An essential component of the required red flag rules is a
Red Flag Compliance Officer and
a written Identity Theft Prevention Program
All car dealers offering credit, especially
buy here pay here car dealerships
must be in compliance with the
red flag rules.
Once in compliance,
training of all staff
must be conducted in a
timely and ongoing manner.
The red flag compliance officer must
make a periodic review of business practices,
red flag rules and certify continued
compliance with the program,
the Identity Theft Prevention Program.
Current List of Red Flag Rules Instructors
Joseph Weatherman 415-730-3131
Azita Rezaei 415-730-3137
Jorge Elizalde 209-985-0426
Sony Duong 714-677-0843
Claudia Patton 310-216-1438
Elizabeth Bertolone 408-761-0107
Iris Cervantes 619-933-6112