This document is a memo which mentions the Financial Privacy Act and the Buckley Amendment, healthcare fraud. It also mentions an upcoming meeting "to discuss whether WFO SAs may live in undercover properties."
For WFO, attended meetin whether WFO SAs
may live in undercover properties.
FBI-0000519 DOJOIG 006360
FBI FOC.°
b7r
ALL INFORMATTOM CONTALI
EIFEIN IS UNCLA2U:IFIED
DATE 07-07-2009 BY 65'79 DMIT/MT
Memorandum trod Ito V. E. Caproni
Re: Matters of Interest, January 12, 2004
Financial Privacy Act andEuckley Amendment, and provided
comments]
For CID, Health Care Fraud Unit, revised patient
authorization form for release of, medical records, and law '
enforcement request forms, to comply with HIPAA Medical Records
Privacy regulationsd
V,
-5-
FB1009071 OGC