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Heath Information Technology Commission Report - Fy2010 Appropriation Bill - Michigan Department Of Community Health Page 61



“Red Flag Rules” Part of the Fair and Accurate Credit Transactions (FACT) Act of

2003



Stark



Health Care Reform (Patient Protection and Affordable Care Act- H.R. 3590)

And State laws, such as:



Michigan Social Security Number Privacy Act



Michigan Identity Theft Protection Act



Michigan Stark Rules

The MiHIN will assist sub-state HIEs in interpreting and complying with applicable federal and

state laws by providing consistent outreach and guidance based on the priorities and challenges

identified by the work group through the CAM and the Challenges Survey in the Operational

Plan. In addition, policies, trust agreements and participant contracts will be developed and

implemented to govern the enforcement of statewide HIE and sub-state HIEs.

The Federal Trade Commission (FTC), the federal bank regulatory agencies, and the National Credit Union Administration

(NCUA) have issued regulations (the Red Flags Rules) requiring financial institutions and creditors to develop and implement

written identity theft prevention programs, as part of the Fair and Accurate Credit Transactions (FACT) Act of 2003.

Three separate provisions, governs physician self-referral for Medicare and Medicaid patients. The law is named for United

States Congressman Pete Stark, who sponsored the initial bill.

MiHIN Strategic Plan

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Heath Information Technology Commission Report - Fy2010 Appropriation Bill - Michigan Department Of Community Health Page 61