Comments on Proposed Rule: Identity Theft Red Flags Rules

Filter comments

Date Received
Date Letter Type Commenter Name
Public Comment Brenda Kay Cangi, California
Public Comment Rogelio T. Gloria, San Diego, California
Public Comment Jeffrey G. Warwas, Summerville, South Carolina
Public Comment Sheila Waddell
Public Comment Nancy Lininger, Founder/Consultant, The Consortium, Camarillo, California
Public Comment David T. Bellaire, Esq., General Counsel and Director of Government Affairs, Financial Services Institute, Inc.
Public Comment Karen L. Barr, General Counsel, Investment Adviser Association
Public Comment Roberta Meyer, Vice President & Associate General Counsel, American Council of Life Insurers, Washington, District of Columbia
Public Comment Joan Hinchman Executive Director, President and CEO, National Society of Compliance Professionals
Public Comment Richard M. Whiting, Executive Director and General Counsel, The Financial Services Roundtable, and Melissa MacGregor, Managing Director and Associate General Counsel, SIFMA
Public Comment Tamara K. Salmon, Senior Associate Counsel, Investment Company Institute, Washington, District of Columbia
Public Comment Tyler Krulla
Public Comment Brian S. Hamburger, Managing Director, and Daniel Bernstein, Director, Research + Development, MarketCounsel
Public Comment Kim Switzer, Manvel, Texas
Public Comment Nathaniel P. Washburn
Public Comment Chris Barnard, Germany
Public Comment Vasanth Ranganathan
Public Comment Erik Speicher
Public Comment Lauren L.
Public Comment Keith P. Bishop, Former California Commissioner of Corporations, Irvine, California

Last Reviewed or Updated: Dec. 18, 2025

File Number
S7-02-12
Release Number
IC-29969
How to submit comments