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47 U.S.C. §§ 223–227

6 sections in range

§223. Obscene or harassing telephone calls in the District of Columbia or in interstate or foreign communications

47 U.S.C. § 223

(a)
Prohibited acts generally— Whoever—
(1)
in interstate or foreign communications
(A)
by means of a telecommunications device knowingly—
(i)
makes, creates, or solicits, and
(ii)
initiates the transmission of,

any comment, request, suggestion, proposal, image, or other communication which is obscene or child pornography, with intent to abuse, threaten, or harass another person;

(B)
by means of a telecommunications device knowingly—
(i)
makes, creates, or solicits, and
(ii)
initiates the transmission of,

any comment, request, suggestion, proposal, image, or other communication which is obscene or child pornography, knowing that the recipient of the communication is under 18 years of age, regardless of whether the maker of such communication placed the call or initiated the communication;

(C)
makes a telephone call or utilizes a telecommunications device, whether or not conversation or communication ensues, without disclosing his identity and with intent to abuse, threaten, or harass any specific person;
(D)
makes or causes the telephone of another repeatedly or continuously to ring, with intent to harass any person at the called number; or
(E)
makes repeated telephone calls or repeatedly initiates communication with a telecommunications device, during which conversation or communication ensues, solely to harass any specific person; or
(2)
knowingly permits any telecommunications facility under his control to be used for any activity prohibited by paragraph (1) with the intent that it be used for such activity,

shall be fined under title 18 or imprisoned not more than two years, or both.

(b)
Prohibited acts for commercial purposes; defense to prosecution—
(1)
Whoever knowingly—
(A)
within the United States, by means of telephone, makes (directly or by recording device) any obscene communication for commercial purposes to any person, regardless of whether the maker of such communication placed the call; or
(B)
permits any telephone facility under such person’s control to be used for an activity prohibited by subparagraph (A),

shall be fined in accordance with title 18 or imprisoned not more than two years, or both.

(2)
Whoever knowingly—
(A)
within the United States, by means of telephone, makes (directly or by recording device) any indecent communication for commercial purposes which is available to any person under 18 years of age or to any other person without that person’s consent, regardless of whether the maker of such communication placed the call; or
(B)
permits any telephone facility under such person’s control to be used for an activity prohibited by subparagraph (A), shall be fined not more than $50,000 or imprisoned not more than six months, or both.
(3)
It is a defense to prosecution under paragraph (2) of this subsection that the defendant restricted access to the prohibited communication to persons 18 years of age or older in accordance with subsection (c) of this section and with such procedures as the Commission may prescribe by regulation.
(4)
In addition to the penalties under paragraph (1), whoever, within the United States, intentionally violates paragraph (1) or (2) shall be subject to a fine of not more than $50,000 for each violation. For purposes of this paragraph, each day of violation shall constitute a separate violation.
(5)
(A)
In addition to the penalties under paragraphs (1), (2), and (5), whoever, within the United States, violates paragraph (1) or (2) shall be subject to a civil fine of not more than $50,000 for each violation. For purposes of this paragraph, each day of violation shall constitute a separate violation.
(B)
A fine under this paragraph may be assessed either—
(i)
by a court, pursuant to civil action by the Commission or any attorney employed by the Commission who is designated by the Commission for such purposes, or
(ii)
by the Commission after appropriate administrative proceedings.
(6)
The Attorney General may bring a suit in the appropriate district court of the United States to enjoin any act or practice which violates paragraph (1) or (2). An injunction may be granted in accordance with the Federal Rules of Civil Procedure.
(c)
Restriction on access to subscribers by common carriers; judicial remedies respecting restrictions—
(1)
A common carrier within the District of Columbia or within any State, or in interstate or foreign commerce, shall not, to the extent technically feasible, provide access to a communication specified in subsection (b) from the telephone of any subscriber who has not previously requested in writing the carrier to provide access to such communication if the carrier collects from subscribers an identifiable charge for such communication that the carrier remits, in whole or in part, to the provider of such communication.
(2)
Except as provided in paragraph (3), no cause of action may be brought in any court or administrative agency against any common carrier, or any of its affiliates, including their officers, directors, employees, agents, or authorized representatives on account of—
(A)
any action which the carrier demonstrates was taken in good faith to restrict access pursuant to paragraph (1) of this subsection; or
(B)
any access permitted—
(i)
in good faith reliance upon the lack of any representation by a provider of communications that communications provided by that provider are communications specified in subsection (b), or
(ii)
because a specific representation by the provider did not allow the carrier, acting in good faith, a sufficient period to restrict access to communications described in subsection (b).
(3)
Notwithstanding paragraph (2) of this subsection, a provider of communications services to which subscribers are denied access pursuant to paragraph (1) of this subsection may bring an action for a declaratory judgment or similar action in a court. Any such action shall be limited to the question of whether the communications which the provider seeks to provide fall within the category of communications to which the carrier will provide access only to subscribers who have previously requested such access.
(d)
Sending or displaying offensive material to persons under 18— Whoever—
(1)
in interstate or foreign communications knowingly—
(A)
uses an interactive computer service to send to a specific person or persons under 18 years of age, or
(B)
uses any interactive computer service to display in a manner available to a person under 18 years of age,

any comment, request, suggestion, proposal, image, or other communication that is obscene or child pornography, regardless of whether the user of such service placed the call or initiated the communication; or

(2)
knowingly permits any telecommunications facility under such person’s control to be used for an activity prohibited by paragraph (1) with the intent that it be used for such activity,

shall be fined under title 18 or imprisoned not more than two years, or both.

