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Red Flag Rules Compliance Guide for Nonprofit Hospitals
To help you develop a compliant identity theft prevention program for your
hospital, Bricker & Eckler in collaboration with The Ohio Hospital
Association have developed an on-line compliance guide that will provide
essential information and best practices to comply with the Federal Trade
Commission's Red Flag Rules and Address Discrepancy Notification.
Why should you subscribe to the Nonprofit Hospital Compliance Guide for Red
Flag Rules?
The risk of identity theft has increased to the point that the Federal Trade
Commission (FTC) has issued regulations to detect, prevent and mitigate
identity theft (Red Flag Rules) The FTC has announced that these Red Flag Rules
applies to nonprofit organizations including hospitals because hospitals fall
into the definition of creditors. For hospitals, the problem goes far beyond
financial. In fact, identity theft can lead to inaccurate information placed
into a victim's medical record. As a result the victim of this identity theft
could conceivably receive the wrong medical treatment or have treatment
withheld based on inaccurate information in a victim's medical record. Our
program will help you put your hospital in compliance with the Red Flag Rules
and will offer some best practices to detect, prevent and mitigate identity
theft.
By subscribing to the Red Flag Rules Hospital Compliance Guide, you will receive
the following:
Step-by-Step Guide for Organization Compliance with FTC's Red Flag Rules
This step-by-step guide for organization compliance will walk your Hospital
through the steps required under the FTC's new Red Flag Rules and provides
suggestions for best practices, including appointment of an Identity Theft
Prevention Committee, development of a written Identity Theft Prevention
Program, and others.
Guidelines for Development of Written Identity Theft Prevention Program
These guidelines incorporate the Guidelines set forth in the FTC's Red
Flag Rules and outline suggestions for the development of your written Identity
Theft Prevention Program.
Model Written Identity Theft Prevention Policy
This model policy will provide a foundation for your written Identity Theft
Prevention Policy, which should be supplemented by your risk assessment and
your own experiences.
Additional Forms
Risk Assessment Guide
Possible Red Flags Relevant to Health Care Providers
Notification of Suspected Identity Theft Form
FTC Identity Theft Affidavit
Cover Letter Enclosing Identity Theft Affidavit
Checklist of Action Items for Investigation of Suspected
Identity Theft
Model Addendum to Service Provider Contract
Model Board Resolution
Model Annual Report
Purchase Options
The price of the compliance guide is $1,000.00 and is available to nonprofit
hospitals only. To subscribe to the Red Flag Rules Nonprofit Hospital
Compliance Guide, you may purchase online via credit card, or you may contact
Megan Heiser at 614.227.4941 or mheiser@bricker.com
for other payment options.
Click here to
purchase the Red Flag Rules Hospital Compliance Guide via credit card.
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to login.
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