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CAROLINA TRUST BANK 901 East Main Street P.O. Box 308 Lincolnton, North Carolina 280930308 Telephone: (704× 7351104 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TUESDAY, MAY 10, 2016, To the Shareholders:
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What is carolina trust bank?
Carolina Trust Bank is a financial institution that offers banking services to individuals and businesses.
Who is required to file carolina trust bank?
Anyone who has a financial interest in or signature authority over foreign financial accounts must file a Carolina Trust Bank report.
How to fill out carolina trust bank?
Carolina Trust Bank reports can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of carolina trust bank?
The purpose of Carolina Trust Bank is to help prevent money laundering and other financial crimes.
What information must be reported on carolina trust bank?
Carolina Trust Bank reports must include information about the account holder, the financial institution, and details about the foreign account.
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