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The ID Theft/Red Flags Compliance Tool Kit for Small Medical Practices is designed to help small providers meet their obligations to protect patient financial information from identity theft under the Federal Trade Commission's "Red Flags" Rule.
The tool kit covers how the Red Flags rule applies to managing use of credit cards, billing, and periodic payments by patients. Policy drafts, training material templates, practical tips and a step-by-step approach assure that providers can make quick work of their compliance needs in this area with confidence that they have covered the bases.
The tool kit is also designed to help you to:
Understand how to protect your business and your patients from ID theft
Prepare you to meet your legal/regulatory obligations to reduce the risk of identity theft
Plan to meet your obligations in managing a response to a known or suspected identity theft
Contents include:
Introduction to Identity Theft
Red Flags Rule Requirements: The five-step program
Integrating Your Red Flags Program with Other Compliance Activities and Business Processes
A Template Red Flags Compliance Project Plan
Examples of Red Flags
The Regulations
A Training Presentation for Staff (PowerPoint)
Patient Communication Tools so patients will quickly understand how you are protecting their identity
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