# J. Craig Whitley

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/30728

## Record

- **Judge:** J. Craig Whitley
- **Year:** 2019
- **Pages:** 8

## Text

CBF Agg Growth Fund — Dividend
CBF Agg Growth Fund — Dividend
Small CAP World Fund f/k/a Clearbridge Small Cap World Fund — Dividend
American Funds New Perspective Mutual Fund — Dividend
American Funds Washington Mutual Funds — Dividend
Am Fds Inflation Bd Fd — Dividend
Cap World Bd Fd — Dividend
RBC Money Market Sweep Account — Interest
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 — Dividend
American Funds Washington Mutual Funds — Dividend
American Funds Growth Fund of America Mutual Fund — Dividend
American Funds New Perspective Mutual Fund — Dividend
Europac Growth Fund — Dividend
Wells Fargo f/k/a Wachovia Bank Various Accounts — Interest
American Funds U.S. Government Money Market Fund — Dividend
Invesco AIM Investments European Growth Fund Class A — Dividend
American Funds Investment Co of America Class A — Dividend
RBC Money Market Sweep Account — Interest
RBC Money Market Sweep Account — Interest
Small Cap World Fund — Dividend
Goldman Sachs Bank CD — Interest — Redeemed
RBC CD — Interest
TRUST 1:
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 (1/2 Interest) Gaston County, NC — None
Residential Lot #6 (1/2 Interest) 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
Belmont Federal Various Accounts — Interest
Trustee, Trustee #1
Reimbursement — North Carolina Bar Association — 11/21/2019 - 11/22/2019 — Wilmington, North Carolina — Attend State Bankruptcy Seminar — Meals, hotel, and transportation.
Spouse's income — 2019 — Self-employed
Royce Total Return Fund a/k/a Royce FD. Listed at line number 17 on my 2018 report is deleted to correct an error. This fund was sold in its entirety on
12/18/18.
Line No. 24: RBC Money Market Sweep Account. On my 2018 report the RBC Money Market Sweep Account was listed twice; on line 25 and again on line 26.
Line 26 was a duplicate and should have been deleted.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/30728. Public record. Not legal advice.
