Risk Mgt » Privacy



Gramm-Leach-Bliley Act requirements for financial insitutions. Full text of the act, checklists, discussion of issues and more.

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    Hot Topics: Management: Privacy
    Professional Guides: Claims & Injury Managers, Human Resources Manager, Occupational Medicine, Risk Manager

There are 8 other categories related to Risk Mgt / Privacy in the Libraries & Directories.

Addressing Privacy Risk from an Insurance and Contractual Risk Transfer Perspective [27341] Location
Key insurance-related information that needs to be kept in mind

AL-Alabama Privacy of Nonpublic Personal Financial Information [21106] Location
Requires a licensee to provide notice to individuals about its privacy policies - text of the regs

AL-Alabama Privacy Q&A [21107] Location
38 questions and answers about Alabama Administrative Code Chapter 482-1-122

AR-Arkansas Insurance Privacy Regulations [pdf] [17551] Location
Text of the privacy regulations

AZ-Arizona Insurance Information Privacy Issues [17552] Location
Full text of the insurance department's regulatory bulletin

CA-California Insurance Privacy Regulations [17548] Location
California rules and regs related to standards for privacy notices and opt out notices, etc

Updated CT-Connecticut Chapter 702 Insurance Licensing [681] Location
Sales of annuities or insurance privacy provisions for banks

Updated CT-Connecticut Chapter 705 Insurance Information & Privacy Protection Act [213] Location
Full text of Chapter 705 Sec 38a Connecticut Insurance Information and Privacy Protection Act

Cyber-Risks of Biometric Security [27977] Location
Protection of individual and group privacy could be the exposure of the highest concern to risk managers

FDIC Interagency Guidelines Establishing Standards for Safeguarding Customer Information [13369] Location
Implementing administrative, technical, and physical safeguards to protect the security of customer information

FDIC Privacy Rule Handbook [15401] Location
Provides guidance on financial institution privacy requirements

FDIC Security Rules and Regulations [14029] Location
Text of Part 332 Privacy of Consumer Financial Information

GA-Georgia Title 33 Chapter 39 Official Code of Georgia [1428] Location
Full text of the 2001 Privacy Regulation for Georgia

GLB Act [21651] Location
Text of the provisions of the Gramm-Leach-Bliley Act (GLB Act)

GLBA Subtitle A: Disclosure of Nonpublic Personal Information [13340] Location
Full text of 15 U.S.C. § 6801-6810

GLBA Subtitle B: Fraudulent Access to Financial Information [13341] Location
Full text of 15 U.S.C. § 6821-6827

Gramm-Leach-Bliley Act & Other Privacy Regulations [13351] Location
Links to the full text of the federal regulations and much more

Gramm-Leach-Bliley Act Privacy Rule [13339] Location
FTC information on GLBA

HIPAA & Privacy in Insurance [doc] [29356] Location
Information on electronic health care transactions and privacy requirements - designed for insurance agents and brokers

HIPAA & the Insurance Industry [pdf] [30030] Location
Answers to frequently asked questions about the HIPAA Privacy Rule

HIPAA and Workers Compensation [24994] Location
FAQ answers questions about the privacy portions of HIPAA affects WC

ID-Idaho Department of Insurance Privacy Rule [pdf] [23676] Location
Text of Idaho privacy rules realted to insurance

Implementing the Gramm-Leach-Bliley Act: One Year Later [13342] Location
February 15, 2001 status of GLBA

Insurance Agent Privacy Guide [pdf] [30028] Location
Explains GLBA requirements

Insurer Privacy Law Issues [23627] Location
Limits of access and use of information due to insurer privacy and confidentiality issues

LA-Louisiana Insurance Regulation 76 Privacy of Consumer [pdf] [1459] Location
Full text of Title 37 Insurance Part III Regulations Chapter 99 Regulation 76 Privacy of Consumer

MI-Michigan Chapter 500 Insurance Code Chapter 5 Privacy of Financial Informatio [2086] Location
Full text of the Act of 218 of 1957 includes the 2001 updates

Mistakenly Videotape the Wrong Person & Get Sued [19442] Location
WC fraud video investigator mistakenly taped wrong person & insurer gets sued

MS-Mississippi Workers Compensation and HIPAA [pdf] [2671] Location
Outlines the requirements for patient privacy

MT-Montana Producer Insurance Privacy Guidelines [29032] Location
How Montana law differs from GLBA

NE-Nebraska Privacy of Insurance Consumer Information Act [2712] Location
The actual text of the Legislative Bill passed by the Nebraska Legislature in April, 2001

NY-New York Insurance Dept Privacy Section of the General Counsel [3182] Location
Privacy Related Opinions, Regulations, Releases and Circular Letters

OCC Privacy Preparedness Questionnaire [18728] Location
Assessing Existing Information Practices

OR-Oregon HIPAA [23167] Location
Oregon WC division's policies regarding medical history privacy

Privacy and Outsourcing [27008] Location
The need for a vendor compliance strategy

Privacy and Security Compliance Checklist [pdf] [28767] Location
Identifies the top issues to be concerned about regarding privacy

Privacy and Security Litigation and Enforcement [31686] Location
As privacy breaches become more frequent, you can bet that litigation will increase

Privacy Issues [21740] Location
Position statements on privacy by the National Association of Mutual Insurance Companies

Privacy Talking Points [13337] Location
Provides a brief synopsis of the issues created by GLBA

Protecting Agency Customer Information from Identity Theft [29361] Location
Advice for insurance agents and brokers

Protecting Customer Data [29360] Location
Advice for insurance agents and brokers

Risk Management Privacy Issues [25673] Location
A series of articles related to privacy risks

Safeguarding Non-Public Personal Information [doc] [29359] Location
A guide for independent agents and brokers

SD-South Dakota Privacy of Consumer Financial Information [3183] Location
Full text of the insurance privacy regulations for the state

Security Requirements in a Privacy World [24420] Location
Legal requirements for data protection are going to be increasing at a rapid pace in the next few years

Summary of Consumer Privacy Requirements in Insurance Industry [pdf] [30029] Location
Explains requirements mandated by Gramm-Leach-Bliley Act (GLBA)

TN-Tennessee Insurance Division Privacy Rules [pdf] [3184] Location
Full text of Chapter 0780-1-72 Privacy of Consumer Information Regulations

TX-Texas Clarification on the HIPAA Privacy Rule and Disclosures to the Texas Workers Comp [23669] Location
Clarification on the HIPAA Privacy Rule and Disclosures to the Texas Workers' Compensation Commission

VA-Virginia Chapter 371 & 519 Insurance Privacy & Confidentiality [3497] Location
Expains the insurance privacy regulations for the state

VA-Virginia Workers Compensation Commission Confidentialty Policy [23176] Location
Guidelines for telephone disclosure of information contained in VA WC's files

WI-Wisconsin Insurance Regulation 25 - Relating to Privacy of Personal Informati [4196] Location
Full text of the insurance privacy regulations for the state




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Health / HIPAA
Health Insurance Portability and Accountability Act (HIPAA) of 1996 materials

Health / Privacy
Medical record privacy, patient confidentiality, etc.



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