LD-2 disclosure · 1st Quarter - Report
BANCO AZTECA, SA
Client
- Name
- BANCO AZTECA, SA
- Description
- Bank
- Location
- Mexico
Registrant
- Description
- Consulting and advocacy.
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
1 issueBanking
Correspondent banking compliance programs.
LobbyistsDOUGLAS NAPPI · CHRISTOPHER MATTHIESEN · CLIFFORD NMN ROBERTI · KAROLINA ARIAS · KATIE PHILLIPS · mr SAATHVIK REDDY ALETY
Covered position (DOUGLAS NAPPI): General Counsel Senate Banking Committee
Covered position (CHRISTOPHER MATTHIESEN): Chief of Staff, Rep. Kosmas; LD Rep. Lampson; Staff Assistant, Minority Leader Pelosi
Covered position (CLIFFORD NMN ROBERTI): Dep. Chief of Staff, Rep. Neugebauer; Senior Policy Advisor and Professional Staff Member, House Committee on Financial Services
Covered position (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
Covered position (mr SAATHVIK REDDY 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
TargetedSENATE · HOUSE OF REPRESENTATIVES · Treasury, Dept of · Federal Deposit Insurance Corporation (FDIC) · Federal Reserve System · Office of the Comptroller of the Currency (OCC)