(e)
Defenses— In addition to any other defenses available by law:
(1)
No person shall be held to have violated subsection (a), (d), or (h) solely for providing access or connection to or from a facility, system, or network not under that person’s control, including transmission, downloading, intermediate storage, access software, or other related capabilities that are incidental to providing such access or connection that does not include the creation of the content of the communication.
(2)
The defenses provided by paragraph (1) of this subsection shall not be applicable to a person who is a conspirator with an entity actively involved in the creation or knowing distribution of communications that violate this section, or who knowingly advertises the availability of such communications.
(3)
The defenses provided in paragraph (1) of this subsection shall not be applicable to a person who provides access or connection to a facility, system, or network engaged in the violation of this section that is owned or controlled by such person.
(4)
No employer shall be held liable under this section for the actions of an employee or agent unless the employee’s or agent’s conduct is within the scope of his or her employment or agency and the employer (A) having knowledge of such conduct, authorizes or ratifies such conduct, or (B) recklessly disregards such conduct.
(5)
It is a defense to a prosecution under subsection (a)(1)(B) or (d), or under subsection (a)(2) with respect to the use of a facility for an activity under subsection (a)(1)(B) that a person
(A)
has taken, in good faith, reasonable, effective, and appropriate actions under the circumstances to restrict or prevent access by minors to a communication specified in such subsections, which may involve any appropriate measures to restrict minors from such communications, including any method which is feasible under available technology; or
(B)
has restricted access to such communication by requiring use of a verified credit card, debit account, adult access code, or adult personal identification number.
(6)
The Commission may describe measures which are reasonable, effective, and appropriate to restrict access to prohibited communications under subsection (d). Nothing in this section authorizes the Commission to enforce, or is intended to provide the Commission with the authority to approve, sanction, or permit, the use of such measures. The Commission shall have no enforcement authority over the failure to utilize such measures. The Commission shall not endorse specific products relating to such measures. The use of such measures shall be admitted as evidence of good faith efforts for purposes of paragraph (5) in any action arising under subsection (d). Nothing in this section shall be construed to treat interactive computer services as common carriers or telecommunications carriers.
(f)
Violations of law required; commercial entities, nonprofit libraries, or institutions of higher education—
(1)
No cause of action may be brought in any court or administrative agency against any person on account of any activity that is not in violation of any law punishable by criminal or civil penalty, and that the person has taken in good faith to implement a defense authorized under this section or otherwise to restrict or prevent the transmission of, or access to, a communication specified in this section.
(2)
No State or local government may impose any liability for commercial activities or actions by commercial entities, nonprofit libraries, or institutions of higher education in connection with an activity or action described in subsection (a)(2) or (d) that is inconsistent with the treatment of those activities or actions under this section: Provided, however, That nothing herein shall preclude any State or local government from enacting and enforcing complementary oversight, liability, and regulatory systems, procedures, and requirements, so long as such systems, procedures, and requirements govern only intrastate services and do not result in the imposition of inconsistent rights, duties or obligations on the provision of interstate services. Nothing in this subsection shall preclude any State or local government from governing conduct not covered by this section.
(g)
Application and enforcement of other Federal law— Nothing in subsection (a), (d), (e), or (f) or in the defenses to prosecution under subsection (a) or (d) shall be construed to affect or limit the application or enforcement of any other Federal law.
(h)
Intentional disclosure of nonconsensual intimate visual depictions—
(1)
Definitions— In this subsection:
(A)
Consent— The term “consent” means an affirmative, conscious, and voluntary authorization made by an individual free from force, fraud, duress, misrepresentation, or coercion.
(B)
Digital forgery— The term “digital forgery” means any intimate visual depiction of an identifiable individual created through the use of software, machine learning, artificial intelligence, or any other computer-generated or technological means, including by adapting, modifying, manipulating, or altering an authentic visual depiction, that, when viewed as a whole by a reasonable person, is indistinguishable from an authentic visual depiction of the individual.
(C)
Identifiable individual— The term “identifiable individual” means an individual—
(i)
who appears in whole or in part in an intimate visual depiction; and
(ii)
whose face, likeness, or other distinguishing characteristic (including a unique birthmark or other recognizable feature) is displayed in connection with such intimate visual depiction.
(D)
Interactive computer service— The term “interactive computer service” has the meaning given the term in section 230 of this title.
(E)
Intimate visual depiction— The term “intimate visual depiction” has the meaning given such term in section 6851 of title 15.
(F)
Minor— The term “minor” means any individual under the age of 18 years.
(2)
Offense involving authentic intimate visual depictions—
(A)
Involving adults— Except as provided in subparagraph (C), it shall be unlawful for any person, in interstate or foreign commerce, to use an interactive computer service to knowingly publish an intimate visual depiction of an identifiable individual who is not a minor if—
(i)
the intimate visual depiction was obtained or created under circumstances in which the person knew or reasonably should have known the identifiable individual had a reasonable expectation of privacy;
(ii)
what is depicted was not voluntarily exposed by the identifiable individual in a public or commercial setting;
(iii)
what is depicted is not a matter of public concern; and
(iv)
publication of the intimate visual depiction
(I)
is intended to cause harm; or
(II)
causes harm, including psychological, financial, or reputational harm, to the identifiable individual.
(B)
Involving minors— Except as provided in subparagraph (C), it shall be unlawful for any person, in interstate or foreign commerce, to use an interactive computer service to knowingly publish an intimate visual depiction of an identifiable individual who is a minor with intent to—
(i)
abuse, humiliate, harass, or degrade the minor; or
(ii)
arouse or gratify the sexual desire of any person.
(C)
Exceptions— Subparagraphs (A) and (B) shall not apply to—
(i)
a lawfully authorized investigative, protective, or intelligence activity of—
(I)
a law enforcement agency of the United States, a State, or a political subdivision of a State; or
(II)
an intelligence agency of the United States;
(ii)
a disclosure made reasonably and in good faith—
(I)
to a law enforcement officer or agency;
(II)
as part of a document production or filing associated with a legal proceeding;
(III)
as part of medical education, diagnosis, or treatment or for a legitimate medical, scientific, or education purpose;
(IV)
in the reporting of unlawful content or unsolicited or unwelcome conduct or in pursuance of a legal, professional, or other lawful obligation; or
(V)
to seek support or help with respect to the receipt of an unsolicited intimate visual depiction;
(iii)
a disclosure reasonably intended to assist the identifiable individual;
(iv)
a person who possesses or publishes an intimate visual depiction of himself or herself engaged in nudity or sexually explicit conduct (as that term is defined in section 2256(2)(A) of title 18); or
(v)
the publication of an intimate visual depiction that constitutes—
(I)
child pornography (as that term is defined in section 2256 of title 18); or
(II)
a visual depiction described in subsection (a) or (b) of section 1466A of title 18 (relating to obscene visual representations of the sexual abuse of children).
(3)
Offense involving digital forgeries—
(A)
Involving adults— Except as provided in subparagraph (C), it shall be unlawful for any person, in interstate or foreign commerce, to use an interactive computer service to knowingly publish a digital forgery of an identifiable individual who is not a minor if—
(i)
the digital forgery was published without the consent of the identifiable individual;
(ii)
what is depicted was not voluntarily exposed by the identifiable individual in a public or commercial setting;
(iii)
what is depicted is not a matter of public concern; and
(iv)
publication of the digital forgery
(I)
is intended to cause harm; or
(II)
causes harm, including psychological, financial, or reputational harm, to the identifiable individual.
(B)
Involving minors— Except as provided in subparagraph (C), it shall be unlawful for any person, in interstate or foreign commerce, to use an interactive computer service to knowingly publish a digital forgery of an identifiable individual who is a minor with intent to—
(i)
abuse, humiliate, harass, or degrade the minor; or
(ii)
arouse or gratify the sexual desire of any person.
(C)
Exceptions— Subparagraphs (A) and (B) shall not apply to—
(i)
a lawfully authorized investigative, protective, or intelligence activity of—
(I)
a law enforcement agency of the United States, a State, or a political subdivision of a State; or
(II)
an intelligence agency of the United States;
(ii)
a disclosure made reasonably and in good faith—
(I)
to a law enforcement officer or agency;
(II)
as part of a document production or filing associated with a legal proceeding;
(III)
as part of medical education, diagnosis, or treatment or for a legitimate medical, scientific, or education purpose;
(IV)
in the reporting of unlawful content or unsolicited or unwelcome conduct or in pursuance of a legal, professional, or other lawful obligation; or
(V)
to seek support or help with respect to the receipt of an unsolicited intimate visual depiction;
(iii)
a disclosure reasonably intended to assist the identifiable individual;
(iv)
a person who possesses or publishes a digital forgery of himself or herself engaged in nudity or sexually explicit conduct (as that term is defined in section 2256(2)(A) of title 18); or
(v)
the publication of an intimate visual depiction that constitutes—
(I)
child pornography (as that term is defined in section 2256 of title 18); or
(II)
a visual depiction described in subsection (a) or (b) of section 1466A of title 18 (relating to obscene visual representations of the sexual abuse of children).
(4)
Penalties—
(A)
Offenses involving adults— Any person who violates paragraph (2)(A) or (3)(A) shall be fined under title 18, imprisoned not more than 2 years, or both.
(B)
Offenses involving minors— Any person who violates paragraph (2)(B) or (3)(B) shall be fined under title 18, imprisoned not more than 3 years, or both.
(5)
Rules of construction— For purposes of paragraphs (2) and (3)
(A)
the fact that the identifiable individual provided consent for the creation of the intimate visual depiction shall not establish that the individual provided consent for the publication of the intimate visual depiction; and
(B)
the fact that the identifiable individual disclosed the intimate visual depiction to another individual shall not establish that the identifiable individual provided consent for the publication of the intimate visual depiction by the person alleged to have violated paragraph (2) or (3), respectively.
(6)
Threats—
(A)
Threats involving authentic intimate visual depictions— Any person who intentionally threatens to commit an offense under paragraph (2) for the purpose of intimidation, coercion, extortion, or to create mental distress shall be punished as provided in paragraph (4).
(B)
Threats involving digital forgeries—
(i)
Threats involving adults— Any person who intentionally threatens to commit an offense under paragraph (3)(A) for the purpose of intimidation, coercion, extortion, or to create mental distress shall be fined under title 18, imprisoned not more than 18 months, or both.
(ii)
Threats involving minors— Any person who intentionally threatens to commit an offense under paragraph (3)(B) for the purpose of intimidation, coercion, extortion, or to create mental distress shall be fined under title 18, imprisoned not more than 30 months, or both.
(7)
Forfeiture—
(A)
In general— The court, in imposing a sentence on any person convicted of a violation of paragraph (2) or (3), shall order, in addition to any other sentence imposed and irrespective of any provision of State law, that the person forfeit to the United States
(i)
any material distributed in violation of that paragraph;
(ii)
the person’s interest in property, real or personal, constituting or derived from any gross proceeds of the violation, or any property traceable to such property, obtained or retained directly or indirectly as a result of the violation; and
(iii)
any personal property of the person used, or intended to be used, in any manner or part, to commit or to facilitate the commission of the violation.
(B)
Procedures— Section 853 of title 21, with the exception of subsections (a) and (d), shall apply to the criminal forfeiture of property under subparagraph (A).
(8)
Restitution— The court shall order restitution for an offense under paragraph (2) or (3) in the same manner as under section 2264 of title 18.
(9)
Rule of construction— Nothing in this subsection shall be construed to limit the application of any other relevant law, including section 2252 of title 18.
(i)
Definitions— For purposes of this section—
(1)
The use of the term “telecommunications device” in this section—
(A)
shall not impose new obligations on broadcasting station licensees and cable operators covered by obscenity and indecency provisions elsewhere in this chapter;
(B)
does not include an interactive computer service; and
(C)
in the case of subparagraph (C) of subsection (a)(1), includes any device or software that can be used to originate telecommunications or other types of communications that are transmitted, in whole or in part, by the Internet (as such term is defined in section 11041 of the Internet Tax Freedom Act (47 U.S.C. 151 note)).
(2)
The term “interactive computer service” has the meaning provided in section 230(f)(2) of this title.
(3)
The term “access software” means software (including client or server software) or enabling tools that do not create or provide the content of the communication but that allow a user to do any one or more of the following:
(A)
filter, screen, allow, or disallow content;
(B)
pick, choose, analyze, or digest content; or
(C)
transmit, receive, display, forward, cache, search, subset, organize, reorganize, or translate content.
(4)
The term “institution of higher education” has the meaning provided in section 1001 of title 20.
(5)
The term “library” means a library eligible for participation in State-based plans for funds under title III of the Library Services and Construction Act (20 U.S.C. 355e) et seq.).

