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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-05-11		us_cftc_enforcement_actions		`us-cftc-e94a2d1e00a5bb07cf0ca5bfa732dce77b7e6f79`	2025-08-15