Greenville Riverboat, LLC
Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Greenville Riverboat, LLC d/b/a Lighthouse Point Casino” for Greenville Riverboat, LLC.
Source evidence summary
What action and outcome are recorded?
The reported outcome is “Published enforcement-action history; current legal restrictions are not inferred.”.
- Source status
- Published enforcement-action history; current legal restrictions are not inferred.
- Published action title
- In the Matter of Greenville Riverboat, LLC d/b/a Lighthouse Point Casino
- Matter number
- 2003-03
Programs recorded by the publisher
- FinCEN enforcement actions
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View citation text
Greenville Riverboat, LLC. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Enforcement Actions. Official source: https://www.fincen.gov/news/enforcement-actions SanctionsKit: https://www.sanctionskit.com/records/us-fincen-enforcement/greenville-riverboat-llc--key-PJs-yi_yOGOfo2sRNZoCSmhkXUAkPLTnZ-a-duO0q5E Source version: us-fincen-enforcement:fincen-enforcement-html-v1:40b1f62f86f25a150a01d1437f59a2bc8e68968f30212eb125ec925d9528a491. Retrieved: 2026-11-02T08:37:20.761Z. Last checked: 2026-11-02T08:37:20.761Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Names in the source
Greenville Riverboat, LLC
Alternative names
- Lighthouse Point Casino
Source context and scope
Dates and periods in the source
- Action index date
- Recorded value
2003-05-23
Further source details
- Reference scope
- Publisher-named party; organization form is explicit in the published name or reviewed title.
- Date meaning
- Publisher index date; no legal effective date, expiry or reinstatement is inferred.
- Publisher financial-institution category
- Casinos
- Published doing-business-as name
- Lighthouse Point Casino
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