Footnotes

  1. 1 See References in Text note below.
Notes, amendments, and revision history

(June 19, 1934, ch. 652, title II, § 223, as added Pub. L. 90–299, § 1, May 3, 1968, 82 Stat. 112; amended Pub. L. 98–214, § 8(a), (b), Dec. 8, 1983, 97 Stat. 1469, 1470; Pub. L. 100–297, title VI, § 6101, Apr. 28, 1988, 102 Stat. 424; Pub. L. 100–690, title VII, § 7524, Nov. 18, 1988, 102 Stat. 4502; Pub. L. 101–166, title V, § 521(1), Nov. 21, 1989, 103 Stat. 1192; Pub. L. 103–414, title III, § 303(a)(9), Oct. 25, 1994, 108 Stat. 4294; Pub. L. 104–104, title V, § 502, Feb. 8, 1996, 110 Stat. 133; Pub. L. 105–244, title I, § 102(a)(14), Oct. 7, 1998, 112 Stat. 1621; Pub. L. 105–277, div. C, title XIV, § 1404(b), Oct. 21, 1998, 112 Stat. 2681–739; Pub. L. 108–21, title VI, § 603, Apr. 30, 2003, 117 Stat. 687; Pub. L. 109–162, title I, § 113(a), Jan. 5, 2006, 119 Stat. 2987; Pub. L. 113–4, title XI, § 1102, Mar. 7, 2013, 127 Stat. 135; Pub. L. 119–12, § 2, May 19, 2025, 139 Stat. 55.)

Editorial Notes

References in Text

The Federal Rules of Civil Procedure, referred to in subsec. (b)(6), are set out in the Appendix to Title 28, Judiciary and Judicial Procedure.

This chapter, referred to in subsec. (h)(1)(A), was in the original “this Act”, meaning act June 19, 1934, ch. 652, 48 Stat. 1064, known as the Communications Act of 1934, which is classified principally to this chapter. For complete classification of this Act to the Code, see section 609 of this title and Tables.

Section 1104 of the Internet Tax Freedom Act, referred to in subsec. (h)(1)(C), is section 1104 of title XI of div. C of Pub. L. 105–277, which is set out in a note under section 151 of this title. The term “Internet” is defined in section 1105 of Pub. L. 105–277, which is set out in the same note under section 151 of this title.

The Library Services and Construction Act, referred to in subsec. (h)(5), is act June 19, 1956, ch. 407, 70 Stat. 293. Title III of the Act was classified generally to subchapter III (§ 355e et seq.) of chapter 16 of Title 20, Education, and was repealed by Pub. L. 104–208, div. A, title I, § 101(e) [title VII, § 708(a)], Sept. 30, 1996, 110 Stat. 3009–233, 3009–312.

Amendments

2025—Subsec. (e)(1). Pub. L. 119–12, § 2(b), substituted “, (d), or (h)” for “or (d)”.

Subsec. (h). Pub. L. 119–12, § 2(a)(2), added subsec. (h). Former subsec. (h) redesignated (i).

Subsec. (i). Pub. L. 119–12, § 2(a)(1), (c), redesignated subsec. (h) as (i) and inserted heading.

2013—Subsec. (a)(1)(A). Pub. L. 113–4, § 1102(1), struck out “annoy,” after “intent to” in concluding provisions.

Subsec. (a)(1)(C). Pub. L. 113–4, § 1102(2)(B), which directed the substitution of “harass any specific person” for “harass any person at the called number or who receives the communication”, was executed by making the substitution for “harass any person at the called number or who receives the communications”, to reflect the probable intent of Congress.

Pub. L. 113–4, § 1102(2)(A), struck out “annoy,” after “intent to”.

Subsec. (a)(1)(E). Pub. L. 113–4, § 1102(3), substituted “harass any specific person” for “harass any person at the called number or who receives the communication”.

2006—Subsec. (h)(1)(C). Pub. L. 109–162 added subpar. (C).

2003—Subsec. (a)(1)(A). Pub. L. 108–21, § 603(1)(A), substituted “or child pornography” for “, lewd, lascivious, filthy, or indecent” in concluding provisions.

Subsec. (a)(1)(B). Pub. L. 108–21, § 603(1)(B), substituted “child pornography” for “indecent” in concluding provisions.

Subsec. (d)(1). Pub. L. 108–21, § 603(2), substituted “is obscene or child pornography” for “, in context, depicts or describes, in terms patently offensive as measured by contemporary community standards, sexual or excretory activities or organs” in concluding provisions.

1998—Subsec. (h)(2). Pub. L. 105–277 substituted “230(f)(2)” for “230(e)(2)”.

Subsec. (h)(4). Pub. L. 105–244, which directed amendment of section 223(h)(4) of the Telecommunications Act of 1934 (47 U.S.C. 223(h)(4)) by substituting “section 1001” for “section 1141”, was executed to this section, which is section 223 of the Communications Act of 1934, to reflect the probable intent of Congress.

1996—Subsec. (a). Pub. L. 104–104, § 502(1), added subsec. (a) and struck out former subsec. (a) which read as follows: “Whoever—

“(1) in the District of Columbia or in interstate or foreign communication by means of telephone—

“(A) makes any comment, request, suggestion or proposal which is obscene, lewd, lascivious, filthy, or indecent;

“(B) makes a telephone call, whether or not conversation ensues, without disclosing his identity and with intent to annoy, abuse, threaten, or harass any person at the called number;

“(C) makes or causes the telephone of another repeatedly or continuously to ring, with intent to harass any person at the called number; or

“(D) makes repeated telephone calls, during which conversation ensues, solely to harass any person at the called number; or

“(2) knowingly permits any telephone facility under his control to be used for any purpose prohibited by this section,

shall be fined not more than $50,000 or imprisoned not more than six months, or both.”

Subsecs. (d) to (h). Pub. L. 104–104, § 502(2), added subsecs. (d) to (h).

1994—Subsec. (b)(3). Pub. L. 103–414 substituted “defendant restricted access” for “defendant restrict access”.

1989—Subsecs. (b), (c). Pub. L. 101–166 added subsecs. (b) and (c) and struck out former subsec. (b) which read as follows:

“(1) Whoever knowingly—

“(A) in the District of Columbia or in interstate or foreign communication, by means of telephone, makes (directly or by recording device) any obscene communication for commercial purposes to any person, regardless of whether the maker of such communication placed the call; or

“(B) permits any telephone facility under such person’s control to be used for an activity prohibited by clause (i);

shall be fined in accordance with title 18 or imprisoned not more than two years, or both.

“(2) Whoever knowingly—

“(A) in the District of Columbia or in interstate or foreign communication, by means of telephone, makes (directly or by recording device) any indecent communication for commercial purposes to any person, regardless of whether the maker of such communication placed the call; or

“(B) permits any telephone facility under such person’s control to be used for an activity prohibited by clause (i),

shall be fined not more than $50,000 or imprisoned not more than six months, or both.”

