Lobbying Relationship

Client

Banco Azteca, SA

More records

Lobbying firm

Federal Hall Policy Advisors, LLC

More records

  • Correspondent banking compliance programs.

Duration: to

General Issues: Banking

Spending: about $140,000 (But it's complicated. Here's why.)

Agencies lobbied since 2023: House of Representatives, U.S. Senate, Treasury - Dept of, Office of the Comptroller of the Currency (OCC), Federal Reserve System, Federal Deposit Insurance Corporation (FDIC)

Related Foreign Entities: Banco Azteca, SA Institution de Banca Multiple (Mexico City, MEX); contribution to lobbying: $60000; ownership 100%

Lobbyists

Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.

Lobbyist Covered positions?
Douglas Nappi General Counsel Senate Banking Committee
Cliff Roberti Dep. Chief of Staff, Rep. Neugebauer; Senior Policy Advisor and Professional Staff Member, House Committee on Financial Services.
Chris Matthiesen Chief of Staff, Rep. Kosmas; LD Rep. Lampson; Staff Assistant, Minority Leader Pelosi ​Chief of Staff, Rep. Kosmas; LD Rep. Lampson; Staff Assistant, Minority Leader Pelosi
Karolina Arias Policy Advisor, Sen. Van Hollen; Staff Director and LA, Senate Committee on Banking Housing and Urban Affairs; L.A., Sen. Herb Kohl; Leg. Affairs Advisor, Treasury Department
Saat Alety Staff Assistant, Rep. Judy Biggert; Communications Director and Legislative Assistant, Rep. Ed Royce; Legislative Assistant, Sen. Tim Scott; Subcommittee Staff Director, Senate Banking Subcommittee on Housing, Transportation, and Community
Doug Nappi General Counsel Senate Banking Committee
Katie Phillips n/a

Disclosures Filed

Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.

Termination
Q1 Report
Q4 Report
Amendment
Q3 Report
Registration

Source: Clerk of the U.S. House of Representatives and Secretary of the Senate

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