![]() ![]() The federal tax credit program provides eligible purchases with tax credits worth up to 30 percent of the purchase price of a solar panel system. In the new allegations, the attorney general alleges that “numerous” consumers said Smart Green salespeople misled them throughout the sales process and lied to them about their eligibility for the federal Residential Clean Energy Tax Credit and “other financial benefits” they could have been eligible for. ![]() ![]() and served as its CEO, was required to pay $88,000 of that fine “based on his limited financial resources.”īrian Hodge, a spokesman for Neronha, said the attorney general’s office did not contact the FTC during its investigation into Gotra. ![]() Gotra, who founded Alliance Security Inc. “Alliance’s improper credit inquiries were so widespread, the complaint alleges, the company even tried to obtain credit reports of Presidents Trump and Obama,” a FTC news release at the time. Verafin BSA/AML Compliance Management ->Įnhance the ability to detect, investigate and report potentially suspicious activity with targeted analytics and end-to-end BSA/AML solutions.Gotra’s previous home security company, Alliance Security Inc., was fined $9.85 million in civil penalties by the Federal Trade Commission for illegal telemarketing and illegally obtaining consumer credit reports in 2020.Holistically monitor for financial crime by collaborating with other institutions within a secure environment. Verafin Fraud Detection & Management ->Īnalyze customer activity across multiple transaction channels with robust alerts that highlight a wide range of fraudulent scenarios.Nasdaq Anti-Financial Crime Solutions for Cryptocurrency ->Įffectively mitigate risks across traditional and digital assets, fiat and crypto, and on and off-chain activities with a comprehensive suite of crypto-specific monitoring capabilities.Maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces and regulators to manage cross-market, cross-asset, multi-venue surveillance. Proactively detect market abuse and comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology. ![]()
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