1988—Subsec. (b). Pub. L. 100–690 amended subsec. (b) generally. Prior to amendment, subsec. (b) read as follows:

“(1) Whoever knowingly—

“(A) in the District of Columbia or in interstate or foreign communication, by means of telephone, makes (directly or by recording device) any obscene or indecent communication for commercial purposes to any person, regardless of whether the maker of such communication placed the call; or

“(B) permits any telephone facility under such person’s control to be used for an activity prohibited by subparagraph (A),

shall be fined not more than $50,000 or imprisoned not more than six months, or both.

“(2) In addition to the penalties under paragraph (1), whoever, in the District of Columbia or in interstate or foreign communication, intentionally violates paragraph (1)(A) or (1)(B) shall be subject to a fine of not more than $50,000 for each violation. For purposes of this paragraph, each day of violation shall constitute a separate violation.

“(3)(A) In addition to the penalties under paragraphs (1) and (2), whoever, in the District of Columbia or in interstate or foreign communication, violates paragraph (1)(A) or (1)(B) shall be subject to a civil fine of not more than $50,000 for each violation. For purposes of this paragraph, each day of violation shall constitute a separate violation.

“(B) A fine under this paragraph may be assessed either—

“(i) by a court, pursuant to a civil action by the Commission or any attorney employed by the Commission who is designated by the Commission for such purposes, or

“(ii) by the Commission after appropriate administrative proceedings.

“(4) The Attorney General may bring a suit in the appropriate district court of the United States to enjoin any act or practice which violates paragraph (1)(A) or (1)(B). An injunction may be granted in accordance with the Federal Rules of Civil Procedure.”

Pub. L. 100–297, in par. (1)(A), struck out “under eighteen years of age or to any other person without that person’s consent” after “to any person”, redesignated par. (3) as (2) and struck out former par. (2) which read as follows: “It is a defense to a prosecution under this subsection that the defendant restricted access to the prohibited communication to persons eighteen years of age or older in accordance with procedures which the Commission shall prescribe by regulation.”, redesignated par. (4) as (3) and substituted “under paragraphs (1) and (2)” for “under paragraphs (1) and (3)”, and redesignated par. (5) as (4).

1983—Subsec. (a). Pub. L. 98–214, § 8(a)(1), (2), designated existing provisions as subsec. (a) and substituted “$50,000” for “$500” in provisions after par. (2).

Subsec. (a)(2). Pub. L. 98–214, § 8(b), inserted “facility” after “telephone”.

Subsec. (b). Pub. L. 98–214, § 8(a)(3), added subsec. (b).

Statutory Notes and Related Subsidiaries

Effective Date of 1998 Amendments

Pub. L. 105–277, div. C, title XIV, § 1406, Oct. 21, 1998, 112 Stat. 2681–741, provided that: “This title [enacting section 231 of this title, amending this section and section 230 of this title, and enacting provisions set out as notes under sections 231 and 609 of this title] and the amendments made by this title shall take effect 30 days after the date of enactment of this Act [Oct. 21, 1998].”

Amendment by Pub. L. 105–244 effective Oct. 1, 1998, except as otherwise provided in Pub. L. 105–244, see section 3 of Pub. L. 105–244, set out as a note under section 1001 of Title 20, Education.

Effective Date of 1989 Amendment

Amendment by Pub. L. 101–166 effective 120 days after Nov. 21, 1989, see section 521(3) of Pub. L. 101–166, set out as a note under section 152 of this title.

Effective Date of 1988 Amendment

Amendment by Pub. L. 100–297 effective July 1, 1988, see section 6303 of Pub. L. 100–297, set out as a note under section 1071 of Title 20, Education.

Severability

Pub. L. 119–12, § 5, May 19, 2025, 139 Stat. 62, provided that: “If any provision of this Act [see Short Title of 2025 Amendment note set out under section 609 of this title], or an amendment made by this Act, is determined to be unenforceable or invalid, the remaining provisions of this Act and the amendments made by this Act shall not be affected.”

Construction of 2006 Amendment

Pub. L. 109–162, title I, § 113(b), Jan. 5, 2006, 119 Stat. 2987, provided that: “This section [amending this section] and the amendment made by this section may not be construed to affect the meaning given the term ‘telecommunications device’ in section 223(h)(1) of the Communications Act of 1934 [47 U.S.C. 223(h)(1)], as in effect before the date of the enactment of this section [Jan. 5, 2006].”

Expedited Review

Pub. L. 104–104, title V, § 561, Feb. 8, 1996, 110 Stat. 142, provided that: Three-Judge District Court Hearing.—Notwithstanding any other provision of law, any civil action challenging the constitutionality, on its face, of this title [see Short Title of 1996 Amendment note set out under section 609 of this title] or any amendment made by this title, or any provision thereof, shall be heard by a district court of 3 judges convened pursuant to the provisions of section 2284 of title 28, United States Code. Appellate Review.—Notwithstanding any other provision of law, an interlocutory or final judgment, decree, or order of the court of 3 judges in an action under subsection (a) holding this title or an amendment made by this title, or any provision thereof, unconstitutional shall be reviewable as a matter of right by direct appeal to the Supreme Court. Any such appeal shall be filed not more than 20 days after entry of such judgment, decree, or order.”

Regulations; Disposition of Complaints Pending on December 8, 1983

Pub. L. 98–214, § 8(c), (d), Dec. 8, 1983, 97 Stat. 1470, provided that the Federal Communications Commission (FCC) issue regulations pursuant to subsec. (b)(2) of this section not later than 180 days after Dec. 8, 1983, and that the FCC was to act on all complaints alleging violation of this section pending on Dec. 8, 1983, within 90 days of that date.

§223a. Notice and removal of nonconsensual intimate visual depictions

47 U.S.C. § 223a

(a)
In general—
(1)
Notice and removal process—
(A)
Establishment— Not later than 1 year after May 19, 2025, a covered platform shall establish a process whereby an identifiable individual (or an authorized person acting on behalf of such individual) may—
(i)
notify the covered platform of an intimate visual depiction published on the covered platform that—
(I)
includes a depiction of the identifiable individual; and
(II)
was published without the consent of the identifiable individual; and
(ii)
submit a request for the covered platform to remove such intimate visual depiction.
(B)
Requirements— A notification and request for removal of an intimate visual depiction submitted under the process established under subparagraph (A) shall include, in writing—
(i)
a physical or electronic signature of the identifiable individual (or an authorized person acting on behalf of such individual);
(ii)
an identification of, and information reasonably sufficient for the covered platform to locate, the intimate visual depiction of the identifiable individual;
(iii)
a brief statement that the identifiable individual has a good faith belief that any intimate visual depiction identified under clause (ii) is not consensual, including any relevant information for the covered platform to determine the intimate visual depiction was published without the consent of the identifiable individual; and
(iv)
information sufficient to enable the covered platform to contact the identifiable individual (or an authorized person acting on behalf of such individual).
(2)
Notice of process— A covered platform shall provide on the platform a clear and conspicuous notice, which may be provided through a clear and conspicuous link to another web page or disclosure, of the notice and removal process established under paragraph (1)(A) that—
(A)
is easy to read and in plain language; and
(B)
provides information regarding the responsibilities of the covered platform under this section, including a description of how an individual can submit a notification and request for removal.
(3)
Removal of nonconsensual intimate visual depictions— Upon receiving a valid removal request from an identifiable individual (or an authorized person acting on behalf of such individual) using the process described in paragraph (1)(A)(ii), a covered platform shall, as soon as possible, but not later than 48 hours after receiving such request—
(A)
remove the intimate visual depiction; and
(B)
make reasonable efforts to identify and remove any known identical copies of such depiction.
(4)
Limitation on liability— A covered platform shall not be liable for any claim based on the covered platform’s good faith disabling of access to, or removal of, material claimed to be a nonconsensual intimate visual depiction based on facts or circumstances from which the unlawful publishing of an intimate visual depiction is apparent, regardless of whether the intimate visual depiction is ultimately determined to be unlawful or not.
(b)
Enforcement by the Commission—
(1)
Unfair or deceptive acts or practices— A failure to reasonably comply with the notice and takedown obligations under subsection (a) shall be treated as a violation of a rule defining an unfair or a deceptive act or practice under section 18(a)(1)(B) of the Federal Trade Commission Act (15 U.S.C. 57a(a)(1)(B)).
(2)
Powers of the Commission—
(A)
In general— Except as provided in subparagraph (D), the Commission shall enforce this section in the same manner, by the same means, and with the same jurisdiction, powers, and duties as though all applicable terms and provisions of the Federal Trade Commission Act (15 U.S.C. 41 et seq.) were incorporated into and made a part of this section.
(B)
Privileges and immunities— Any person who violates this section shall be subject to the penalties and entitled to the privileges and immunities provided in the Federal Trade Commission Act (15 U.S.C. 41 et seq.).
(C)
Authority preserved— Nothing in this Act shall be construed to limit the authority of the Federal Trade Commission under any other provision of law.
(D)
Scope of jurisdiction— Notwithstanding sections 4, 5(a)(2), or 6 of the Federal Trade Commission Act (15 U.S.C. 44, 45(a)(2), 46), or any jurisdictional limitation of the Commission, the Commission shall also enforce this section in the same manner provided in subparagraph (A), with respect to organizations that are not organized to carry on business for their own profit or that of their members.
Notes, amendments, and revision history

(Pub. L. 119–12, § 3, May 19, 2025, 139 Stat. 59.)

