# Mark Steven Davis > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/14854 ## Record - **Judge:** Mark Steven Davis - **Year:** 2011 - **Report type:** Annual - **Pages:** 9 ## Text Nationwide Life Insurance Whole Life Policy — None Lincoln National Annuity — Int/Div IRA#) — Int/Div UBS Pace Money Market Investment Fund Class P PIMCO Total Return Fund Class A Ivy Asset Strategy Fund Class A Blackrock Inflation Protected Bond A Delaware Diversified Income Fund Class A FT Templeton Global Bond A FT-Franklin US Gov't Sec A PIMCO Investment Grade Corporate Bond Fund Class A JP Morgan Highbridge Stat Market Neutral Fund A Rydex/SGI Managed Futures Strategy Fund A Blackrock Global Allocation Fund Inc. A Oakmark Equity & Income Fund Class Towne Bank Account — Interest Metlife Whole Life Policy — Int/Div Raymond James Financial Services (X) Capital Income Builder Fund Class A American Funds M/F — Int/Div Fundamental Investors Fund Class A. American Funds M/F — Int/Div Growth Fund of America Class A. American Funds M/F — Int/Div Income Fund of America Class A. American Funds M/F — Int/Div Smallcap World Fund Class A-American Funds M/F — Int/Div Roth IRA — Int/Div American Funds New Perspective Fund-A BB&T Bank Acccount — Interest — Closed BB&T (CD) — Interest — Matured BB&T (CD) (See Section VII for explanation) — None — Matured BB&T (CD) — Interest — Matured BB&T (CD) — Interest BB&T (CD) — Interest — Matured BB&T (CD) — Interest — Matured BB&T (CD) — Interest — Matured BB&T (CD) — Interest — Matured BB&T Bank Account (X) — Interest BB&T Bank Account (X) — Interest — Open BB&T Bank Account (X) — Interest — Open BB&T Bank Account (X) — Interest — Open BB&T CD) (X) — Interest — Open BB&T (CD) (X) — Interest — Open BB&T (CD) (X) — Interest — Open Fidelity Magellan IRA — Int/Div Vanguard Windsor 11 Fund Inv — Int/Div Vanguard Prime Money Market Fund — Interest BB&T 401(k) — Int/Div BB&T year BIC Sterling Select Equity Fd C1 1 Vanguard Institutional Index Sterling Mid-Cap Value Sterling Mid Cap Growth Sterling Int'l Equity Sterling Special Opps Equity BBAT Common Stock Fund BB&T Non-Qualified Plan — Int/Div Colonial REMIC, LLC, an indirect subsidiary of BB&T Corp — Int/Div Walmart stock (See Part VIII for explanation) — Int/Div — Sold Bank of America stock — Int/Div — Sold BB&T stock — Int/Div T. Rowe Price Virginia Tax Free Bond #1 (xX) — Interest — Buy T. Rowe Price Virginia Tax Free Bond #2 xX) — Interest — Buy Virginia College Bldg Muni Bond (X) — Interest — Buy Wells Fargo Account (X) — Interest Visitor, Regent University School of Law Board of Visitors, an advisory board to the Dean of the law school with no policy-making authority Agreement — 2003 — Virginia Retirement System (reflects continued assets in VRS from service as Virginia judge from 2003-2008) Spouse's income — 2011 — BB&T Bank - salary and bonuses VIL Investments and Trusts. The stock options listed on the 2010 Financial Disclosure at Line #46 vested but were not exercised. Therefore, they should not have been reported on last year's report and are not listed on this year's report and hive instead been listed in Part 111 under Spouse's Non-Tnvestment Income as "bonuses." Line 28 - BB&T (CD) - This CD matured on 12/3/10 and this maturity date should have been reported on the 2010 Financial Disclosure Report. The income for 2010 on this CD was $121.00 and the value at the end of 2010 was zero. The maturity date and the zero value is reported on this report to show the disposition of this asset, Line 35 - BBT Bank Account - This bank account should have been listed on the 2010 Financial Disclosure Report but was inadvertently omitted. The interest income on the account ut the end of 2010 was less than $1,000 and would therefore fall into Category A for income received during the reporting period. The gross value of this account at the end of 2010 was less than $15,000 and would therefore fall into Category J for gross value less than $15,000. This account has been listed on this Financial Disclosure Report as a new account since it is listed here for the first time, Line 45 - BB&T 401(k) - The name on some of the holdings in this 401(k) account have been changed from BB&T to Sterling. This affects lines 47, 49, 50, 51 and 52. Line 56 - Walmart stock - This stock was sold in 2010, but a dividend was paid in 2011 so that dividend is reported on this disclosure. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/14854. Public record. Not legal advice.