Statements: CFTC Orders The Bank of Nova Scotia to Pay a $15 Million Penalty for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods

Canonical ID: us-cftc-e94a2d1e00a5bb07cf0ca5bfa732dce77b7e6f79 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	4a88276ea1e94fbee796bec1b0c2c30a24c7b1ac	us_cftc_enforcement_actions	`us-cftc-e94a2d1e00a5bb07cf0ca5bfa732dce77b7e6f79`	2025-08-15
`Article:publishedAt`	2023-05-11	us_cftc_enforcement_actions	`us-cftc-e94a2d1e00a5bb07cf0ca5bfa732dce77b7e6f79`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8699-23	us_cftc_enforcement_actions	`us-cftc-e94a2d1e00a5bb07cf0ca5bfa732dce77b7e6f79`	2025-08-15
`Article:title`	CFTC Orders The Bank of Nova Scotia to Pay a $15 Million Penalty for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	us_cftc_enforcement_actions	`us-cftc-e94a2d1e00a5bb07cf0ca5bfa732dce77b7e6f79`	2025-08-15