CTR, SAR and BSA E-Filing Simple E-Filing™ is built on the SimpleOfac OFAC/AML Suite platform. It uses the latest Web 2.0 (AJAX), providing user friendly interface, high performance and quality. 1 Manage CTR,SAR Automatically generates CTRs, SARs if you are using our monitoring system. Easily pre-popluates basic information, such as Filing Financial Institutions, Transmitter etc. 2 Workflow and Notification It has easy to use, configurable workflow and document management, notification and forwarding via email. 3 Batch E-Filing. It automatically validates the integrity of the file. It will not be rejected by FINCEN due to data quality.

News & Events FinCEN Releases Test Site for the New CTR and SAR FinCEN Requires AML Program and SAR Filing for Non-Bank Mortgage Lenders and Originators FinCEN Extends Deadline for Adopting New CTR and SAR FinCEN Assesses Civil Money Penalty for Suspicious Activity Report Disclosure FinCEN Releases Technical E-Filing Specifications for New CTR and SAR Resources What OFAC Compliance Means? Money Laundering Methods, Trends and Typologies What is SDN list? Free OFAC Search comparison