Memorandum from [Redacted] to V.E. Caproni Re: Matters of Interest

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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."

Doc_type: 
Non-legal Memo
Doc_date: 
Monday, January 12, 2004
Rec_aclu_path: 
https://www.thetorturedatabase.org/node/11787
Doc_pdf_path: 
Doc_rel_date: 
Thursday, October 29, 2009
Doc_text: 

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

Doc_nid: 
11787
Doc_type_num: 
63