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State of North Carolina Department of Environmental Quality Division of Waste Management & Division of Environmental Assistance and Customer ServiceSolid Waste and Materials Management Annual Report
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What is high shoals?
High Shoals is a financial reporting form used to disclose information about high value transactions.
Who is required to file high shoals?
Individuals or businesses involved in high value transactions are required to file high shoals.
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High shoals can be filled out electronically or by hand, providing all necessary information about the transaction.
What is the purpose of high shoals?
The purpose of high shoals is to track high value transactions and prevent money laundering and fraudulent activities.
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Information such as the parties involved, transaction amount, and nature of the high value transaction must be reported on high shoals.
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