The Federal Trade Commission’s (FTC’s) red flags rules for financial institutions and creditors to fight identity theft require compliance by most healthcare providers on Friday, May 1, 2009. See this post for more information on how to prepare for tomorrow’s deadline.
Tag: compliance
Red Flags Rules Compliance Countdown: 2 days
The Federal Trade Commission’s (FTC’s) red flags rules for financial institutions and creditors to fight identity theft require compliance by most healthcare providers on Friday, May 1, 2009. See this post for more information on how to prepare for Friday’s deadline.
Red Flags Rules Compliance Countdown: 3 days
The Federal Trade Commission’s (FTC’s) red flags rules for financial institutions and creditors to fight identity theft require compliance by most healthcare providers on Friday, May 1, 2009. See this post for more information on how to prepare for Friday’s deadline.
FTC’s “Red Flags” Rule to Prevent Identity Theft Requires Compliance by Healthcare Providers on Friday, May 1, 2009
The Federal Trade Commission’s (FTC’s) “red flags” rules for financial institutions and creditors to fight identity theft require compliance by most healthcare providers on Friday, May 1, 2009. HIPAA.com recommends that healthcare providers examine three documents, which we have available at HIPAA.com, to determine their responsibilities with respect to compliance with the red flag rules. These documents are: » Identity Theft Red Flag Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003; Final Rule, published in the Federal Register on November 9, 2007. The preamble of the Final Rule, which discusses the purpose, intent, and scope of coverage, appears on pages 63718-63733. Of particular importance…
Identity Theft Red Flags and Address Discrepancies
DEPARTMENT OF THE TREASURY 12 CFR Part 41, 222, 334, 364, 571 and 717 16 CFR Part 681 Idendity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003 AGENCY: Office of the Secretary, HHS. ACTION: Joint Final Rules and Guidelines. Download (Requires Acrobat Reader)
How Should We Run Background Checks on Our Staff?
Clearance and Background Checks is an addressable standard under HIPAA’s Security Rule, which means that your organization may authorize a background check for any new employee or existing workforce member who engages in activities that cause the Security Official to question clearances. As part of your compliance activities, you already determined the risks your workforce presents to your practice, and you assigned one person to own/manage this risk As part of your clearance procedures, determine which of the following you will do: » Require a written application for employment. » Require written proof of citizenship or resident alien status. » Confirm prior employment history. » Request professional/personal references and contact…