---
kind: "section"
citation: "42 C.F.R. § 417.478"
title: "42"
number: "417.478"
heading: "Requirements of other laws and regulations."
url: "https://uscodex.org/cfr/42/417.478"
---

# §417.478. Requirements of other laws and regulations.


The contract must provide that the HMO or CMP agrees to comply with—

- (a) The requirements for QIO review of services furnished to Medicare enrollees as set forth in subchapter D of this chapter;
- (b) Sections 1318(a) and (c) of the PHS Act, which pertain to disclosure of certain financial information;
- (c) Section 1301(c)(8) of the PHS Act, which relates to liability arrangements to protect enrollees of the HMO or CMP; and
- (d) The reporting requirements in [§ 417.126(a)](/cfr/42/417.126.md?p=a), which pertain to the monitoring of an HMO's or CMP's continued compliance.
- (e)
  - (1) The prohibitions, procedures and requirements relating to payment to individuals and entities on the preclusion list, defined in [§ 422.2](/cfr/42/422.2.md) of this chapter, apply to HMOs and CMPs that contract with CMS under [section 1876](/cfr/42/1876.md) of the Act.
  - (2) In applying the provisions of §§ [422.2](/cfr/42/422.2.md), [422.222](/cfr/42/422.222.md), and [422.224](/cfr/42/422.224.md) of this chapter under [paragraph (e)(1)](#e-1) of this section, references to [part 422](/cfr/42/part422.md) of this chapter must be read as references to this part, and references to MA organizations as references to HMOs and CMPs.

## Notes

### Amendments

[50 FR 1346, Jan. 10, 1985; 50 FR 20570, May 17, 1985, as amended at 56 FR 8853, Mar. 1, 1991; 58 FR 38079, 38082, July 15, 1993; 80 FR 80556, Nov. 15, 2016; 83 FR 16721, Apr. 16, 2018]

### Source

Source: 50 FR 1346, Jan. 10, 1985, unless otherwise noted.

### Authority

Authority: 42 U.S.C. 1302 and 1395hh, and 300e, 300e-5, and 300e-9, and 31 U.S.C. 9701.

### Amendments

[50 FR 1346, Jan. 10, 1985; 50 FR 20570, May 17, 1985, as amended at 56 FR 8853, Mar. 1, 1991; 58 FR 38079, 38082, July 15, 1993; 80 FR 80556, Nov. 15, 2016; 83 FR 16721, Apr. 16, 2018]