# Debunking the 3 Patient Statement Myth

[Whitepaper](https://blog.finpay.com/resource-center/tag/whitepaper)

### If you think sending patients 3 statements satisfies inducement compliance requirements...think again!

Regulators have made it clear that the long-standing “three patient statements” practice does not satisfy the legal standard for a “regular and customary collection effort.” Behavioral health providers that rely solely on mailing three statements risk violating federal fraud and abuse statutes—including the Anti-Kickback Statute (AKS), Civil Monetary Penalties Law (CMP), Medicare Cost Reporting Requirements, and the Eliminating Kickbacks in Recovery Act (EKRA).

#### Know the facts and learn proactive steps for strengthening compliance and Payer audit readiness.

Download this White Paper which includes:

- Overview of the 3-Statement Myth
- Regulatory Background
- Behavioral Health Context
- Risks of Non-Compliance
- Recommended Action Plan