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26 Aug 2024, 9:01 pm by renholding
Other operational and compliance risks can arise when a bank does not have direct contractual relationships with a fintech partner’s contractors, when the bank does not have experience with new technologies or methods used by the third party, and from weaknesses in the bank’s auditing of the third-party relationship. [read post]
8 Jan 2024, 2:10 pm by Cynthia Marcotte Stamer
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Dec 2023, 10:02 am by Cynthia Marcotte Stamer
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
Accretive also received access to non-electronic protected health information as it performed services on-site at North Memorial. [read post]
12 Apr 2016, 3:50 pm by Cynthia Marcotte Stamer
Employer and other employee benefit plan sponsors, benefit plan committees and fiduciaries, and the broker-dealers, financial advisors, insurance agents and other plan service providers that provide investment-related platforms, advice, recommendations or other services for employee benefit plans need to reevaluate the fiduciary status of their service providers and begin restructuring as necessary their associated relationships, service provider commission or other compensation, service agreements… [read post]
12 Apr 2016, 3:50 pm by Cynthia Marcotte Stamer
Employer and other employee benefit plan sponsors, benefit plan committees and fiduciaries, and the broker-dealers, financial advisors, insurance agents and other plan service providers that provide investment-related platforms, advice, recommendations or other services for employee benefit plans need to reevaluate the fiduciary status of their service providers and begin restructuring as necessary their associated relationships, service provider commission or other compensation, service agreements… [read post]
28 Feb 2020, 6:55 am by John Elwood
Idaho Contractors Board, 19-66, which likewise involves the validity of Smith, as well as Arlene’s Flowers, Inc. v. [read post]
29 Jul 2010, 9:48 pm by David M. McLain
District Court opinions followed, two of which read General Security broadly as precluding coverage for, and any duty to defend arising from, property damage to the insured’s previously performed work arising from construction defects.14 Both of these cases, Greystone Construction, Inc. v. [read post]
14 Jun 2013, 12:53 pm by Cynthia Marcotte Stamer
Health plans, health care providers, health care clearinghouses (covered entities) and their business associates should confirm their existing policies, practices and training for communicating with the media and others comply with the Privacy Rule requirements of the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule in light of a Resolution Agreement with Shasta Regional Medical Center (SRMC) announced by the U.S. [read post]
19 Aug 2010, 2:50 pm by THE KONG FIRM PLLC
  See University Mechanical and Engineering Contractors, Inc., No. [read post]
12 Aug 2014, 4:59 pm by Cynthia Marcotte Stamer
For Advice, Training & Other Resources If you need assistance monitoring these and other regulatory policy, enforcement, litigation or other developments, or to review or respond to these or other workforce, benefits and compensation, performance and risk management, compliance, enforcement or management concerns, the author of this update, attorney Cynthia Marcotte Stamer may be able to help. [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
Employers and other self-insured group health plan sponsors and health insurers, adjust your budgets and prepare to open up your wallets to pay additional fees mandated by the Patient Protection and Affordable Care Act (“PPACA”). [read post]
5 Oct 2014, 11:47 am by Ackerman Law Office
I spoke at the Illinois Trial Lawyers seminar in September 2014. [read post]
11 Sep 2023, 1:58 pm by Cynthia Marcotte Stamer
§ 164.308(a)(1)(ii)(D); The requirement to perform a periodic technical and nontechnical evaluation, based initially upon the standards implemented under this rule and subsequently, in response to environmental or operational changes affecting the security of ePHI in violation of 45 CFR F.R. [read post]
21 Aug 2015, 6:07 pm by Cynthia Marcotte Stamer
Employers sponsoring health plans and members of their management named as plan fiduciaries or otherwise having input or oversight over the health plan should verify their company’s group health plan meets the out-of-pocket maximum rules of the Patient Protection and Affordable Care Act (ACA) § 1302(c)(1) as well as a long list of other federal health benefit rules to minimize the risk that violations will obligate the sponsoring employer to self-assess, self-report on IRS Form 8928, and… [read post]
2 Aug 2010, 11:15 am by Steven M. Taber
Click Here DECISIONS Rhode Island Airport Corp. and Contractors Fined for Reporting Violations at TF Green Airport. [read post]
7 Sep 2012, 11:01 am by admin
The industry’s performance during the past five years has been superb, even with payouts for Katrina, he says. [read post]