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Electronic Code of Federal Regulations
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e-CFR data is current as of March 30, 2020
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Title 45: Public Welfare
PART 160—GENERAL ADMINISTRATIVE REQUIREMENTS
Subpart C—Compliance and Investigations
§160.308 Compliance reviews.(a) The Secretary will conduct a compliance review to determine whether a covered entity or business associate is complying with the applicable administrative simplification provisions when a preliminary review of the facts indicates a possible violation due to willful neglect. (b) The Secretary may conduct a compliance review to determine whether a covered entity or business associate is complying with the applicable administrative simplification provisions in any other circumstance.
[78 FR 5690, Jan. 25, 2013]
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