Editorial Notes

References in Text

The Federal Trade Commission Act, referred to in subsec. (b)(2)(A), (B), is act Sept. 26, 1914, ch. 311, 38 Stat. 717, which is classified generally to subchapter I (§ 41 et seq.) of chapter 2 of Title 15, Commerce and Trade. For complete classification of this Act to the Code, see section 58 of Title 15 and Tables.

This Act, referred to in subsec. (b)(2)(C), is Pub. L. 119—12, May 19, 2025, 139 Stat. 55, which enacted this section, amended section 223 of this title, and enacted provisions set out as notes under this section and sections 223 and 609 of this title. For complete classification of this Act to the Code, see Short Title of 2025 Amendment note set out under section 609 of this title.

Codification

Section was enacted as part of the Tools to Address Known Exploitation by Immobilizing Technological Deepfakes on Websites and Networks Act, also known as the TAKE IT DOWN Act, and not as part of the Communications Act of 1934 which comprises this chapter.

Statutory Notes and Related Subsidiaries

Definitions

Pub. L. 119–12, § 4, May 19, 2025, 139 Stat. 61, provided that: “In this Act [see Short Title of 2025 Amendment note set out under section 609 of this title]: Commission.—The term ‘Commission’ means the Federal Trade Commission. Consent; digital forgery; identifiable individual; intimate visual depiction.—The terms ‘consent’, ‘digital forgery’, ‘identifiable individual’, ‘intimate visual depiction’, and ‘minor’ have the meaning given such terms in section 223(h) of the Communications Act of 1934 (47 U.S.C. 223[(h)]), as added by section 2.Covered platform.— In general.—The term ‘covered platform’ means a website, online service, online application, or mobile application— that serves the public; and that primarily provides a forum for user-generated content, including messages, videos, images, games, and audio files; or for which it is in the regular course of trade or business of the website, online service, online application, or mobile application to publish, curate, host, or make available content of nonconsensual intimate visual depictions. Exclusions.—The term ‘covered platform’ shall not include the following: A provider of broadband internet access service (as described in section 8.1(b) of title 47, Code of Federal Regulations, or successor regulation). Electronic mail. Except as provided in subparagraph (A)(ii)(II), an online service, application, or website— that consists primarily of content that is not user generated but is preselected by the provider of such online service, application, or website; and for which any chat, comment, or interactive functionality is incidental to, directly related to, or dependent on the provision of the content described in subclause (I).”

§224. Pole attachments

47 U.S.C. § 224

(a)
Definitions— As used in this section:
(1)
The term “utility” means any person who is a local exchange carrier or an electric, gas, water, steam, or other public utility, and who owns or controls poles, ducts, conduits, or rights-of-way used, in whole or in part, for any wire communications. Such term does not include any railroad, any person who is cooperatively organized, or any person owned by the Federal Government or any State.
(2)
The term “Federal Government” means the Government of the United States or any agency or instrumentality thereof.
(3)
The term “State” means any State, territory, or possession of the United States, the District of Columbia, or any political subdivision, agency, or instrumentality thereof.
(4)
The term “pole attachment” means any attachment by a cable television system or provider of telecommunications service to a pole, duct, conduit, or right-of-way owned or controlled by a utility.
(5)
For purposes of this section, the term “telecommunications carrier” (as defined in section 153 of this title) does not include any incumbent local exchange carrier as defined in section 251(h) of this title.
(b)
Authority of Commission to regulate rates, terms, and conditions; enforcement powers; promulgation of regulations—
(1)
Subject to the provisions of subsection (c) of this section, the Commission shall regulate the rates, terms, and conditions for pole attachments to provide that such rates, terms, and conditions are just and reasonable, and shall adopt procedures necessary and appropriate to hear and resolve complaints concerning such rates, terms, and conditions. For purposes of enforcing any determinations resulting from complaint procedures established pursuant to this subsection, the Commission shall take such action as it deems appropriate and necessary, including issuing cease and desist orders, as authorized by section 312(b) of this title.
(2)
The Commission shall prescribe by rule regulations to carry out the provisions of this section.
(c)
State regulatory authority over rates, terms, and conditions; preemption; certification; circumstances constituting State regulation—
(1)
Nothing in this section shall be construed to apply to, or to give the Commission jurisdiction with respect to rates, terms, and conditions, or access to poles, ducts, conduits, and rights-of-way as provided in subsection (f), for pole attachments in any case where such matters are regulated by a State.
(2)
Each State which regulates the rates, terms, and conditions for pole attachments shall certify to the Commission that—
(A)
it regulates such rates, terms, and conditions; and
(B)
in so regulating such rates, terms, and conditions, the State has the authority to consider and does consider the interests of the subscribers of the services offered via such attachments, as well as the interests of the consumers of the utility services.
(3)
For purposes of this subsection, a State shall not be considered to regulate the rates, terms, and conditions for pole attachments
(A)
unless the State has issued and made effective rules and regulations implementing the State’s regulatory authority over pole attachments; and
(B)
with respect to any individual matter, unless the State takes final action on a complaint regarding such matter—
(i)
within 180 days after the complaint is filed with the State, or
(ii)
within the applicable period prescribed for such final action in such rules and regulations of the State, if the prescribed period does not extend beyond 360 days after the filing of such complaint.
(d)
Determination of just and reasonable rates; “usable space” defined—
(1)
For purposes of subsection (b) of this section, a rate is just and reasonable if it assures a utility the recovery of not less than the additional costs of providing pole attachments, nor more than an amount determined by multiplying the percentage of the total usable space, or the percentage of the total duct or conduit capacity, which is occupied by the pole attachment by the sum of the operating expenses and actual capital costs of the utility attributable to the entire pole, duct, conduit, or right-of-way.
(2)
As used in this subsection, the term “usable space” means the space above the minimum grade level which can be used for the attachment of wires, cables, and associated equipment.
(3)
This subsection shall apply to the rate for any pole attachment used by a cable television system solely to provide cable service. Until the effective date of the regulations required under subsection (e), this subsection shall also apply to the rate for any pole attachment used by a cable system or any telecommunications carrier (to the extent such carrier is not a party to a pole attachment agreement) to provide any telecommunications service.
(e)
Regulations governing charges; apportionment of costs of providing space—
(1)
The Commission shall, no later than 2 years after February 8, 1996, prescribe regulations in accordance with this subsection to govern the charges for pole attachments used by telecommunications carriers to provide telecommunications services, when the parties fail to resolve a dispute over such charges. Such regulations shall ensure that a utility charges just, reasonable, and nondiscriminatory rates for pole attachments.
(2)
A utility shall apportion the cost of providing space on a pole, duct, conduit, or right-of-way other than the usable space among entities so that such apportionment equals two-thirds of the costs of providing space other than the usable space that would be allocated to such entity under an equal apportionment of such costs among all attaching entities.
(3)
A utility shall apportion the cost of providing usable space among all entities according to the percentage of usable space required for each entity.
(4)
The regulations required under paragraph (1) shall become effective 5 years after February 8, 1996. Any increase in the rates for pole attachments that result from the adoption of the regulations required by this subsection shall be phased in equal annual increments over a period of 5 years beginning on the effective date of such regulations.
(f)
Nondiscriminatory access—
(1)
A utility shall provide a cable television system or any telecommunications carrier with nondiscriminatory access to any pole, duct, conduit, or right-of-way owned or controlled by it.
(2)
Notwithstanding paragraph (1), a utility providing electric service may deny a cable television system or any telecommunications carrier access to its poles, ducts, conduits, or rights-of-way, on a non-discriminatory1 basis where there is insufficient capacity and for reasons of safety, reliability and generally applicable engineering purposes.
(g)
Imputation to costs of pole attachment rate— A utility that engages in the provision of telecommunications services or cable services shall impute to its costs of providing such services (and charge any affiliate, subsidiary, or associate company engaged in the provision of such services) an equal amount to the pole attachment rate for which such company would be liable under this section.
(h)
Modification or alteration of pole, duct, conduit, or right-of-way— Whenever the owner of a pole, duct, conduit, or right-of-way intends to modify or alter such pole, duct, conduit, or right-of-way, the owner shall provide written notification of such action to any entity that has obtained an attachment to such conduit or right-of-way so that such entity may have a reasonable opportunity to add to or modify its existing attachment. Any entity that adds to or modifies its existing attachment after receiving such notification shall bear a proportionate share of the costs incurred by the owner in making such pole, duct, conduit, or right-of-way accessible.
(i)
Costs of rearranging or replacing attachment— An entity that obtains an attachment to a pole, conduit, or right-of-way shall not be required to bear any of the costs of rearranging or replacing its attachment, if such rearrangement or replacement is required as a result of an additional attachment or the modification of an existing attachment sought by any other entity (including the owner of such pole, duct, conduit, or right-of-way).

