct 20, 2022
2016 CES $500 AZ, CA, NM, TX and MX.pdf
Document Date:Dec 30, 2015
Release Date:Oct 20, 2022
2017 BTS- $500- AZ, CA, NM, TX and MX_ with new data appendix.pdf
Document Date:Feb 17, 2017
Release Date:Oct 20, 2022
2017 UniTeller- $500- AZ, CA, NM, TX and MX.pdf
Document Date:Dec 20, 2016
Release Date:Oct 20, 2022
2019-06-30 Boss Rev-IDT Payment $500, AZ.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022