# Frank DeArmon Whitney > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/28308 ## Record - **Judge:** Frank DeArmon Whitney - **Year:** 2013 - **Report type:** Annual - **Pages:** 8 ## Text Rental Property £1, Davidson, NC — Rent Whitney Properties, LLC Rental Property £1, Sunset Beach, N( — Rent Rental Propety #2, Sunset Beach, NC — Rent Bank of America business accounts {Whitey Prop LLC) — Interest Carolina Panthers Permanent Seat License — None Co-author book, Lexis-Nexis, Newark, NJ (no ine sinee2002) — None Bank of America savings and checking accounts inc J — Interest USAA interest checking account — Interest Belk Corp Common Stock, Charlotte, NC — Int/Div Bank of America Common Stock — Int/Div BB&T Prime Fund & Insured Deposit Money Market accts — Interest BB&T Sterling Capiital Fund Money Market — Interest — Sold — Note mm Part VII Standard & Poors DEP RCPTS (SPY) — Int/Div US Payroll Savings Bonds — Interest — Redeemed Trust #! Standard & Poors DEP RCPTS (SPY) — Int/Div — Sold Member, Whitney Properties LLC Member, Board of Directors, Festival in the Park, Inc. (IRC § 501(c)3)n Advisory Member, North Carohina State Bar Ethics Committee Judicial Representative to the Board of Directors, Legal Services of Southern Piedmont (IRC § 501(¢cx3)) Vice Chair and Counce! Member, North Carolina Bar Association - Government and Public Sector Section Council & Veteruns/Military Affairs Council Member, Board of Directors, May 20th Society (IRC § S01{cK3)) Awards Commuttee Member, North Caroling Heroes Fund (IRC § SOl(cK3)) Member, Board of Advisors, Charlotte Country Day School (IRC § SOHcH3)) Liability — Caliber Home Logns during reporting period) Reimbursement — North Carolina Bar Association — May 15-16, 2013 — Cary, NC — CLE Speaker — Travel, lodging & meals Reimbursement — ABA Anti-Money Laundering Conference — November 16 - 19, 2013 — Washington, DX — Speaker — Travel, lodging & meals Income — 2013 — Charlotte School of Law, Adjunct Assistant Professor of Law — S16.000.00 Spouse's income — 2013 — Self-employed kitchen designer Spouse's income — 2013 — Kitchen & Bath Retail Group of NC, LLC - salary Part VII Line 13 - This was a very modest investment in a money market fund with a total value of $97.54. My broker sold it and then consolidated the proceeds of the sale into my BB&T Prime Money Market Fund (Part VII, Line 12). The transaction occurred on 12/13/2012, before the reporting period for this 2013 Financial Disclosure Report, Because the transaction was so modest in amount, 1 did not notice it in reviewing my BB&T account statements in preparing my 2012 Financial Disclosure Report, Tam now reporting it in my 2013 Financil Disclosure Report. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/28308. Public record. Not legal advice.