# In the Matter of Gulfside Casino Partnership, d/b/a Copa Casino
> FinCEN enforcement action `CAS-99-001` · 1999-04-23 · —
## Action
- **Matter Number:** CAS-99-001
- **Party:** Gulfside Casino Partnership, d/b/a Copa Casino
- **Financial Institution Type:** —
- **Release Date:** 1999-04-23
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/gulfsidecasino.pdf](https://www.fincen.gov/system/files/enforcement_action/gulfsidecasino.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*