CSS Research Tool
Displaying 151 - 225 of 239 resources
Citation |
Type | Description |
|---|---|---|
| 45 C.F.R. 205.50 | Federal regulation |
Detailed federal regulation that governs information sharing for public assistance programs. It is also incorporated by reference into the federal laws governing child welfare. |
| 45 C.F.R. 164.512 | Federal regulation |
Section of the HIPAA Privacy Regulation describing when disclosures are permitted without patient authorization. |
| 45 C.F.R. 164 | Federal regulation |
Federal regulations promulgated pursuant to the Health Insurance Portability and Accountability Act (HIPAA) limit the use and disclosure of protected health information by covered health care provi |
| 45 C.F.R. 160.203(c) | Federal regulation |
Section of the HIPAA Privacy Regulation explaining when the federal regulation will preempt other laws. |
| 45 C.F.R. 1355.30 | Federal regulation |
Providing that state programs funded under Titles IV-B and IV-E of the Social Security Act (Foster Care and Adoption Assistance programs) must comply with the confidentiality protections outlined i |
| 45 C.F.R. 1355.21(a) | Federal regulation |
As a condition of receiving federal funding for child welfare services under Title IV-B of the Social Security Act, a state must establish safeguards that restrict the use of or disclosure of infor |
| 45 C.F.R. 1321.51 | Federal regulation |
State aging agencies, area aging agencies, and providers who provide programs or services to senior citizens funded under the federal Older Americans Act may not disclose information about, or rece |
| 42 U.S.C. § 671(a)(8) | Federal statute |
As a condition of receiving federal funding for child welfare services under Title IV-B of the Social Security Act, a state must establish safeguards that restrict the use of or disclosure of infor |
| 42 U.S.C. § 654(26) | Federal statute |
As a condition of receiving federal funding for the child support enforcement program, the state must "have in effect safeguards, applicable to all confidential information handled by the Stat |
| 42 U.S.C. § 653(j)(3) | Federal statute |
Authorizes other federal programs to share information with the Federal Parent Locator Service for the purpose of child support enforcement. |
| 42 U.S.C. § 653(b)(2) | Federal statute |
Specifies disclosure restrictions that apply to the Federal Parent Locator service. |
| 42 U.S.C. § 611a | Federal statute |
State and local social services agencies that administer the Temporary Assistance for Needy Families (TANF) program are required to notify the federal Immigration and Naturalization Service when th |
| 42 U.S.C. § 608(a)(9)(B) | Federal statute |
If a federal, state, or local law enforcement officer asks for a specific TANF recipient's address, DSS must provide the address. |
| 42 U.S.C. § 602(a)(1)(A)(iv) | Federal statute |
A state’s plan for the Temporary Assistance for Needy Families (TANF) program must indicate how the state will take reasonable steps, as the state deems necessary, to restrict the use and disclosur |
| 42 U.S.C. § 5106a(c) | Federal statute |
Citizen review panels established pursuant to the federal Child Abuse Prevention and Treatment Act may not disclose any identifying information about any specific child protection case that the pan |
| 42 U.S.C. § 5106a(b)(3) | Federal statute |
The federal Child Abuse Prevention and Treatment Act (CAPTA) allows, but does not require, a state to refuse to disclose identifying information concerning an individual who makes a report or compl |
| 42 U.S.C. § 503(d) | Federal statute |
Wage, benefit, employment, and other specified information regarding claimants for unemployment benefits provided by a state unemployment compensation agency to a state or local social services age |
| 42 U.S.C. § 405(c)(2)(C)(ii) | Federal statute |
Parents are required to provide their Social Security numbers in connection with the registration of the birth of their child. |
| 42 U.S.C. § 405(c) | Federal statute |
Authorizing restrictions on the use and disclosure of social security numbers. |
| 42 U.S.C. § 3058i | Federal statute |
States shall use federal allotments under the Older Americans Act to develop systems to detect elder abuse, neglect, and exploitation, and information gathered pursuant shall not be released except |
| 42 U.S.C. § 3027(a)(12)(C) | Federal statute |
If a state receives funding for elder abuse programs through the federal Older Americans Act, it must submit a state plan that provides that information gathered in investigations of abuse reports |
| 42 U.S.C. § 1396a(a)(7) | Federal statute |
State and local social services agencies that administer the Medicaid program must provide safeguards that restrict the use or disclosure of information concerning applicants and recipients (includ |
| 42 U.S.C. § 1320d-7 | Federal statute |
Administration provisions and statutory authorization for the HIPAA Privacy and Security Regulations are set out in 42 U.S.C. § 1320d through 1320d-9. |
| 42 U.S.C. § 1320b-7(a)(5) | Federal statute |