Footnotes

  1. 1 So in original. Probably should be “nondiscriminatory”.
Notes, amendments, and revision history

(June 19, 1934, ch. 652, title II, § 224, as added Pub. L. 95–234, § 6, Feb. 21, 1978, 92 Stat. 35; amended Pub. L. 97–259, title I, § 106, Sept. 13, 1982, 96 Stat. 1091; Pub. L. 98–549, § 4, Oct. 30, 1984, 98 Stat. 2801; Pub. L. 103–414, title III, § 304(a)(7), Oct. 25, 1994, 108 Stat. 4297; Pub. L. 104–104, title VII, § 703, Feb. 8, 1996, 110 Stat. 149.)

Editorial Notes

Amendments

1996—Subsec. (a)(1). Pub. L. 104–104, § 703(1), inserted first sentence and struck out former first sentence which read as follows: “The term ‘utility’ means any person whose rates or charges are regulated by the Federal Government or a State and who owns or controls poles, ducts, conduits, or rights-of-way used, in whole or in part, for wire communication.”

Subsec. (a)(4). Pub. L. 104–104, § 703(2), inserted “or provider of telecommunications service” after “system”.

Subsec. (a)(5). Pub. L. 104–104, § 703(3), added par. (5).

Subsec. (c)(1). Pub. L. 104–104, § 703(4), inserted “, or access to poles, ducts, conduits, and rights-of-way as provided in subsection (f),” after “conditions”.

Subsec. (c)(2)(B). Pub. L. 104–104, § 703(5), substituted “the services offered via such attachments” for “cable television services”.

Subsec. (d)(3). Pub. L. 104–104, § 703(6), added par. (3).

Subsecs. (e) to (i). Pub. L. 104–104, § 703(7), added subsecs. (e) to (i).

1994—Subsec. (b)(2). Pub. L. 103–414 substituted “The Commission” for “Within 180 days from February 21, 1978, the Commission”.

1984—Subsec. (c)(3). Pub. L. 98–549 added par. (3).

1982—Subsec. (e). Pub. L. 97–259 struck out subsec. (e) which provided that, upon expiration of 5-year period that began on Feb. 21, 1978, provisions of subsec. (d) of this section would cease to have any effect.

Statutory Notes and Related Subsidiaries

Effective Date of 1984 Amendment

Amendment by Pub. L. 98–549 effective 60 days after Oct. 30, 1984, except where otherwise expressly provided, see section 9(a) of Pub. L. 98–549, set out as a note under section 521 of this title.

Effective Date

Section effective on thirtieth day after Feb. 21, 1978, see section 7 of Pub. L. 95–234, set out as an Effective Date of 1978 Amendment note under section 152 of this title.

§225. Telecommunications services for hearing-impaired and speech-impaired individuals

47 U.S.C. § 225

(a)
Definitions— As used in this section—
(1)
Common carrier or carrier— The term “common carrier” or “carrier” includes any common carrier engaged in interstate communication by wire or radio as defined in section 153 of this title and any common carrier engaged in intrastate communication by wire or radio, notwithstanding sections 152(b) and 221(b) of this title.
(2)
TDD— The term “TDD” means a Telecommunications Device for the Deaf, which is a machine that employs graphic communication in the transmission of coded signals through a wire or radio communication system.
(3)
Telecommunications relay services— The term “telecommunications relay services” means telephone transmission services that provide the ability for an individual who is deaf, hard of hearing, deaf-blind, or who has a speech disability to engage in communication by wire or radio with one or more individuals, in a manner that is functionally equivalent to the ability of a hearing individual who does not have a speech disability to communicate using voice communication services by wire or radio.
(b)
Availability of telecommunications relay services—
(1)
In general— In order to carry out the purposes established under section 151 of this title, to make available to all individuals in the United States a rapid, efficient nationwide communication service, and to increase the utility of the telephone system of the Nation, the Commission shall ensure that interstate and intrastate telecommunications relay services are available, to the extent possible and in the most efficient manner, to hearing-impaired and speech-impaired individuals in the United States.
(2)
Use of general authority and remedies— For the purposes of administering and enforcing the provisions of this section and the regulations prescribed thereunder, the Commission shall have the same authority, power, and functions with respect to common carriers engaged in intrastate communication as the Commission has in administering and enforcing the provisions of this subchapter with respect to any common carrier engaged in interstate communication. Any violation of this section by any common carrier engaged in intrastate communication shall be subject to the same remedies, penalties, and procedures as are applicable to a violation of this chapter by a common carrier engaged in interstate communication.
(c)
Provision of services— Each common carrier providing telephone voice transmission services shall, not later than 3 years after July 26, 1990, provide in compliance with the regulations prescribed under this section, throughout the area in which it offers service, telecommunications relay services, individually, through designees, through a competitively selected vendor, or in concert with other carriers. A common carrier shall be considered to be in compliance with such regulations—
(1)
with respect to intrastate telecommunications relay services in any State that does not have a certified program under subsection (f) and with respect to interstate telecommunications relay services, if such common carrier (or other entity through which the carrier is providing such relay services) is in compliance with the Commission’s regulations under subsection (d); or
(2)
with respect to intrastate telecommunications relay services in any State that has a certified program under subsection (f) for such State, if such common carrier (or other entity through which the carrier is providing such relay services) is in compliance with the program certified under subsection (f) for such State.
(d)
Regulations—
(1)
In general— The Commission shall, not later than 1 year after July 26, 1990, prescribe regulations to implement this section, including regulations that—
(A)
establish functional requirements, guidelines, and operations procedures for telecommunications relay services;
(B)
establish minimum standards that shall be met in carrying out subsection (c);
(C)
require that telecommunications relay services operate every day for 24 hours per day;
(D)
require that users of telecommunications relay services pay rates no greater than the rates paid for functionally equivalent voice communication services with respect to such factors as the duration of the call, the time of day, and the distance from point of origination to point of termination;
(E)
prohibit relay operators from failing to fulfill the obligations of common carriers by refusing calls or limiting the length of calls that use telecommunications relay services;
(F)
prohibit relay operators from disclosing the content of any relayed conversation and from keeping records of the content of any such conversation beyond the duration of the call; and
(G)
prohibit relay operators from intentionally altering a relayed conversation.
(2)
Technology— The Commission shall ensure that regulations prescribed to implement this section encourage, consistent with section 157(a) of this title, the use of existing technology and do not discourage or impair the development of improved technology.
(3)
Jurisdictional separation of costs—
(A)
In general— Consistent with the provisions of section 410 of this title, the Commission shall prescribe regulations governing the jurisdictional separation of costs for the services provided pursuant to this section.
(B)
Recovering costs— Such regulations shall generally provide that costs caused by interstate telecommunications relay services shall be recovered from all subscribers for every interstate service and costs caused by intrastate telecommunications relay services shall be recovered from the intrastate jurisdiction. In a State that has a certified program under subsection (f), a State commission shall permit a common carrier to recover the costs incurred in providing intrastate telecommunications relay services by a method consistent with the requirements of this section.
(e)
Enforcement—
(1)
In general— Subject to subsections (f) and (g), the Commission shall enforce this section.
(2)
Complaint— The Commission shall resolve, by final order, a complaint alleging a violation of this section within 180 days after the date such complaint is filed.
(f)
Certification—
(1)
State documentation— Any State desiring to establish a State program under this section shall submit documentation to the Commission that describes the program of such State for implementing intrastate telecommunications relay services and the procedures and remedies available for enforcing any requirements imposed by the State program.
(2)
Requirements for certification— After review of such documentation, the Commission shall certify the State program if the Commission determines that—
(A)
the program makes available to hearing-impaired and speech-impaired individuals, either directly, through designees, through a competitively selected vendor, or through regulation of intrastate common carriers, intrastate telecommunications relay services in such State in a manner that meets or exceeds the requirements of regulations prescribed by the Commission under subsection (d); and
(B)
the program makes available adequate procedures and remedies for enforcing the requirements of the State program.
(3)
Method of funding— Except as provided in subsection (d), the Commission shall not refuse to certify a State program based solely on the method such State will implement for funding intrastate telecommunication relay services.
(4)
Suspension or revocation of certification— The Commission may suspend or revoke such certification if, after notice and opportunity for hearing, the Commission determines that such certification is no longer warranted. In a State whose program has been suspended or revoked, the Commission shall take such steps as may be necessary, consistent with this section, to ensure continuity of telecommunications relay services.
(g)
Complaint—
(1)
Referral of complaint— If a complaint to the Commission alleges a violation of this section with respect to intrastate telecommunications relay services within a State and certification of the program of such State under subsection (f) is in effect, the Commission shall refer such complaint to such State.
(2)
Jurisdiction of Commission— After referring a complaint to a State under paragraph (1), the Commission shall exercise jurisdiction over such complaint only if—
(A)
final action under such State program has not been taken on such complaint by such State
(i)
within 180 days after the complaint is filed with such State; or
(ii)
within a shorter period as prescribed by the regulations of such State; or
(B)
the Commission determines that such State program is no longer qualified for certification under subsection (f).
Notes, amendments, and revision history

