WASHNGTON—The U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence today issued a pair of advisories to assist U.S. individuals and businesses in efforts to combat ransomware scams and attacks, which continue to increase in size and scope. Anti-money laundering and sanctions regulations implemented and enforced by Treasury’s Office of Terrorism and Financial Intelligence may have implications for persons involved in facilitating ransomware payments.

The Federal Financial Institutions Examination Council on behalf of its members (collectively referred to as FFIEC members) 1 issued this joint statement to provide prudent risk management and consumer protection principles for financial institutions to consider while working with borrowers as loans near the end of initial loan accommodation periods applicable during the Coronavirus Disease 2019.

We are asking each Arizona state-chartered bank to complete this Survey, which consists of 44 mostly multiple-choice questions requiring around 20 minutes to complete.  The purpose of the survey is to provide researchers and policymakers an opportunity to hear directly from you on a range of important topics.