Services

Regulatory Compliance

Many organizations are under increasing pressure to comply with government regulations. Through a variety of detailed assessments, Creative Breakthroughs, Inc. (CBI) evaluates your current compliance status. Our consultants then outline plans to help you meet compliance objectives and deadlines.

Health Insurance Portability and Accountability Act

In 1996, the Federal government instituted the Health Insurance Portability and Accountability Act (HIPAA) in order to regulate and protect the confidentiality, integrity, and availability of personal health information.

Gramm-Leach Bliley Act

The Financial Modernization Act of 1999, also known as the “Gramm-Leach-Bliley Act” or GLB Act, includes provisions to protect consumers’ personal financial information held by financial institutions. There are three principal parts to the privacy requirements: the Financial Privacy Rule, Safeguards Rule and pretexting provisions.

Sarbanes-Oxley Act

An act passed by U.S. Congress to protect investors from the possibility of fraudulent accounting activities by corporations through improving the accuracy and reliability of corporate disclosures. Also called Sarbox, SOA, and SOX.

Regulatory Compliance

Regulatory compliance refers to systems or departments at corporations and public agencies to ensure that personnel are aware of and take steps to comply with relevant laws and regulations.