Investor Presentaiton
Determining Compliance: Regulatory Considerations
Does the Act Apply to the Licensee?
➤ Does the licensee operate, maintain,
utilize or control any electronic system
for the collection, processing, sharing or
storing electronic information?
➤ Does the licensee possess or collect
nonpublic information?
➤ Would unauthorized disclosure result in a
material adverse impact to operations,
profitability, or security?
Does the NPI consist of an individual's
name, number and other unique identifiers?
Does the nonpublic information consist of
information obtained from a healthcare
provider?
If the licensee does not
have an information
system, the Act does not
apply.
If the licensee has an
information system and
the answer to one of
more of the questions
about nonpublic
information is yes, the
Act applies unless the
licensee qualifies for an
exemption.View entire presentation