Banks & Trusts Canada Commodity Futures Trading Commission (CFTC) Documents Fraud Investment Regulatory USAAugust 19, 2020

    The Bank of Nova Scotia: $17M Fine

    False Statements Order imposing a fine of $17 million on The Bank of Nova Scotia, before the Commodity Futures Trading Commission.


    • 7
    August 19, 2020
    The Bank of Nova Scotia
    Commodity Futures Trading Commission
    Xx Xx Xx
    Banks & Trusts, Investment, Regulatory
    Fraud

    Topics

    Banks & Trusts Canada Fraud Investment Regulatory
    USA
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    Keywords

    Commodity Futures Trading Commission The Bank of Nova Scotia