# Frank DeArmon Whitney > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/14984 ## Record - **Judge:** Frank DeArmon Whitney - **Year:** 2016 - **Report type:** Annual - **Pages:** 7 ## Text Rental Property £1, Davidson, NC — Rent Whitney Properties LLC Rental Property £1, Sunset Beach, N( — Rent Rental Property #2, Sunset Beach, NC — Rent Bank of America business accounts {Whitey Prop LLC) — Interest Whitney Assets LLC — None Carolina Panthers Permanent Seat License — None Co-author book, Lexis-Nexis, Newark, NJ (no ine since 2002) — None Bank of America savings and checking accounts IE — Interest USAA Federal Savings Bank checking FE a sua — Interest Bank of America Common Stock — Int/Div BB&T Federated Prime Fund Money Market accounts — Interest Standard & Poors DEP RCPTS (SPY) — Int/Div Paragon Bank checking account — Interest 529 North Carollina National College Savings Program — Distribution — Closed — mod (X) 529 North Carolina National College Savings Program — istnbution — Closed — con (X) Power of Attorney, Person #1 Board of Directors, Festival in the Park, Inc. (IRC section SO1(¢) 3) orgamzation) Advisory Member, North Carolina State Bar LAMP Committee Judicial Representative to the Board of Directors (term ended June 2016), Legal Services of Southern Piedmont (IRC section SO1(¢) 3) organization) Vice President and Council Member, North Carolina Bar Association (Government & Public Sector Council and Veterans/Military Affairs Council) Board of Directors, May 20th Society (IRC Section 501(c)(3) organization) Board of Visitors, Charlotte Country Day School (IRC section SO1(c) 3) organization) Board of Visitors, Charlotte Bridge Home (IRC section 501(¢)3 orgamzation) Liability — Caliber Home Loans — Loan on Rental Property #1, Davidson, NC (Part VI, Linee 1) Reimbursement — Association — 10/8/16, 6/16/16 to 6/19/16 — Asheville. NC — Meetings Reimbursement — North Carolina State Bar — 4/21/16, 63/16, 121/16 t0 7/22/16 — Raleigh, NC — LAMP Committee Meetings — Meals Reimbursement — Law, Ethics, and National Security Reimbursement — Wake Forest School of Law — 7/16 — Winston-Salem — Speaker — Meals Income — 2016 — Charlotte School of Law — S23.000.00 Spouse's income — 2016 — Kitchen & Bath Retail Group of NC, LLC - salary Although | am a principle in Whitney Assets LLC (Part VII, Line 6), there are no reportable assests in the LLC. The 529 accounts were held in prior reporting periods starting in 2012. 1 did not understand that they were reportable because they were managed by a state agency. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/14984. Public record. Not legal advice.