Our world is a complicated one with many different areas that involve regulation and compliance. Some categories we are all familiar with are EPA, OSHA, and DOT regulations. It's important to keep up with news and legislation proposals. There are also federal regulations such as the corporate governance Sarbanes-Oxley Act, the antiterrorism USA Patriot Act and the Health Insurance Portability and Accountability Act (HIPAA). It's important to understand what's required for your business and industry . There are some common areas that run across different professions as well such as the archiving of e-mail, documenting financial transactions, protecting the confidentiality of certain records and standardizing, storing, retrieving and delivering data. Thanks for looking for ofac compliance at our site.
Here's some news on policies, legislation and industry updates discussing IT compliance, HIPAA and other areas:
The new rules for enterprise apps
An insurance company decided to roll out an application for its sales reps. The new app would give them a wider selection of products to offer customers when out in the field. Information on those products was stored in a legacy mainframe system, so the company created a Web interface that let reps query the database to get details on offerings.
CDC Also Provides Free Breast Cancer Screening
 Neither to condemn nor condone the decision by Susan G. Komen for the Cure to suspend its funding of Planned Parenthood organizations, it should be noted that the Centers for Disease Control (CDC), through the National Breast and Cervical Cancer Early Detection Program (NBCCEDP) provides free breast and cervical cancer screening services to low-income, uninsured, and underserved women nationwide.
Read Full Post CDC Also Provides Free Breast Cancer Screening originally appeared on About.com US Government Info on Friday, February 3rd, 2012 at 18:28:07. Permalink | Comment | Email this
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PATRIOT Act Compliance OFAC List Identity Verification Bridger...
Bridger Insight provides services in US Patriot ACT compliance, OFAC list compliance and identity verification.
U.S. Treasury - Office of Foreign Assets Control
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Financial Data Services at Lyons Commercial Data: Financial Data,...
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Procedures Released for Examining OFAC Compliance
June 30, 2005JS-2620Procedures Released for Examining OFAC Compliance The Federal Financial Institutions Examination Council (FFIEC) today...
SDN Compliance - Sentinel OFAC Compliance Tool
,Sentinel - An Online SDN List Compliance Tool...
Remember: One must keep on top of Local, State and Federal Government Agencies regulations.
Here are some federal listings:
• CAN-SPAM Act of 2003
• Identity Theft and Assumption Deterrence Act of 1998
• Children's Online Privacy Protection Act (COPPA)
• Fair Credit Reporting Act
• USA PATRIOT Act
• Fair and Accurate Credit Transactions Act
• The Health Insurance Portability and Accountability Act
• Sarbanes-Oxley Act of 2002
• Gramm-Leach-Bliley Act
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Learn a term related to compliance:
Security Testing A process used to determine that the security features of a system are implemented as designed. This includes hands-on functional testing, penetration testing, and verification
This week's top pages:
cobra compliance software |
bank compliance software |
payroll compliance software solution |
software certificate of compliance |
corporate compliance training |
Understanding the Rules:
What is Compliance
Latest Regulations
Following Rules
Keep up with Regulations
News on Laws
Regulatory Compliance Guide Home
Please keep in mind that there can be fines and audits and regulatory compliance is important to learn about for your profession or business.
Copyright 2005 Regulatory-Compliance-Guide.com
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