Compliance Simplified! - Phantom Data Systems Inc.
Sarbanes-Oxley Act
--Executives of publicly traded companies certify the validity of the company’s financial statements.
--Financial control and risk mitigation processes be documented and verified by independent auditors.
--Companies implement extensive policies, procedures, and tools to prevent fraudulent activities. SEC Rule 17A-4
SEC Rule 17A-4 requires that:
--Original copies of all communications, such as interoffice memoranda, be preserved for no less than three years, the
first two in an easily accessible location.Records that must be maintained and preserved be
available to be produced or reproduced using either micrographic media
(such as microfilm or microfiche) or electronic storage media (any
digital storage medium or system).
Gramm-Leach-Bliley Act
--The Gramm-Leach-Bliley Act (Financial Institution
Privacy Protection Act of 2001, Financial Institution Privacy
Protection Act of 2003) was amended in 2003 to enhance protection of
nonpublic personal information. It requires that financial records be
properly secured, safeguarded, and eventually completely destroyed so
that the information cannot be further accessed.
Healthcare Insurance Portability and Accountability Act of 1996
HIPAA requires that:
--Security standards be adopted that do the following:
--Control who may access health information.
--Provide audit trails for computerized record systems.
--Meet the needs and capabilities of small and rural healthcare providers.
--Health data be isolated and inaccessible to unauthorized access.Transmission of health information is physically,
electronically, and administratively safeguarded to ensure confidentiality.
Uniting and Strengthening
--America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (Patriot Act)
The Patriot Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct
Terrorism Act of 2001) does the following:
--Requires that financial institutions implement reasonable procedures to maintain information used to verify the identity of a person opening an account with any financial institution.
--Provides law enforcement organizations broad investigatory rights.
Department of Defense Rule 5015.2-STD
Department of Defense Rule 5015.2-STD requires systematic record management, including how records are classified, created, deleted, maintained, reproduced, and used.
CFR Title 47, Part 42 — Telecommunications
--CFR Title 47, Part 42 requires that
telecommunications requires telecommunications carriers to keep
original records or reproductions of original records, including
memoranda, documents, papers, and correspondence that the carrier
prepared or that were prepared on behalf of the carrier.
CFR Title 21, Part 11—Pharmaceuticals
--CFR Title 21, Part 11—Pharmaceuticals requires that:
Controls are in place to protect content stored
on both open and closed systems to ensure the authenticity and
integrity of electronic records.The ability to generate accurate and complete
electronic copies of records so that the Food and Drug Administration
may inspect them.
Contact us
solutions@phantomdatasystems.com
Phantom Data Systems Inc.
One Selleck Street, 3rd Floor
Norwalk, CT 06855
Ph. 1.203.572.0034
Ph. 1.203.572.0035
Fax: 1-203-678-6410
www.phantomdatasystems.com
PhantomStor® Pure Storage Appliance
Phantom Data Systems continues to redefine the Data,
and Knowledge management market while playing a key role
in accelerating mainstream adoption of open source
systems and network data management solutions. Our
approach allows our clients make informed decisions
about their information management programs.Consider
joining the administrators, technologists, systems
engineers and experts who are already reaping the
benefits of unprecedented visibility. |
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Plasmon UDO Partnership for True Archiving
02.15.08, Norwalk, CT Phantom Data Systems today announced a VAR partnership with Plasmon. Delivering true UDO information archiving solutions
to more
Seven Orders kick off Launch!
Norwalk CT, Aug. 28, 2007 - A product launch
never felt so good. WIndows, Linux, Unix, Ubuntu compatible, The PhantomStor® email
archiving appliance is being welcomed by
industry veterans and end users alike. An
operating system agnostic ...more
Online Data Storage and Backup gaining
traction
PR9.NET June 28, 2007 Amidst ISO 27701, the
OPENBOX®,OPENRAID®, and FIRERAID®, businesses
avoiding the huge initial capital outlay for
enterprise ...more
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