Federal law requiring states to have an income and eligibility verification system in place and to have safeguards in the system to protect information in the system. |
| 42 U.S.C. § 1320b-7 | Federal statute |
State and local social services agencies that administer the Food Stamp Supplemental Nutrition Assistance Pprogram must share information with |
| 42 U.S.C. § 1306 | Federal statute |
Addresses confidentiality of tax returns and related documentation. |
| 42 U.S.C § 5106a(b)(2) | Federal statute |
The federal Child Abuse Prevention and Treatment Act [CAPTA] (as amended in 1996) requires North Carolina, as a condition of receiving federal CAPTA and Title IV-B funding for child protective serv |
| 42 U.S.C § 290dd-2 | Federal statute |
Federal law and regulations impose significant restrictions with respect to the disclosure of information about persons who receive alcohol or drug prevention or treatment services from a federally |
| 42 C.F.R. 431.300 through .305 | Federal regulation |
State and local social services agencies that administer the Medicaid program must provide safeguards that restrict the use or disclosure of information concerning applicants and recipients (includ |
| 42 C.F.R. 2.1 through 2.67 | Federal regulation |
Federal law and regulations impose significant restrictions with respect to the disclosure of information about persons who receive alcohol or drug prevention or treatment services from a federally |
| 34 U.S.C. § 11186 | Federal statute |
Except as otherwise authorized by law, records that identify an individual juvenile served by a program funded under subchapter II of the federal Juvenile Justice and Delinquency Prevention Act may |
| 26 U.S.C. § 6103(l) | Federal statute |
Information contained in federal income tax returns is confidential and may not be disclosed except as authorized by law. |
| 26 U.S.C. § 3304(a)(16) | Federal statute |
This federal statute in the Internal Revenue Code requires state agencies to compare wage information to determine TANF eligibility. |
| 25 U.S.C. § 1951 | Federal statute |
Requiring states to disclose certain information to the federal government regarding adoption of an Indian child. |
| 20 C.F.R. 402.100 | Federal regulation |
Authorizing the federal government to withhold information requested pursuant to FOIA "if disclosure would constitute a clearly unwarranted invasion of their personal privacy." Outlines a |
| 20 C.F.R. 401.100 through 401.200 | Federal regulation |
Federal regulations implementing the Privacy Act of 1974. |
| 14B N.C.A.C. 11A .0302 | State regulation |
G.S. |
| 14B N.C.A.C. 11A .0301 | State regulation |
G.S. |
| 10A NCAC 69.0301(b) | State regulation |
The agency shall provide access as defined in Rule .0301 of this Subchapter as promptly as feasible but no more than five (5) working days after receipt of the request. |
| 10A NCAC 69 .0306 | State regulation |
Allows the client to authorize a personal representative to exercise right of access on the client's behalf. |
| 10A NCAC 69 .0305 | State regulation |
See .304 subsection (b). |
| 10A NCAC 69 .0304 | State regulation |
(a) The director or his/her delegated representative shall be present when the client reviews the record. |
| 10A NCAC 69 .0303 | State regulation |
(a) When the director or a delegated representative determines on the basis of the exceptions in Rule .0301 of this Subchapter to withhold information from the client record, this reason shall be d |
| 10A NCAC 69 .0301 | State regulation |
(a) Confidentiality of information about himself or herself is the right of the client. |
| 10A NCAC 69 .0201 | State regulation |
Whenever there is inconsistency between federal or state statutes or regulations specifically addressing confidentiality issues, the agency shall abide by the statute or regulation which provides m |
| 10A NCAC 69 .0102 | State regulation |
Provides that information from another entity or individual must be treated the same as DSS information. |
| 10A N.C.A.C. 71R .0405 | State regulation |
This regulation specifies what must be included in an application for services funded with Social Services Block Grant funding. |
| 10A N.C.A.C. 71A .0908 | State regulation |
A county social services department must create a separate case record, or a separate section of an existing case record, containing information regarding adult protective services. |
| 10A N.C.A.C. 71A .0907 | State regulation |
After completing an adult protective services investigation, the county social services department must notify the individual who reported the suspected abuse, neglect, or exploitation. |
| 10A N.C.A.C. 71A .0906 | State regulation |
The county social services director must notify the district attorney when an adult protective services investigation finds evidence that a person has abused, neglected, or exploited a disabled adu |
| 10A N.C.A.C. 71A .0901 | State regulation |
Describes the information that must be included in a written report of an adult protective services evaluation. |
| 10A N.C.A.C. 71A .0806 | State regulation |
