This database was last updated in October 2019 and should only be used as a historical snapshot. There may be new information that is not included here.
Marshall Billingslea
Treasury (joined: June 22, 2017)
Assistant Secretary for Terrorist Financing | Financial Disclosure »
Former Positions Outside Government
- Billingslea Revocable Living Trust Trustee
- Deloitte Financial Advisory Services, LLP Managing Director
Former Compensation Sources
- AT&T AT&T pays Deloitte for Consulting Services that I, and teams under my supervision, provide.
- CIENA CIENA paid Deloitte for Consulting Services that I, and teams under my supervision, provided.
- Chevron Chevron pays Deloitte for Consulting Services that I, and teams under my supervision, provide.
- Dell Corporation Dell pays Deloitte for Consulting Services that I, and teams under my supervision, provide.
- Deloitte Financial Advisory Services, LLP Consulting services
- Finmeccanica SpA FNM pays Deloitte for Consulting Services that I, and teams under my supervision, provide.
- Genworth Financial Genworth paid Deloitte for Consulting Services that I, and teams under my supervision, provided.
- Northern Defense Industries NDI paid Deloitte for Consulting Services that I, and teams under my supervision, provided.
Employment Assets
| Description | Value | Income |
|---|---|---|
| Deloitte Financial Advisory Services, LLP, deferred compensation: cash receivable | $1,000,001 - $5,000,000 | $50,001 - $100,000 |
| Deloitte Financial Advisory Services, LLP (Financial Advisory Services) | $498,369 | |
| Deloitte Financial Advisory Services, LLP (Financial Advisory Services), anticipated bonus | $100,001 - $250,000 | None (or less than $201) |
| VTTHX Vanguard Target Retirement 2035 Fund (Traditional IRA) | $15,001 - $50,000 | $201 - $1,000 |
| Vanguard Federal Money Market Fund | $1,001 - $15,000 | $201 - $1,000 |
| Vanguard Institutional Index Fund Institutional Plus Shares | $100,001 - $250,000 | $5,001 - $15,000 |
| Vanguard Mid-Cap Index Fund Institutional Plus Shares | $15,001 - $50,000 | $201 - $1,000 |
| Vanguard Retirement Savings Trust III | $1,001 - $15,000 | $201 - $1,000 |
| Vanguard Small-Cap Index Fund Institutional Plus Shares | $1,001 - $15,000 | $201 - $1,000 |
| Vanguard Target Retirement 2035 Trust Select | $50,001 - $100,000 | $1,001 - $2,500 |
| Vanguard Total Bond Market Index Fund Institutional Plus Shares | $1,001 - $15,000 | $201 - $1,000 |
| Vanguard Total International Stock Index Fund Institutional Plus Shares | $15,001 - $50,000 | $201 - $1,000 |
| Vanguard Wellesley Income Fund Admiral Shares | $100,001 - $250,000 | $15,001 - $50,000 |
Other Income/Assets
| Description | Value | Income |
|---|---|---|
| DELL TECHNOLOGIES INC CL V | $1,001 - $15,000 | None (or less than $201) |
| GENERAL ELECTRIC COMPANY | $15,001 - $50,000 | None (or less than $201) |
| JACK HENRY & ASSOC INC | $15,001 - $50,000 | $201 - $1,000 |
| IMAX CORP | $1,001 - $15,000 | $201 - $1,000 |
| SEMTECH CORP | $1,001 - $15,000 | $201 - $1,000 |
| American Century Emerging Markets Fund Investor Class | $15,001 - $50,000 | $2,501 - $5,000 |
| T. Rowe Price Media and Telecommunications Fund | $100,001 - $250,000 | $15,001 - $50,000 |
| U. S. Credit Union Account (Cash) | $100,001 - $250,000 | $201 - $1,000 |
| DC 1—Individual 529 College Savings Account | ||
| Vanguard Aggressive Age-Based Option: Vanguard 40% Stock/60% Bond Portfolio | $15,001 - $50,000 | $1,001 - $2,500 |
| Vanguard Conservative Age-Based Option: Vanguard 50% Bond/50% Short-Term Reserves Portfolio | $1,001 - $15,000 | $1,001 - $2,500 |
| Vanguard Moderate Age-Based Option: Vanguard 20% Stock/80% Bond Portfolio | $15,001 - $50,000 | $1,001 - $2,500 |
| DC 2 —Individual 529 College Savings Account | ||
| Vanguard Aggressive Age-Based Option: Vanguard Moderate Growth Portfolio | $15,001 - $50,000 | $1,001 - $2,500 |
| Vanguard Conservative Age-Based Option: Vanguard Income Portfolio | $1,001 - $15,000 | $1,001 - $2,500 |
| Vanguard Moderate Age-Based Option: Vanguard 30% Stock/70% Bond Portfolio | $15,001 - $50,000 | $1,001 - $2,500 |
| DC 1 -- Grandparent's NY 529 Plan | ||
| NY 529 Agressive Growth Portfolio | $15,001 - $50,000 | $1,001 - $2,500 |
| NY 529 Mid-Cap Stock Index | $15,001 - $50,000 | $1,001 - $2,500 |
| NY 529 Value Stock Index Portfolio | $15,001 - $50,000 | $1,001 - $2,500 |
| NY 529 Small-Cap Stock Index Portfolio | $15,001 - $50,000 | $1,001 - $2,500 |
| DC 2 -- Grandparent's NY 529 Plan | ||
| NY 529 Agressive Growth Portfolio | $15,001 - $50,000 | $1,001 - $2,500 |
| NY 529 Mid-Cap Stock Index | $15,001 - $50,000 | $1,001 - $2,500 |
| NY 529 Value Stock Index Portfolio | $15,001 - $50,000 | $1,001 - $2,500 |
| NY 529 Small-Cap Stock Index Portfolio | $15,001 - $50,000 | $1,001 - $2,500 |
| Billingslea Revocable Living Trust (only underlying holding is not required to be reported) | $1,000,001 - $5,000,000 | None (or less than $201) |
Employment Agreements and Arrangements
| Employer or Party | City, State | Status and Terms | Date |
|---|---|---|---|
| Deloitte Financial Advisory Services, LLP | Arlington, Virginia | Pursuant to the Deloitte Director’s Deferred Compensation Plan, the partnership will pay me my deferred compensation on June 17, 2017 if I resign before that date. If I resign after June 17, 2017, the partnership will pay my deferred compensation on June 18, 2018. | Jan. 16, 2013 |
| Deloitte Financial Advisory Services, LLP | Arlington, Virginia | I will receive a pro rata bonus for fiscal year 2017 which will be paid on the next employee pay day following my resignation. Deloitte Financial Advisory Services, LLP will calculate this bonus using an objective formula and will reduce the bonus proportionally to compensate me only for the portion of fiscal year 2017 during which I will have worked for Deloitte Financial Advisory Services, LLP. | Jan. 16, 2009 |
| Deloitte | Arlington, Virginia | I will continue to participate in this defined contribution plan. The plan sponsor will not make further contributions after my separation. | Jan. 16, 2009 |
Liabilities
| Creditor Name | Creditor Type | Amount | Rate | Year Incurred |
|---|---|---|---|---|
| CHASE HOME MORTGAGE | Mortgage on Personal Residence | $500,001 - $1,000,000 | 5.5% | 2009 |
Spouse's Employment Assets
| Description | Value | Income Type | Income Amount |
|---|---|---|---|
| Annandale United Football Club | salary | ||
| The Newton School | salary |
Do you know something about Marshall Billingslea? Send us an email at [email protected] or send a Signal message to 347-244-2134.
See more staffers at Treasury »