Gramm-Leach-Bliley Act
The Financial Modernization Act of 1999
Dodd-Frank Wall Street Reform and Consumer Protection Act
Financial Reform Watch
This site provides links to many financial reforms affecting your business.
House Bill 1149
Financial Information, Security Breaches, Credit and Debit Cards
(D-MD) and U.S. Representative Michael G. Oxley (R-OH).


Rule 26
Federal Rules of Civil Procedure:  General Provisions Regarding Discovery and Disclosure.


The Healthcare Information and Management Systems Society

The Health Insurance Portability and Accountability Act (HIPAA) of 1996 (P.L.104-191) [HIPAA] was enacted by the U.S. Congress in 1996. The Administration Simplification provisions also address the security and privacy of health data. The standards are meant to improve the efficiency and effectiveness of the nation`s health care system by encouraging the widespread use of electronic data interchange in the U.S. health care system
Meaningful Use
Physicians through the ARRA are receiving incentives to move to Electronic Health Records.  Learns more about the incentives and what physicians need to qualify.
Official Information regarding incentives for Medicare and Medicaid
Standards and Criteria for Official health records

Pharmaceutical Retention Rules and Regulations

FDA Warning Letters
US Food and Drug Administration Inspections, Compliance, Enforcement and Criminal Investigation

Guidance for Industry and FDA Staff: Guidance for Records Access Authority Provided in Title III, Subtitle A, of the Public Health Security and Bioterrorism Preparedness and Response Act of 2002; Final Guidance

Pharmaceutical Record Retention Penalties
Written by William W. Goodrich, Jr. and presented at the “Big Four” Pharmaceutical Boot Camp American Conference Institute

Record Retention

Archive Resource Center links to Information Resources on Archives and Records Administration for State and Local Governments.

State Location Regulations include: