# In the Matter of Biloxi Casino Corp., d/b/a/ Casino Magic-Biloxi
> FinCEN enforcement action `CAS-99-002` · 1999-08-03 · —
## Action
- **Matter Number:** CAS-99-002
- **Party:** Biloxi Casino Corp., d/b/a/ Casino Magic-Biloxi
- **Financial Institution Type:** —
- **Release Date:** 1999-08-03
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/casinomagic.pdf](https://www.fincen.gov/system/files/enforcement_action/casinomagic.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*