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
2014-04-14 Amendment to (Data) Agreement between CA AG and WUFSI.pdf
Document Date:Apr 14, 2014
Release Date:Oct 20, 2022
2015-08-21 Affidavit of Publication.pdf
Document Date:Aug 21, 2015
Release Date:Oct 20, 2022
2019-06-30 Uniteller $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2020-06-30 Bancomer Transfer $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2021-06-30 Dolex Dollar Express $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2022-06-30 InterCambio Express $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2014-06-02 Amend. to Data Agreement TX AGO and WUFSI.pdf
Document Date:Jun 2, 2014
Release Date:Oct 20, 2022
2015-09-24 By-Laws of the Transaction Record Analysis Center, Inc.pdf
Document Date:Sep 24, 2015
Release Date:Oct 20, 2022
2019-06-30 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jan 14, 2019
Release Date:Oct 20, 2022
2020-06-30 Boss Revolution $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022