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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 12, 2009, To the Shareholders:
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What is n a m s?
N a m s stands for National Automated Money-laundering System.
Who is required to file n a m s?
Financial institutions are required to file n a m s.
How to fill out n a m s?
N a m s can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of n a m s?
The purpose of n a m s is to help prevent money laundering and other financial crimes.
What information must be reported on n a m s?
N a m s requires reporting of certain suspicious financial transactions.
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