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What Information Should Be Professionally Stored and Protected

Various State and Federal Laws mandate that you protect private information. In order to be compliant with the various state and federal laws and protect yourself, stockholders, employees, and customers/patients, you should protect all confidential and outdated material.

Any electronic information which contains confidential material (payroll information, designs, proposals, plans, and drafts of such information.).

Any electronic information. which could be used for the purpose of identity theft (social security numbers, customer lists, credit applications, tax returns, etc).

Any electronic information. which could cause harm in the hands of criminals or competitors (price lists, business plans, credit card numbers)

Any electronic information which is mandated to be protected by laws such as HIPAA (healthcare), GLB (financial) or FACTA (general).

Why Outsource Your Electronic File Hosting

  • Your IT people can concentrate on business IT issues, rather than server and internet problems. Leave those to professional server people.
  • Save time accessing files>Reduce your occupancy costs
  • Comply with the various laws mandating privacy protection, such as FACTA, HIPAA, GLB, etc
  • Limit access to your files to only those who have permission.
  • Reduce the cost associated with lost and misplaced hard copy files.
  • Federal regulations such as HIPAA, Gramm Leach Bliley and FACTA mandate the protection and limited access to confidential files and documents. What better way to limit the access to your secure papers than to remove the confidential documents and replace them with electronic files? Just like record storage and paper shredding, this is now part of a professional record management solution.

You Save Time and Money Accessing Files

Improve access time to find your important files once they have been professionally scanned and indexed by a member of Document Scanning Companies of America.

Having digital images on-line, helps reduce time to respond to questions (eliminate telephone tag by answering questions while the customer is on the phone). Your overall customer service should improve

Occupancy Costs Can be Reduced

Whole files rooms can be scanned and stored at professional file hosting companies. Then the information can be placed in professional long term storage reducing your occupancy costs.

Compliance With HIPAA - FACTA

Files stored online can enhance the security of your confidential records by restricting the accessibility of the private, confidential files to those who are authorized to have access to the data.

The Summary of the HIPAA Privacy Rule from the Department of Human Services, specifically requires "securing records under lock and key.…and limiting access….."

The Disposal Rule of FACTA, requires entities covered by the rule to take "reasonable measures" to protect against unauthorized access to or use of information.

Lost and Misfiled Records Reduced

Files which have been scanned and are stored by a professional hosting company can reduce the cost associated with lost, misfiled and checked out files.

Multiple People Can Access the Files at One Time

Once your files are digitally scanned, you will be allowed to have more than one person have access to a file at one time.

Disaster Recovery

If your organization should fall victim to a natural or man made disaster, you want to be completely up and running with no lost data as fast as possible. Recovering from a disaster is no time to start rebuilding your data from hard copy. Proper media backup can shorten the recovery time. Off-site backup is vital to properly protect your company

Typical Motivation for Outsourcing Your Electronic FIle Hosting.

 Do you spend too much time retrieving records?  Do some of your documents actually get lost? Files stored in a central location and that are reviewed periodically have a great chance of being mis-filed or never refilled.  The result is that it takes a great amount of time to find such files.

 

Do you need more immediate access to files?  Is the amount of time it takes to retrieve a file from the file room simply too long?  Do you need instant access to the files?  Is immediate customer service becoming extremely important? 

 

Are you running out of space for the hard copy files?  Are you looking at the costs of special filing systems, such as rolling files?  Are you looking at the costs of acquiring more office space for file storage? 

 

Do you feel a need to reduce your overall costs associated with storing, retrieving, refilling and the safety and security of your documents?

 

Are your files safe in their current storage location?  Do your current storage methods comply with the various privacy laws such as HIPAA or GLB or Facta?

 

If you had a disaster such as a hurricane, flood or fire, are your current documents protected?

Scanning Protects the Privacy of Personal Information - The Law

Scan and protect medical records

Scanning your confidential documents can make it easier to restrict and control the access of documents to only those who are properly authorized. The laws state that it is the responsibility to do everything in your power to limit unnecessary access to confidential documents.

What better way to restrict the access to private confidential information than to remove the paper records and only allow authorized employees access to the digital images.

HIPAA

Health Insurance Portability and Accountability Act (HIPAA), was enacted in 1996 and includes provisions intended to safeguard the privacy of patient health records. HIPAA is a significant piece of legislation with onerous penalties. For a full text of the SUMMARY OF THE HIPAA PRIVACY RULE from the Department of Human Services, available online go to: http://www.hhs.gov/ocr/privacysummary.rtf. See page 16 of this document in regards to specifically "securing records under lock and key.…and limiting access….."

Data Safeguards. A covered entity must maintain reasonable and appropriate administrative, technical, and physical safeguards to prevent intentional or unintentional use or disclosure of protected health information in violation of the Privacy Rule and to limit its incidental use and disclosure pursuant to otherwise permitted or required use or disclosure. For example, such safeguards might include only allowing authorized personnel the access to confidential electronic records.

HIPAA LINKS
PENALTIES FOR HIPAA VIOLATIONS:
http://www.utmb.edu/compliance/hipaa/hipaa-overview.htm#penalties Medical Association
http://www.ama-assn.org/ama/pub/category/11805.html and Human Services
http://www.hhs.gov/ocr/privacysummary.rtf

American

Health


GLB (Gramm Leach Bliley)

Gramm Leach Bliley (GLB) is another federal law with a much broader scope than HIPAA. The broad standards outlined in this law were designed to compel financial institutions to "respect the privacy of its customers and to protect the security and confidentiality of those customers' non-public personal information." Specifically, this law requires protection against "unauthorized access to or use of such records or information which could result in substantial harm or inconvenience to any customer." See page 1, section (b) (3) of Section 501 of the Conference Report and Text of Gramm-Leach-Bliley Bill published by the Senate Banking Committee.

GLB LINKS
Senate Banking Committee
http://banking.senate.gov/conf/confrpt.htm Trade Commission
http://www.ftc.gov/privacy/glbact

Federal


FACTA

The Fair and Accurate Credit Transactions Act of 2003 also known as the FACT Act was signed into law on December 4, 2003. In general, the Act amends the Fair Credit Reporting Act (``FCRA''). The Act contains a number of provisions intended to combat consumer fraud and related crimes, including identity theft, and to assist its victims

The Disposal Rule of FACTA, as proposed, requires entities covered by the rule to take "reasonable measures" to protect against unauthorized access to or use of information. Scanning records and taking them off-site to a professional record storage company is one way to restrict access to such records, while at the same time making the records immediately available on the desk top screen.

FACTA LINKS
National Consumer Law Center
http://www.consumerlaw.org/initiatives/facta/nclc_analysis.shtml Trade Commission
http://www.ftc.gov/os/statutes/fcrajump.htm Rights Organization
http://privacyrights.com/ar/FTC-DocDisposal.htm

Federal

Privacy