# J. Craig Whitley

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/10643

## Record

- **Judge:** J. Craig Whitley
- **Year:** 2017
- **Report type:** Annual
- **Pages:** 8

## Text

CBF Agg Growth Fund — Int/Div — Sold (part)
CBF Agg Growth Fund — Int/Div — Sold (part)
Clearbridge Small CAP World Fund f/k/a Clearbridge Small Cap Fund — Int/Div
American Funds New Perspective Mutual Fund — Int/Div
American Funds Washington Mutual Funds — Int/Div
RBC Money Market Sweep Account — Interest
RBC Money Market Sweep Account — Interest
Belmont Federal Savings & Loan Account — Interest
American FundsTempleton Dev Mkt Foreign Mutual Fund — Int/Div
American Funds Washington Mutual Funds — Int/Div
American Funds Growth Fund of America Mutual Fund — Int/Div
American Funds New Perspective Mutual Fund — Int/Div
Royce Total Return Fund, aka’ Royee FD — Int/Div
Europace Growth Fund — Int/Div
Invesco Am Fr Fund Class A — Int/Div
Wells Fargo f/k/a Wachovia Bank Various Accounts — Interest
American Funds U.S. Government Money Market Fund * — Int/Div
Invesco AIM Investments European Growth Fund Class A — Int/Div
American Funds Investment Co of America Class A — Int/Div
Goldman Sachs Bank CD — Interest
Union Bank NA CD — Interest — Redeemed
TRUST
Residential Lot #1, Gaston County, NC — None
Residential Lot #2, Gaston County, NC — None
Residential Lot #3, Gaston County, NC — None
Residential Lot 4, Gaston County, NC — None
Residential Lot #5, Gaston County, NC — None
Residential Lot #6, Gaston County, NC — None
Residential Lot #7 (1/2 Interest) Gaston County, NC — None
Residential Lot #8 (1/2 Interest) Gaston County, NC — None
Residential Lot #9 (1/2 Interest) Gaston County, NC — None
Residential Lot #10 (1/2 Interest) Gaston County, NC — None
Residential Lot #11 (1/2 Interest) Gaston County, NC — None
Residential Lot #12 (1/2 Interest) Gaston County, NC — None
Belmont Federal Various Accounts — Interest
Reimbursement — North Caroling Bar Association — 117302017 12/01.2017 — Asheville, North Carolina — Attend State Bankruptcy Seminar — Meals, hotel, and trunsportation.
Reimbursement — National Conference of } Bankruptcy Judges — 04/04/2017 06/2017 — Washington, D.C — Meeting with members of Congress — Meals, hotel, and transporation,
Reimbursement — American Bankruptcy d Institute — 07/272017 07/30:22017 — Hilton Head, Sourth Carolina — Speaker at Regional CLE program — Meals, hotel, and transportation.
Spouse's income — 2017 — Self-employed attorney
Part VII, line 18 of 2016 Report listed “American Funds Money Market Fund” is omitted from this (2017) Report. This is to correct an error caused by a name

change ina fund. In the 2016 Report, Part VII, line 19 is listed "American Funds U. S. Government Money Market Fund." These funds are one und the same with

the latter being the new fund name.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/10643. Public record. Not legal advice.
