# In the Matter of Riverboat Corporation of Mississippi, d/b/a Isle of Capri Casino-Biloxi
> FinCEN enforcement action `CAS-99-004` · 1999-09-30 · —
## Action
- **Matter Number:** CAS-99-004
- **Party:** Riverboat Corporation of Mississippi, d/b/a Isle of Capri Casino-Biloxi
- **Financial Institution Type:** —
- **Release Date:** 1999-09-30
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/islecapribiloxi.pdf](https://www.fincen.gov/system/files/enforcement_action/islecapribiloxi.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*