|
As a healthcare provider, if you
bill for services rendered, you may be considered a
“creditor” as defined by the Equal Opportunity
Credit Act and may be required to comply with the Red Flag Rules.
|
 |
|
See Our
Solutions
(click here)
If you collect, store or share
non-public information from patients (and/or
employees) such as Social
Security numbers, medical insurance and/or banking
information… or if you have patients complete
medical care forms, you or your 3rd party service
providers run credit and/or background checks and
handle debt collection for your business, you
MUST comply with this Federal Law or be subject to
significant fines and penalties!
|
Testimonials
"The step by step instructions made
Veratad's Document Generation and Training Tool very
easy use. We were able to prepare our document
and online training in approximately 8 hours. "
Michael Nowickii
Northern Services Group, Inc
Monsey, NY
"I was
able to watch the Webinar and it was very helpful.
Our sessions ran smoothly and all (to include my
physicians) have taken the test, passed and we are
on our way."
Diane Ashburn
Pediatric Otolaryngology Head & Neck
Surgery Assoc., PA
St. Petersburg, FL 33734
"…after completing the Red Flag
compliance course, I feel the need to compliment
you. The on-line course was significantly simple to
understand. The course successfully summarizes the
59-page Federal Register: obviously making the
implementation easy for our office. Thank you for
the sample forms, which make the transition
smoother." Thank you,
Susan Fearnbaugh D.C.
Ready to order?
CLICK
HERE
for Pricing and
Order Options |
Federal Trade Commission
- The FTC is also authorized to bring
enforcement actions in federal court for
violations. In some cases, the FTC may bring an
action for up to $2,500 in penalties for each
independent violation of the rule.
State Enforcement -
The states are also authorized to bring
actions on behalf of their residents and may
recover up to $1,000 for each violation. In
addition, the states may recover its attorneys’
fees if successful in such action.
Civil Liability -
Each consumer may be entitled to recover actual
damages sustained from a violation. This could
be very large and consumers may be able to bring
a class action suit seeking potentially massive
damages. In addition, successful plaintiffs may
recover reasonable attorneys’ fees.
Ask about
our "Industry Specific" Red Flag Rules Content.
|
Key “Red Flags” Rule Requirements:
-
Designate a Compliance Officer / Program Coordinator
-
Perform a Risk Assessment to determine “Red Flags”
-
Develop a “written” Identity Theft Prevention Program (ITPP)
-
Ensure program contains your Policies and Procedures
-
Documented proof vendors you share sensitive information
with are compliant by having proper protection
and safeguards in place
-
Develop an employee training program & train all
employees who handle sensitive information to
know how to identity, detect and respond to Red
Flags
-
Perform periodic audits
-
Obtain Board or Top Executive Approval
-
Annual Reports to record compliance
|
Our
Solution
(Click Here to learn more)
CLICK HERE TO
CONTACT US.
OR
CALL NOW
201-510-6000 |
Service includes an online tool that
helps you create your Identity Theft Prevention
Program Document and facilitates online
Identity Theft Red Flags Employee Training
customized with your red flags. In addition, Veratad
provides an easily deployable Identity
Verification Solution with historical
biographical knowledge based
question sets.
Online Program
Document Creation
Our service follows the FACTA
guidelines and prompts you as you create a complete
Identity Theft Prevention Program document.
Subscribers to our service can simply log-in,
complete a series of questions and download a
customized Program document in Microsoft Word or
Adobe Acrobat format.
Online Employee
Training
In addition, your organization will
receive access to an online Identity Theft Red Flags
Employee Training Module completely under your
direction.
Online Identity
Verification
Veratad’s flagship products
IDMatch
and IDMatch+PLUS are ideal for meeting the
identity and change of address "red flag"
requirements of Section 114 and 315 of FACTA because
they provide an easily deployable Identity
Verification Solution with different levels of
authenticating identities. In addition to ID
Verification.
|
