Sentences with phrase «business arrangement disclosure»

Not exact matches

Senate GOP Leader Dean Skelos, who works part time at a private law firm, says he expects to agree on a «robust» new disclosure law, but concedes that it may only apply to new law clients, not existing business arrangements.

The companies also agreed to change their business practices nationwide so that automatic shipment arrangements and automatic renewal subscriptions are entered into only after all appropriate disclosures are provided to customers, and customers agree to purchase the publications.

Although the exception for disclosure of protected health information for treatment could be sufficient to relieve physicians and hospitals of the contract requirement, we also believe that this arrangement does not meet the true meaning of «business associate,» because both the hospital and physician are providing services to the patient, not to each other.

(In this situation, the disclosure will typically be made under a business associate arrangement that includes provisions for protection of the information.)

While we permit uses or disclosures of protected health information for a variety of purposes, business associate contracts or other arrangements are only required for those cases in which the covered entity is disclosing information to someone or some organization that will use the information on behalf of the covered entity, when the other person will be creating or obtaining protected health information on behalf of the covered entity, or when the business associate is providing the specified services to the covered entity and the provision of those services involves the disclosure of protected health information by the covered entity to the business associate.

RESPA was enacted by Congress in 1974 to regulate the disclosure of all costs and business arrangements in a real estate transaction settlement process.

RESPA also requires a specific disclosure of affiliated business arrangements at the time the referral of business is made.

Such affiliated business arrangements require you to provide consumers with written disclosure about the brokerage's relationship with the in - house originator at the time of the referral.

In 1992, HUD went a step further by issuing Regulation X, which required a more detailed disclosure about any Affiliated Business Arrangements that might exist between parties involved with a real estate purchase.

RESPA, the Real Estate Settlement Procedures Act, regulates the disclosure of costs and affiliated business arrangements or AFBA's in a real estate settlement transaction.