#1705482 - 05/31/1210:39 PMRe: CTR and multiple persons Anonymous
DebbieF
New Poster
Joined: Jul 2008
Posts: 9
Texas
You would only report the person withdrawing the cash. If they were making a deposit into a joint account for an amount that was reportable, then you would report both persons on the joint account because it would be benefiting both parties.