(June 19, 1934, ch. 652, title II, § 225, as added Pub. L. 101–336, title IV, § 401(a), July 26, 1990, 104 Stat. 366; amended Pub. L. 104–104, § 3(d)(1), Feb. 8, 1996, 110 Stat. 61; Pub. L. 111–260, title I, § 103(a), Oct. 8, 2010, 124 Stat. 2755.)

Editorial Notes

References in Text

This chapter, referred to in subsec. (b)(2), was in the original “this Act”, meaning act June 19, 1934, ch. 652, 48 Stat. 1064, known as the Communications Act of 1934, which is classified principally to this chapter. For complete classification of this Act to the Code, see section 609 of this title and Tables.

Amendments

2010—Subsec. (a)(3). Pub. L. 111–260 amended par. (3) generally. Prior to amendment, text read as follows: “The term ‘telecommunications relay services’ means telephone transmission services that provide the ability for an individual who has a hearing impairment or speech impairment to engage in communication by wire or radio with a hearing individual in a manner that is functionally equivalent to the ability of an individual who does not have a hearing impairment or speech impairment to communicate using voice communication services by wire or radio. Such term includes services that enable two-way communication between an individual who uses a TDD or other nonvoice terminal device and an individual who does not use such a device.”

1996—Subsec. (a)(1). Pub. L. 104–104 substituted “section 153” for “section 153(h)”.

