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US – Cali double for NEWave’s myCompliance

By - 12 November 2013

NEWave continues to expand its impressive client list, having installed several modules of its award-winning myCompliance Manager software suite at Agua Caliente Casino Resort Spa in Rancho Mirage and at Spa Resort Casino in Palm Springs, both in California.

Agua Caliente Casino Resort Spa and at Spa Resort Casino are owned and operated by the Agua Caliente Band of Cahuilla Indians. NEWave installed its Title 31 Manager, Tax Form Validator, eFile IRS, OFAC and TINCheck software at both properties.

Agua and Spa Director of Cage & Credit Karen Woodruff said: “As the Director of Cage and Credit for both properties, NEWave has taken the cage to a new level. The process for the guest has been made simple.  We only have to ask once for the credentials and the NEWave program automates the rest.  Accumulative transactions are compiled for reporting in the gaming day. Exceptions are a thing of the past.  We are excited for this innovative product at our properties.”

NEWave Senior Vice President of Sales Clair Rogers said: “We are very excited to be working with the Agua Caliente Band of Cahuilla Indians, one of the most respected Tribal operators in California and the U.S., and to have installed our myCompliance software at both of their properties. Our software solutions are recognized across the U.S. to provide unrivaled protection combined with the highest levels of efficiency, and we are confident the Tribe will see immediate benefits from using our software.”

NEWave’s Title 31 Manager completes, files and archives forms required to comply with FinCEN Title 31 money laundering requirements. Tax Form Validator completes, files and archives forms required to comply with IRS income reporting requirements. eFile IRS provides expert electronic filing of IRS tax forms, and additional services include B-Notice resolution and mailing of 1099 MISC forms.

NEWave’s OFAC Watch List provides real-time notification that a patron could be on a variety of watch lists, including OFAC, SDN and PEP. TINCheck is an on-demand feature that quickly validates address and tax ID information against USPS and IRS databases and reduces B-Notice fines.

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