Interesting question.  There is also a 6 years + year of creation
requirement for certain ERISA documents.  I have heard that EDI specialists
use 6 years as a rule of thumb for maintaining the data, but haven't been
able to nail down the source.  

Kathy Bakich
The Segal Company

-----Original Message-----
From: Leah Hole-Curry [mailto:[EMAIL PROTECTED]]
Sent: Tuesday, February 05, 2002 7:20 PM
To: [EMAIL PROTECTED]
Subject: Re: Data Retention Requirements


Ellen,

I am not aware the transctions standard requires any specific retention
period.  Covered entities are subject to complaints and compliance
reviews though, so if you don't retain transactions for some time
period, how can you prove you were in compliance?

Privacy standards require documentation to be retained for six years
from date of creation or when last in effect(164.530j).

Many times contracts require you to keep documentation for certain time
periods.  If you are a public entity, or acting on behalf of a public
entity, you are subject to records retention requirements set by statute
or administrative code.  Medicaid, for instance requires some records to
be kept for three years after the event or activity.  State retention
requirements for contract activity (which many transactions involve)
vary, but a good starting place is the statute of limitations for
contracts in your jurisdiction.

Leah Hole-Curry
Fox Systems, Inc.
602-708-1045
>>> [EMAIL PROTECTED] 02/05/02 16:10 PM >>>
Is anyone aware of any HIPAA requirement regarding a specific period of
time
for which incoming translation data must be retained by the receiving
entity?  The security regulation requires a data backup plan to create
and
maintain "for a specific period or time, retrievable exact copies of
information."  Other than that, I have found no references to data
retention
requirements.

In the absence of a HIPAA mandate on this topic, can anyone share their
policy/rationale for data retention of incoming transaction data? 
 
Thank you,
Ellen Tatge
IS Project Manager - HIPAA EDI Transactions
Presbyterian Healthcare Services
505/923-6882







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