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8 Jan 2024, 2:10 pm
For this purpose, a “designated record set” generally is defined at 45 CFR 164.501 as any item, collection, or grouping of information that includes protected health information that is maintained, collected, used, or disseminated by or for a Covered Entity that comprises the: Medical records and billing records about individuals maintained by or for a covered health care provider; Enrollment, payment, claims adjudication, and case or medical management record… [read post]
8 Jan 2024, 2:02 am
Non-provider-owned CII leverages a third party’s computer systems instead of its own and will be subject to specified requirements under the new law. [read post]
5 Jan 2024, 9:15 am
Board of Governors of the Federal Reserve System (Feb. 20) – Does the six-year statute of limitations to challenge an action by a federal agency begin to run when the agency issues the rule or when the plaintiff is actually injured? [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
28 Dec 2023, 9:05 pm
In addition, the Federal Highway Administration issued a notice under the Build America, Buy America Act that requires manufacturers to build all of their federally funded EV chargers in the United States. [read post]
25 Dec 2023, 9:05 pm
Recentering the Federal Reserve’s Removal Power March 20, 2023 | Bijan Avaz Scholars advocate the greater exercise of the Fed’s unique removal power. [read post]
22 Dec 2023, 7:39 am
Employers are reminded that Foreign Labor Application Gateway (FLAG) System user accounts are solely for the use of the individual for whom they were created. [read post]
22 Dec 2023, 6:00 am
Industry Developments SPOTLIGHT: Fraud Emerges as Concern for FedNow UsersPayments Dive – December 15, 2023 The Federal Reserve’s FedNow instant payments system faces participant concern about potential fraud, according to commentary during a Wednesday webcast hosted by the central bank. [read post]
20 Dec 2023, 2:50 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
19 Dec 2023, 4:48 pm
In connection with their full reopening of the IDR portal, the Departments renewed prior reminders to parties accessing or using the IDR portal to clear their computer’s cache or open the Federal IDR initiation web forms in a private or incognito window to see all the new features at least once a week to ensure access to the most up-to-date version of the initiation form as the Departments continue to implement Federal IDR web forms to accommodate guidance-related and… [read post]
15 Dec 2023, 8:55 am
Parties can also reference updated IDR system job aids and updated guidance documents for further information. [read post]
15 Dec 2023, 6:00 am
But after the Federal Reserve launched the competing system FedNow in July, interest surged. [read post]
8 Dec 2023, 10:02 am
We all have a role to play in keeping our health care system safe and taking preventive steps against phishing attacks. [read post]
4 Dec 2023, 2:21 am
On 27 November 2023, the UK published the first guidelines for secure AI system development. 18 international security agencies signed the guidelines which aim to ensure the secure design, development and deployment of the technology. [read post]
1 Dec 2023, 6:00 am
“Data from the Federal Reserve shows that network competition lowers fraud rates and that the rate of fraud on the Visa and Mastercard networks is [eight] times higher than that of competing networks,” he says. [read post]
30 Nov 2023, 9:05 pm
The Board of Governors of the Federal Reserve System issued a final rule setting capital requirements for banks engaged in insurance activities. [read post]
19 Nov 2023, 9:02 pm
I write as a human rights lawyer, who believes Israel’s behavior in Gaza and the West Bank is and has long been horrific. [read post]
16 Nov 2023, 9:01 pm
The Financial Stability Oversight Council revised its interpretive guidance and analytic framework for FSOC’s authority to designate nonbank financial companies for Federal Reserve supervision and regulation and to otherwise monitor and respond to financial stability risks. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic… [read post]
13 Nov 2023, 9:01 pm
(last visited Nov. 3, 2023) [4]See Federal Reserve Board, Statement by Chair Jerome H. [read post]
