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
2017-07-01 Resignation of President Vincent Piano.pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
2019-06-21 Action by AG Designee for TRAC.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2017-07-01 TRAC, Inc Consent Action in Lieu of Annual Meeting.pdf
Document Date:Jul 1, 2017
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to Dave Taylor.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2017-07-01 TRAC, Inc. 2nd Amendment to By-Laws.pdf
Document Date:Jul 1, 2019
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to John Maddux .pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2017-07-10 Email requesting Thomas Welch's participation on TRAC Board.pdf
Document Date:Jul 10, 2017
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to Ron Sterrett.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2016-07-07 Amendment to Articles of Incorporation.pdf
Document Date:Jul 7, 2016
Release Date:Oct 20, 2022
2017-11-21 Corporation Change of Business Address Form.pdf
Document Date:Nov 21, 2017
Release Date:Oct 20, 2022
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