An essential component of the required red flag rules is a
Red Flag Compliance Officer and
a written Identity Theft Prevention Program
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The red flag compliance officer must
certify annually continued
compliance with their
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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