Fair and Accurate Credit Transactions Act (FACTA)

The Fair and Accurate Credit Transaction Act of 2003 (FACTA) intended primarily to help consumers fight the growing crime of identity theft. Accuracy, privacy, limits on information sharing, and new consumer rights to disclosure are included in FACTA. For more information click here.

Gramm, Leach, Bliley Act (GLBA)

Gramm-Leach-Bliley Act requires financial institutions or companies that offer consumers financial products or services such as loans, financial or investment advice, or insurance to explain their information-sharing practices to their customers and to safeguard sensitive data. For more information click here.

Health Insurance Portability and Accountability Act (HIPAA)

HIPAA protects health insurance coverage for workers and their families when they change or lose their jobs. Title II of HIPAA, known as the Administrative Simplification (AS) provisions, requires the establishment of national standards for electronic health care transactions and national identifiers for providers, health insurance plans, and employers.For more information click here.

Health Information Technology for Economic and Clinical Health Act (HITECH)

The Health Information Technology for Economic and Clinical Health (HITECH) Act, enacted to promote the adoption and meaningful use of health information technology.  Subtitle D of the HITECH Act addresses the privacy and security concerns associated with the electronic transmission of health information, in part, through several provisions that strengthen the civil and criminal enforcement of the HIPAA rules. It covers regulations requiring health care providers, health plans, and other entities covered by the Health Insurance Portability and Accountability Act (HIPAA) to notify individuals when their health information is breached. For more information click here.

Sarbanes-Oxley Act of 2002 (SARBOX)

Sarbanes Oxley mandates management’s periodic duty to accurately report the state of the entity, accurate records must be kept to document management’s understanding of that state. Compliance is required for audits and reviews completed on or after October 31, 2003. Accounting firms must retain for seven years certain records relevant to their audits and reviews of issuers’ financial statements. Records to be retained include an accounting firm’s work papers and certain other documents that contain conclusions, opinions, analyses, or financial data related to the audit or review. For more information click here.

By partnering with Corporate Storage Systems, you will feel protected knowing your sensitive
documents are managed to local, state, and federal regulations.