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Public-source dossierNK-atAVcZqvfvy33FGPr7k96u
Official public recordcompanyRegulatory action

the Bank of Nova Scotia

Authority: www.federalreserve.govCoverage: caRecord snapshot: 2026-07-06
Evidence class
Official public record
Coverage
ca
Record category
Regulatory action
Record snapshot
2026-07-06
Linked public records
Management: 28Offshore records: 30
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.
Network intelligence30 sourced links · 30 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
31
18 visible
Sourced links
30
1 direct
Source datasets
2
in this network
Discovery candidates
30
kept separate from verified
the Bank of Nova ScotiaORGTHE BANK OF NOVA SCOTIAORGPHOENIX PAUL JOSEPHPERSONJOONG CHEN CHOONGPERSONSHARP ISADOREPERSONMCCAIN HAROLD HARRISONPERSONMITCHELL DAVID EDWARDPERSONRACE DAVID HUMPHREYPERSONMACFARLANE GORDON FRED…PERSONMAIER GERALD JAMESPERSONBIRMINGHAM BRUCE ROBERTPERSONWOLFE JONATHAN ALEXANDERPERSONPIERCE ROBERT LORNEPERSONLEMAIRE LAURENTPERSONGOODRICH MAURICE KEITHPERSONJEANNIOT PIERRE JEANPERSONSHAW ALLAN CAMERONPERSONCORK EDWIN KENDALLPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: the Bank of Nova Scotia appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal Namethe Bank of Nova Scotia
Countries / jurisdictionsca
Source datasets
US FED ENFORCEMENTSUS CFTC ENFORCEMENT ACTIONSus_fed_enforcementsus_cftc_enforcement_actions
Record statusInformational public record
Publishing authoritywww.federalreserve.gov
Record timelineFirst seen: 2024-12-05T16:08:16 • Last seen: 2026-07-04T19:31:02
Risk Topicsregulatory, fin.bank, reg.action, reg.warn
Original sourceView source record

Compliance Context Review

Independent assessment

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