Terry J Burgin
U.S. Marshal, Western District, North Carolina
Estimated Net Worth
- $186 K - $540 K
Salary
- Unknown
Employment
- Started 12/01/2022
Records
Financial Disclosure Details - OGE Form 278e (05/12/2022)
Positions Held Outside United States Government
# | Organization | City | Position | To |
|---|---|---|---|---|
1 | and Child Advocacy, Inc. | Lincolnton, N.C. , North Carolina | General Member-Board of Directors | Present |
2 | South Fork Fire Department of Lincoln County, Inc. | Lincolnton, North Carolina | General Member - Board of Directors | Present |
3 | City of Lincolnton Police Department | Lincolnton, North Carolina | Commisioned Reserve Police Officer | Present |
4 | United States Marshals Service | Arlington, Virginia | District Security Officer | Present |
Employment Assets & Income and Retirement Accounts
# | Description | Value | Income Type | Income Amount |
|---|---|---|---|---|
1 | City of Lincolnton Police Department | Salary/Bonus | $2,016 | |
2 | IRA - Roth | |||
2.1 | U.S. bank (cash) | $1,001 - $15,000 | None (or less than $201) | |
3 | IRA | |||
3.1 | U.S. bank (cash) | $50,001 - $100,000 | Interest | $201 - $1,000 |
4 | NC Teachers-State Employee Retirement-Law Enforcement Officer, defined benefit plan (value not readily ascertainable) | Retirement payments (annual) | $36,440 | |
5 | United States Marshals Service | Payment from personal services contract with the USMS. | $40,320 |
Employment Agreements and Arrangements
# | Employer Or Party | City | Status And Terms | Date |
|---|---|---|---|---|
1 | N.C. Teachers State Employee Retirement- Law Enforcement Officer | Raleigh, North Carolina | I will continue to participate in this defined benefit plan. | 3/2003 |
Sources of Compensation Exceeding $5,000 in a Year
# | Source | City | Duties |
|---|---|---|---|
Nothing reported in this section | |||
Spouse's Employment Assets & Income and Retirement Accounts
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | Lincoln County School System | salary | ||
2 | IRA | |||
2.1 | U.S. bank (cash) | $15,001 - $50,000 | None (or less than $201) | |
3 | North Carolina Teachers State Employment Retirement, defined benefit plan (value not readily ascertainable) | None (or less than $201) |
Other Assets and Income
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | U.S. bank (cash) | $100,001 - $250,000 | Interest | $201 - $1,000 |
2 | Woodmen of the World Whole Life Insurance | $1,001 - $15,000 | None (or less than $201) | |
3 | Duke Energy Corp. (DUK) | $1,001 - $15,000 | Dividends | $201 - $1,000 |
4 | Enbridge, Inc. | $1,001 - $15,000 | Dividends | $201 - $1,000 |
5 | Fifth Third Bancorp (FITB) | $1,001 - $15,000 | Dividends | $201 - $1,000 |
6 | U.S. bank #1 (cash) | $1,001 - $15,000 | None (or less than $201) | |
7 | U.S. bank #2 (cash) | $15,001 - $50,000 | Interest | $201 - $1,000 |
8 | IRA #1, no remaining assets | cash distribution | $8,182 |
Transactions
# | Description | Type | Date | Amount |
|---|---|---|---|---|
Nothing reported in this section | ||||
Liabilities
# | Creditor | Amount | Incurred | Term |
|---|---|---|---|---|
1 | First Federal Savings Bank - Main | $50,001 - $100,000 | 2012 | 15 years |
2 | First Federal Savings Bank | $100,001 - $250,000 | 2022 | 1 year |
Gifts and Travel Reimbursements
# | Source Name | City | Description | Value |
|---|---|---|---|---|
Nothing reported in this section | ||||
Endnotes
Section | # | Description |
|---|---|---|
1 | 2 | Served as General Member BOD for first year. (2018-2019). Served as Chair of Board of Directors from 2019-2021. Left Chair Position - Board of Directors August 2021. Appointed back (by BOD) as General Member of BOD April 2022-Present. |
1 | 3 | Paid upon submission and approval of Hours Worked Report. |
3 | 1 | Retirement benefits for local government law enforcement retirees with 30 years credible service. |
5 | 2 | IRA from previous employer seperation. Non-investing IRA. Handled like a Certificate of Deposit by the USA bank. |
8 | 1 | Satisfied June/2021 |
Do you have information about Terry J Burgin that is missing from this database?
Drop us a line at [email protected].