# In the Matter of Greenville Riverboat, LLC d/b/a Lighthouse Point Casino
> FinCEN enforcement action `2003-03` · 2003-05-23 · Casinos
## Action
- **Matter Number:** 2003-03
- **Party:** Greenville Riverboat, LLC d/b/a Lighthouse Point Casino
- **Financial Institution Type:** Casinos
- **Release Date:** 2003-05-23
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/greenvilleassessfinal.pdf](https://www.fincen.gov/system/files/enforcement_action/greenvilleassessfinal.pdf)
---
*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*