Regulatory Alerts1999-04-23 | CAS-99-001Added
Agreement in the Matter of Gulfside Casino Partnership, d/b/a Copa Casino
Gulfside Casino Partnership, d/b/a Copa Casino, consents to a $101,000 civil money penalty for willfully failing to file at least 28 Currency Transactions Report by Casinos forms between September 24, 1993, and December 31, 1994. The agreement resolves the controversy without an admission or denial of the violations under the Bank Secrecy Act. Copa must pay the penalty within five business days of the agreement's execution via certified check, bank cashier’s check, or bank money order made payable to the United States Department of the Treasury.
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