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2011 2012 News & Events New Suspicious Activity Report (SAR) and New Currency Transaction Report (CTR) Now Available for E-Filing. Currency Transaction Report Aggregation for Businesses with Common Ownership Guidance 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