I have a question about Joint Accounts and money laundering.

Jim and Jane both have an account. Jim is the primary on the account. Jane makes a deposit for $11,000 into the account. Is Jim still accountable?

Where can I find information about this type of situation?

Thanks,
Thomas

We've had a situation like this and when we filed the SAR we filed on the one who actually deposited the currency in question and mentioned the joint account holder (with all info) in the narrative portion of the SAR.