# Timothy C. Stanceu

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/34155

## Record

- **Judge:** Timothy C. Stanceu
- **Year:** 2020
- **Pages:** 7

## Text

Treasury Department Federal Credit Union Accounts — Interest
Texas Instruments Common Stock — Dividend
H&H LLP Retirement Account (H)
FID Contra Fund K — Dividend
FID 500 Index — Dividend
FID Govt Mmkt Fund — Dividend
(*)Multi MGR DOM Equity Fund (Y) — Merged (with line 5)
Citibank Accounts — Interest
Investors Bank (H)
(**) Account #1 — Interest
Accounts #2 — Interest
Apple Bank for Savings Account — Interest
Chase Bank Accounts — Interest
Wells Fargo Bank (H)
Accounts #1 — Interest
Accounts #2 — Interest
HSBC Bank USA, N.A. Accounts — Interest
Valley National Bank — Interest
Santander Bank Accounts — Interest
Capital One Bank Accounts — Interest
Treasury Department Federal Credit Union Accounts — Interest
Texas Instruments Common Stock — Dividend
H&H LLP Retirement Account (H)
FID Contra Fund K — Dividend
FID 500 Index — Dividend
FID Govt Mmkt Fund — Dividend
(*)Multi MGR DOM Equity Fund (Y) — Merged (with line 5)
Citibank Accounts — Interest
Investors Bank (H)
(**) Account #1 — Interest
Accounts #2 — Interest
Apple Bank for Savings Account — Interest
Chase Bank Accounts — Interest
Wells Fargo Bank (H)
Accounts #1 — Interest
Accounts #2 — Interest
HSBC Bank USA, N.A. Accounts — Interest
Valley National Bank — Interest
Santander Bank Accounts — Interest
Capital One Bank Accounts — Interest
(*) Fidelity combined and merged the funds from Multi MGR DOM into the FID 500 Index account. The change was not done at my direction.
(**) This account has not generated any income but does have a market value in excess of $1,000. Thus, it is required to be reported.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/34155. Public record. Not legal advice.