2018 red flag rules for car dealers

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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.

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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

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