Information submitted by county departments of social services to the adult protective services registry maintained by the state Division of Social Services is confidential. |
| 10A N.C.A.C. 71A .0806 | State regulation |
Information from the state’s adult protective services registry may be disclosed to law enforcement agencies to protect a disabled adult who needs protective services. |
| 10A N.C.A.C. 71A .0805 | State regulation |
A county social services department may disclose the written report of its investigation of suspected abuse, neglect, or exploitation of a disabled adult to federal, state, or local law enforcement |
| 10A N.C.A.C. 71A .0803 | State regulation |
A county social services department may disclose specific findings regarding an adult protective services investigation pursuant to a court order; with the consent of the disabled adult or disabled |
| 10A N.C.A.C. 71A .0802 | State regulation |
Social services agencies must protect the confidentiality of persons who report suspected abuse, neglect, or exploitation of disabled adults or provide information related to an agency’s investigat |
| 10A N.C.A.C. 71A .0801 | State regulation |
Collateral contacts with persons knowledgeable about a disabled adult's situation may be made without the adult or caretaker's consent when such contacts are necessary to complete a prote |
| 10A N.C.A.C. 71A .0503 | State regulation |
Requires DSS to provide certain information to the Division of Health Services Regulation: |
| 10A N.C.A.C. 71A .0502 | State regulation |
If an adult protective services report has been received regarding a resident of a nursing, combination, or residential care facility, DSS is required to share certain information with the administ |
| 10A N.C.A.C. 71A .0203 | State regulation |
Addresses how DSS must handle adult protective services reports alleging abuse, neglect, or exploitation by a social services board member, department of social services staff member, county commis |
| 10A N.C.A.C. 71A .0201 | State regulation |
Upon receiving a report of abuse, neglect, or financial exploitation of a disabled adult, DSS may immediately tell the District Attorney's office and local law enforcement agencies if there i |
| 10A N.C.A.C. 70I .0305 | State regulation |
Residential child care facilities licensed by DHHS must adopt policies restricting the disclosure of confidential information. |
| 10A N.C.A.C. 70G .0507 | State regulation |
Foster care placing agencies must ensure that information about AIDS or related conditions is disclosed only in accordance with the communicable disease laws specified in G.S. 130A-143. |
| 10A N.C.A.C. 70F .0208 | State regulation |
Agencies that receive children for the purpose of placement in family foster homes, therapeutic foster homes, adoptive homes, and residential maternity homes shall develop and enforce a confidentia |
| 10A N.C.A.C. 70F .0208 | State regulation |
Agencies that receive children for the purpose of placement in family foster homes, therapeutic foster homes, adoptive homes, and residential maternity homes shall develop and enforce a confidentia |
| 10A N.C.A.C. 70E .0903 | State regulation |
When a county Department of Social Services places children in a foster home in a different county, the two county departments of social services shall agree in writing that the supervising county |
| 10A N.C.A.C. 70E .0902 | State regulation |
Licensed foster parent must agree to preserve the confidentiality of information received from a child placing agency regarding a foster child and to discuss that information only with appropriate |
| 10A N.C.A.C. 70A .0203 | State regulation |
Members of community child protection teams may share confidential information during an official meeting if the information is needed for the team to carry out its responsibilities. |
| 10A N.C.A.C. 70A .0113 | State regulation |
All information received by a county DSS in connection with its investigation of reports involving suspected child abuse, neglect, or dependency are confidential pursuant to other laws. |
| 10A N.C.A.C. 70A .0112 | State regulation |
This regulation requires DSS to maintain a case record for any child: |
| 10A N.C.A.C. 70A .0109 | State regulation |
The social services department generally must notify a person who reports suspected child abuse or neglect whether the report has been accepted for investigation, whether the report has been referr |
| 10A N.C.A.C. 70A .0107 | State regulation |
The county social services department must notify the district attorney and the appropriate local law enforcement agency if it finds evidence that a juvenile has been abused. |
| 10A N.C.A.C. 70A .0106 | State regulation |
In conducting a child protective services investigation, the county social services department must exercise discretion in contacting collateral sources and disclosing information in order to prote |
| 10A N.C.A.C. 70A .0105 | State regulation |
Addresses the process DSS must follow receiving reports of child abuse, neglect, or dependency. |
| 10A N.C.A.C. 70A .0102 | State regulation |
Central Registry |