Pa Power of Attorney – HIPAA – 1

Less than 2 months after 9/11, President Bush signed the USA PATRIOT Act.

The USA PATRIOT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (“U.S.A. P.A.T.R.I.O.T.”) Act, announced a wide range of new tools to strengthen the U.S. economic system from, in addition to many other things, money laundering, terrorist financing, identity theft, and fraud.

Among the tools of the USA PATRIOT Act was Section 326, which virtually overhauled the account-opening process at financial institutions.

Section 326 required that the Treasury Department establish minimum standards with which financial institutions must strictly comply in order to open new accounts.

This note will outline a brief history and a few aspects of Section 326 with which we are all now faced.

• • •

Power of Attorney in a HIPAA World

This article, which I published on the Martindale-Hubbel website in Spring of 2008 (with a few minor changes) is still relevant today. You can also review this article in the series of posts that have been – and will be – published in this blog.

Pa Power of Attorney – HIPAA – 1
Pa Power of Attorney – HIPAA – 2
Pa Power of Attorney – HIPAA – 3
Pa Power of Attorney – HIPAA – 4
Pa Power of Attorney – HIPAA – 5
Pa Power of Attorney – HIPAA – 6

• • •

Filed Under: Pa Estate LawTagged With: Pa Patriot ActJanuary 14, 2019

About John B. Whalen, Jr., Esq.

Pa Probate Wills Estates
Attorney and Counselor at Law
John B. Whalen, Jr., J.D., LL.M.
1199 Heyward Road
Wayne, PA 19087

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John B. Whalen, Jr., JD., LL.M., Attorney and Counselor at Law. Mr. Whalen is AV Peer Review Rated Preeminent 5.0 and Avvo Rated 10.0 Superb (obtaining over 95 client reviews and peer endorsements). He is the recipient of the Legum Magister Post-Doctorate Degree (LL.M.) in Taxation (from the Villanova University School of Law), a recipient of the American Jurisprudence Award in Wills, Trusts, and Estates, from the Widener University School of Law), and a recipient of the ABA-BNA Law Award for Academic Excellence (from the Widener University School of Law). He has also been named as an Awesome Attorney in the field of Estate Planning Law (by the Suburban Life Magazine of the Philadelphia suburbs) for the years 2010 through 2018, and was Editor-in-Chief of the Delaware Law Forum at Widener School of Law.

Mr. Whalen is a frequent speaker and writer on the areas of Probate, Wills, Trusts, Estates, and has spoken for the Pennsylvania Bar Institute, spoken at the Widener University Osher Lifelong Learning Institute, and spoken at the Delaware County Estate Planning Council. He has also had his legal articles published by the Pennsylvania Bar Institute, the Pennsylvania Law Weekly, the Philadelphia Business Journal, and the Martindale.Com website. He has had his law blogs published on the Lawyers.Com website.

He is a member of the Pennsylvania Supreme Court and the United States Federal Court for the Eastern District of Pennsylvania. He is past president of the Delaware County Estate Planning Council, a past Internship Instructor of Conestoga High School, and Villanova University School of Law. He is a past member of the Chester County Estate Planning Council, a past President of the Chesterbrook Picket Post Condominium Association.

Mr. Whalen concentrates his legal practice solely in the areas of Pa Estate Law, Estate Planning, Pa Estate Administration, Pa Executor Representation, Pa Probate, Pa Ancillary Probate, Pa Last Wills, Pa Decedents Estates, Pa Powers of Attorney, Pa Advance Directives, Pa Trust Law, Pa Living Wills, Fiduciary Law, Inheritance, Pa Inheritance Tax, Pa Trusts and Estates, Pa Trust Administration, Pa Cemetery Law, Pa Tax Law, Pa Estates, and Pa Estate Planning for Unmarried Couples.

Mr. Whalen provides legal services seven (7) days per week, including all evenings, weekends, and holidays. Please Visit and Subscribe to our Blog and visit my website at WhalenPaProbateLawyers.

Mr. Whalen serves, and has served, both individuals and attorneys in the Southeastern Pennsylvania Metropolitan Area (and throughout the country), including Chester County Pa, Delaware County Pa, Lancaster County Pa, Montgomery County Pa, and Philadelphia County Pa. He has served clients in Ambler Pa, in Ardmore Pa, in Aston Pa, in Berwyn Pa, in Blue Bell Pa, in Bridgeport Pa, in Broomall Pa, in Bryn Mawr Pa, in Chadds Ford Pa, in Chesterbrook Pa, in Chester Heights Pa, in Chester Springs Pa, in Coatesville Pa, in Collegeville Pa, in Conshohocken Pa, in Devon Pa, in Downingtown Pa, in Drexel Hill Pa, in Eagleville Pa, in Easttown Pa, in Elkins Park Pa, in Exton Pa, in Frazer Pa, in Great Valley Pa, in Haverford Pa, in Havertown Pa, in Jeffersonville Pa, in Kennett Square Pa, in King of Prussia Pa, in Lansdale Pa, in Limerick Pa, in Linfield Pa, in Linwood Pa, in Lower Merion Pa, in Malvern Pa, in Media Pa, in Narberth Pa, in Newtown Square Pa, in Norristown Pa, in Oaks Pa, in Overbrook Pa, in Paoli Pa, in Parkesburg Pa, in Phoenixville Pa, in Plymouth Meeting Pa, in Pottstown Pa, in Radnor Pa, in Ridley Park Pa, in Rosemont Pa, in St. Davids Pa, in Springfield Pa, in Strafford Pa, in Swarthmore Pa, in Thorndale Pa, in Tredyffrin Pa, in Trooper Pa, in Upper Merion Pa, in Valley Forge Pa, in Villanova Pa, in Wayne Pa, in West Chester Pa, in Westtown Pa, in Whitemarsh Pa, in Willistown Pa, in Wynnewood Pa, and in Yeadon Pa.