I think Noel was going on the basis that the collection agency is performing
a function or task "on behalf" of the CE 
which is how one becomes a BA. these other entities you have described do
not do something "on behalf of" of the CE.




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> -----Original Message-----
> From: Clay, Roy III (NO) [SMTP:[EMAIL PROTECTED]
> Sent: Tuesday, March 04, 2003 12:36 PM
> To:   WEDI SNIP Privacy Workgroup List
> Subject:      RE: Another thread on Security/Privacy question
> 
> Noel, 
> Based upon that interpretation, health care providers (or their banks)
> need to add all the credit card companies and banks that issue credit
> cards to their BA agreement list if they are to accept credit card payment
> for copays. Providers (or their banks) would also need to have BAA's with
> all the banks whose checks they accept for "payment for the provision of
> health care to an individual". These checks must be presented to the bank
> it was written from in order to receive payment. Otherwise all providers
> must only accept cash for deductibles and copays. 
> 
> I don't think this impact on commerce was the intention of the regulation.
> Rather, the definition of individually identifiable health information
> refers to the itemized bill which references CPT codes that identify the
> procedures which, in turn, identify the health condition of the
> individual. This is the threat to privacy. 
> 
> Perhaps there will be a further amendment to the regs to address this in
> the same way the information about incidental disclosure was added to
> address fears that overhearing a doctor's conversation in the hall would
> result in a HIPAA violation. 
> 
> Whichever way you choose to interpret the regs, you will need to be
> consistent across all operations. If you require a BAA for you collection
> agency and don't require one for your other methods of managing accounts
> receivables, you will need to expain why those operations are different
> than the collection agency. I don't see how you can. 
> 
> Roy G. Clay III 
> Interim Compliance Officer 
> Louisiana State University Health Sciences Center 
> New Orleans Campus 
> Phone: (504) 568-4367 
> Fax:   (504) 568-6378 
> Email: [EMAIL PROTECTED] 
> 
> -----Original Message----- 
> From: Noel Chang [ <mailto:[EMAIL PROTECTED]>] 
> Sent: Monday, March 03, 2003 11:24 PM 
> To: Clay,Roy III (NO); WEDI SNIP Privacy Workgroup List 
> Subject: RE: Another thread on Security/Privacy question 
> 
> 
> Roy, 
> 
> I disagree with your conclusion that your collection agency is not a BA,
> even 
> if all you give them is a name and an amount. 
> 
> The definition of PHI draws on the definition of Individually Identifiable
> 
> Health Information which is defined in section 160.103.  That definition
> says 
> that IIHI is information that is "created or received by a health care 
> provider" and relates to the "past, present, or future payment for the 
> provision of health care to an individual" and that "identifies the 
> individual". 
> 
> Whether your collection agency realizes it or not, you (the covered
> entity) 
> clearly know that you are releasing information that you 1) created or 
> received, 2) pertains to the past payment for the provision of health care
> to 
> an individual, and 3) it identifies the individual by giving their name.  
> Thus YOU are releasing PHI to your BA, even if your BA doesn't realize it
> is 
> PHI. Althoug one could reasonably argue that the BA ought to assume the
> data 
> you are giving them pertains to payment for health care services because
> you 
> are a health care provider and they are a collection agency.  You don't
> need 
> much more information than that to fill in the blanks.  And HIPAA does 
> require that the blanks be filled in!  HIPAA does say the PHI has to
> specify 
> exactly what procedure the payment was for, or when the payment was due.  
> Just that it pertains to payment for services. 
> 
> Noel Chang 
> 
> -- 
> Open WebMail Project ( <http://openwebmail.org>) 
> 
> 
> ---------- Original Message ----------- 
> From: "Clay, Roy III (NO)" <[EMAIL PROTECTED]> 
> To: "WEDI SNIP Privacy Workgroup List" <[EMAIL PROTECTED]> 
> Sent: Mon, 3 Mar 2003 08:42:10 -0600 
> Subject: RE: Another thread on Security/Privacy question 
> 
> > The name and the credit card number are not PHI under HIPAA. It does 
> > not become PHI until some health information is added. If the
> information 
> > contains CPT codes, for example,  then you would either need to 
> > include that information in the Notice of Privacy Practices or 
> > obtain an authorization at the time of swiping the card. 
> > 
> > One of the questions we had to answer was if the collection agency 
> > we used to collect bad debt was a busness associate. We found that 
> > all they needed was the guarantor's contact information and an 
> > amount. No health information was needed for them to perform their 
> > task. Therefore they were not a business associate. 
> > 
> > Roy G. Clay III 
> > Interim Compliance Officer 
> > Louisiana State University Health Sciences Center 
> > New Orleans Campus 
> > Phone:        (504) 568-4367 
> > Fax:          (504) 568-6378 
> > Email:        [EMAIL PROTECTED] 
> > 
> > -----Original Message----- 
> > From: Christine Hudnall [ <mailto:[EMAIL PROTECTED]>] 
> > Sent: Friday, February 28, 2003 2:36 PM 
> > To: WEDI SNIP Privacy Workgroup List 
> > Subject: Another thread on Security/Privacy question 
> > 
> > I'm sending this out again, if someone could please help us.  Thanks. 
> > 
> > Christine 
> > 
> > What about the card swipes that we use when a patient makes a 
> > payment on their account using their credit card.  Yes, we only 
> > swipe the card and put in the last four digits of the number, but 
> > the patient name (or whoever owns the card) prints out on the 
> > receipt. 
> > 
> > Is that considered PHI, even though we are not sending them the 
> > name, but they print it from their records? 
> > 
> > If so, do we need to have an agreement with the company that we use 
> > the card swipe from? 
> > 
> > And as for eligibility, i.e., Medicaid.  We use ROVR, which is 
> > through Consultec (if I remember correctly).  Is an agreement needed 
> > with them? 
> > 
> > And how would I check for security for their program?  Is that 
> > something they would need to do and put in writing? 
> > 
> > Sorry for all the questions, just, my co-worker and I are trying to 
> > go down list of all possibilities that we need to check on. 
> > 
> > Thanks, 
> > 
> > Christine 
> > 
> > _________________________________________________________________ 
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> > 
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> 
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