§226. Telephone operator services

47 U.S.C. § 226

(a)
Definitions— As used in this section—
(1)
The term “access code” means a sequence of numbers that, when dialed, connect the caller to the provider of operator services associated with that sequence.
(2)
The term “aggregator” means any person that, in the ordinary course of its operations, makes telephones available to the public or to transient users of its premises, for interstate telephone calls using a provider of operator services.
(3)
The term “call splashing” means the transfer of a telephone call from one provider of operator services to another such provider in such a manner that the subsequent provider is unable or unwilling to determine the location of the origination of the call and, because of such inability or unwillingness, is prevented from billing the call on the basis of such location.
(4)
The term “consumer” means a person initiating any interstate telephone call using operator services.
(5)
The term “equal access” has the meaning given that term in Appendix B of the Modification of Final Judgment entered August 24, 1982, in United States v. Western Electric, Civil Action No. 82–0192 (United States District Court, District of Columbia), as amended by the Court in its orders issued prior to October 17, 1990.
(6)
The term “equal access code” means an access code that allows the public to obtain an equal access connection to the carrier associated with that code.
(7)
The term “operator services” means any interstate telecommunications service initiated from an aggregator location that includes, as a component, any automatic or live assistance to a consumer to arrange for billing or completion, or both, of an interstate telephone call through a method other than—
(A)
automatic completion with billing to the telephone from which the call originated; or
(B)
completion through an access code used by the consumer, with billing to an account previously established with the carrier by the consumer.
(8)
The term “presubscribed provider of operator services” means the interstate provider of operator services to which the consumer is connected when the consumer places a call using a provider of operator services without dialing an access code.
(9)
The term “provider of operator services” means any common carrier that provides operator services or any other person determined by the Commission to be providing operator services.
(b)
Requirements for providers of operator services—
(1)
In general— Beginning not later than 90 days after October 17, 1990, each provider of operator services shall, at a minimum—
(A)
identify itself, audibly and distinctly, to the consumer at the beginning of each telephone call and before the consumer incurs any charge for the call;
(B)
permit the consumer to terminate the telephone call at no charge before the call is connected;
(C)
disclose immediately to the consumer, upon request and at no charge to the consumer
(i)
a quote of its rates or charges for the call;
(ii)
the methods by which such rates or charges will be collected; and
(iii)
the methods by which complaints concerning such rates, charges, or collection practices will be resolved;
(D)
ensure, by contract or tariff, that each aggregator for which such provider is the presubscribed provider of operator services is in compliance with the requirements of subsection (c) and, if applicable, subsection (e)(1);
(E)
withhold payment (on a location-by-location basis) of any compensation, including commissions, to aggregators if such provider reasonably believes that the aggregator (i) is blocking access by means of “950” or “800” numbers to interstate common carriers in violation of subsection (c)(1)(B) or (ii) is blocking access to equal access codes in violation of rules the Commission may prescribe under subsection (e)(1);
(F)
not bill for unanswered telephone calls in areas where equal access is available;
(G)
not knowingly bill for unanswered telephone calls where equal access is not available;
(H)
not engage in call splashing, unless the consumer requests to be transferred to another provider of operator services, the consumer is informed prior to incurring any charges that the rates for the call may not reflect the rates from the actual originating location of the call, and the consumer then consents to be transferred; and
(I)
except as provided in subparagraph (H), not bill for a call that does not reflect the location of the origination of the call.
(2)
Additional requirements for first 3 years— In addition to meeting the requirements of paragraph (1), during the 3-year period beginning on the date that is 90 days after October 17, 1990, each presubscribed provider of operator services shall identify itself audibly and distinctly to the consumer, not only as required in paragraph (1)(A), but also for a second time before connecting the call and before the consumer incurs any charge.
(c)
Requirements for aggregators—
(1)
In general— Each aggregator, beginning not later than 90 days after October 17, 1990, shall—
(A)
post on or near the telephone instrument, in plain view of consumers
(i)
the name, address, and toll-free telephone number of the provider of operator services;
(ii)
a written disclosure that the rates for all operator-assisted calls are available on request, and that consumers have a right to obtain access to the interstate common carrier of their choice and may contact their preferred interstate common carriers for information on accessing that carrier’s service using that telephone; and
(iii)
the name and address of the enforcement division of the Common Carrier Bureau of the Commission, to which the consumer may direct complaints regarding operator services;
(B)
ensure that each of its telephones presubscribed to a provider of operator services allows the consumer to use “800” and “950” access code numbers to obtain access to the provider of operator services desired by the consumer; and
(C)
ensure that no charge by the aggregator to the consumer for using an “800” or “950” access code number, or any other access code number, is greater than the amount the aggregator charges for calls placed using the presubscribed provider of operator services.
(2)
Effect of State law or regulation— The requirements of paragraph (1)(A) shall not apply to an aggregator in any case in which State law or State regulation requires the aggregator to take actions that are substantially the same as those required in paragraph (1)(A).
(d)
General rulemaking required—
(1)
Rulemaking proceeding— The Commission shall conduct a rulemaking proceeding pursuant to this subchapter to prescribe regulations to—
(A)
protect consumers from unfair and deceptive practices relating to their use of operator services to place interstate telephone calls; and
(B)
ensure that consumers have the opportunity to make informed choices in making such calls.
(2)
Contents of regulations— The regulations prescribed under this section shall—
(A)
contain provisions to implement each of the requirements of this section, other than the requirements established by the rulemaking under subsection (e) on access and compensation; and
(B)
contain such other provisions as the Commission determines necessary to carry out this section and the purposes and policies of this section.
(3)
Additional requirements to be implemented by regulations— The regulations prescribed under this section shall, at a minimum—
(A)
establish minimum standards for providers of operator services and aggregators to use in the routing and handling of emergency telephone calls; and
(B)
establish a policy for requiring providers of operator services to make public information about recent changes in operator services and choices available to consumers in that market.
(e)
Separate rulemaking on access and compensation—
(1)
Access— The Commission,1 shall require—
(A)
that each aggregator ensure within a reasonable time that each of its telephones presubscribed to a provider of operator services allows the consumer to obtain access to the provider of operator services desired by the consumer through the use of an equal access code; or
(B)
that all providers of operator services, within a reasonable time, make available to their customers a “950” or “800” access code number for use in making operator services calls from anywhere in the United States; or
(C)
that the requirements described under both subparagraphs (A) and (B) apply.
(2)
Compensation— The Commission shall consider the need to prescribe compensation (other than advance payment by consumers) for owners of competitive public pay telephones for calls routed to providers of operator services that are other than the presubscribed provider of operator services for such telephones. Within 9 months after October 17, 1990, the Commission shall reach a final decision on whether to prescribe such compensation.
(f)
Technological capability of equipment— Any equipment and software manufactured or imported more than 18 months after October 17, 1990, and installed by any aggregator shall be technologically capable of providing consumers with access to interstate providers of operator services through the use of equal access codes.
(g)
Fraud— In any proceeding to carry out the provisions of this section, the Commission shall require such actions or measures as are necessary to ensure that aggregators are not exposed to undue risk of fraud.
(h)
Determinations of rate compliance—
(1)
Filing of informational tariff—
(A)
In general— Each provider of operator services shall file, within 90 days after October 17, 1990, and shall maintain, update regularly, and keep open for public inspection, an informational tariff specifying rates, terms, and conditions, and including commissions, surcharges, any fees which are collected from consumers, and reasonable estimates of the amount of traffic priced at each rate, with respect to calls for which operator services are provided. Any changes in such rates, terms, or conditions shall be filed no later than the first day on which the changed rates, terms, or conditions are in effect.
(B)
Waiver authority— The Commission may, after 4 years following October 17, 1990, waive the requirements of this paragraph only if—
(i)
the findings and conclusions of the Commission in the final report issued under paragraph (3)(B)(iii) state that the regulatory objectives specified in subsection (d)(1)(A) and (B) have been achieved; and
(ii)
the Commission determines that such waiver will not adversely affect the continued achievement of such regulatory objectives.
(2)
Review of informational tariffs— If the rates and charges filed by any provider of operator services under paragraph (1) appear upon review by the Commission to be unjust or unreasonable, the Commission may require such provider of operator services to do either or both of the following:
(A)
demonstrate that its rates and charges are just and reasonable, and
(B)
announce that its rates are available on request at the beginning of each call.
(3)
Proceeding required—
(A)
In general— Within 60 days after October 17, 1990, the Commission shall initiate a proceeding to determine whether the regulatory objectives specified in subsection (d)(1)(A) and (B) are being achieved. The proceeding shall—
(i)
monitor operator service rates;
(ii)
determine the extent to which offerings made by providers of operator services are improvements, in terms of service quality, price, innovation, and other factors, over those available before the entry of new providers of operator services into the market;
(iii)
report on (in the aggregate and by individual provider) operator service rates, incidence of service complaints, and service offerings;
(iv)
consider the effect that commissions and surcharges, billing and validation costs, and other costs of doing business have on the overall rates charged to consumers; and
(v)
monitor compliance with the provisions of this section, including the periodic placement of telephone calls from aggregator locations.
(B)
Reports—
(i)
The Commission shall, during the pendency of such proceeding and not later than 5 months after its commencement, provide the Congress with an interim report on the Commission’s activities and progress to date.
(ii)
Not later than 11 months after the commencement of such proceeding, the Commission shall report to the Congress on its interim findings as a result of the proceeding.
(iii)
Not later than 23 months after the commencement of such proceeding, the Commission shall submit a final report to the Congress on its findings and conclusions.
(4)
Implementing regulations—
(A)
In general— Unless the Commission makes the determination described in subparagraph (B), the Commission shall, within 180 days after submission of the report required under paragraph (3)(B)(iii), complete a rulemaking proceeding pursuant to this subchapter to establish regulations for implementing the requirements of this subchapter (and paragraphs (1) and (2) of this subsection) that rates and charges for operator services be just and reasonable. Such regulations shall include limitations on the amount of commissions or any other compensation given to aggregators by providers of operator service.
(B)
Limitation— The requirement of subparagraph (A) shall not apply if, on the basis of the proceeding under paragraph (3)(A), the Commission makes (and includes in the report required by paragraph (3)(B)(iii)) a factual determination that market forces are securing rates and charges that are just and reasonable, as evidenced by rate levels, costs, complaints, service quality, and other relevant factors.
(i)
Statutory construction— Nothing in this section shall be construed to alter the obligations, powers, or duties of common carriers or the Commission under the other sections of this chapter.

Footnotes

  1. 1 So in original. The comma probably should not appear.
Notes, amendments, and revision history

(June 19, 1934, ch. 652, title II, § 226, as added Pub. L. 101–435, § 3, Oct. 17, 1990, 104 Stat. 987; amended Pub. L. 101–555, § 4, Nov. 15, 1990, 104 Stat. 2760; Pub. L. 102–538, title II, § 207, Oct. 27, 1992, 106 Stat. 3543; Pub. L. 103–414, title III, §§ 303(a)(10), 304(a)(8), Oct. 25, 1994, 108 Stat. 4294, 4297.)

Editorial Notes

References in Text

This chapter, referred to in subsec. (i), was in the original “this Act”, meaning act June 19, 1934, ch. 652, 48 Stat. 1064, known as the Communications Act of 1934, which is classified principally to this chapter. For complete classification of this Act to the Code, see section 609 of this title and Tables.

Amendments

1994—Subsec. (d)(2) to (4). Pub. L. 103–414, § 303(a)(10), redesignated pars. (3) and (4) as (2) and (3), respectively, and struck out heading and text of former par. (2). Text read as follows: “The Commission shall initiate the proceeding required under paragraph (1) within 60 days after October 17, 1990, and shall prescribe regulations pursuant to the proceeding not later than 210 days after October 17, 1990. Such regulations shall take effect not later than 45 days after the date the regulations are prescribed.”

Subsec. (e)(1). Pub. L. 103–414, § 304(a)(8), struck out “within 9 months after October 17, 1990,” after “The Commission,” in introductory provisions.

1992—Subsec. (d)(4)(A). Pub. L. 102–538 inserted “and aggregators” after “operator services”.

1990—Subsec. (b)(1). Pub. L. 101–555, § 4(a), substituted “90 days” for “30 days”.

Subsec. (b)(1)(J). Pub. L. 101–555, § 4(b), struck out subpar. (J) which read as follows: “not bill an inter­exchange telephone call to a billing card number which—

“(i) is issued by another provider of operator services, and

“(ii) permits the identification of the other provider,

unless the call is billed at a rate not greater than the other provider’s rate for the call, the consumer requests a special service that is not available under tariff from the other provider, or the consumer expressly consents to a rate greater than the other provider’s rate.”

Subsecs. (b)(2), (c)(1), (h)(1)(A). Pub. L. 101–555, § 4(a), substituted “90 days” for “30 days”.

Statutory Notes and Related Subsidiaries

Congressional Findings

Pub. L. 101–435, § 2, Oct. 17, 1990, 104 Stat. 986, provided that: “The Congress finds that— the divestiture of AT&T and decisions allowing open entry for competitors in the telephone marketplace produced a variety of new services and many new providers of existing telephone services; the growth of competition in the telecommunications market makes it essential to ensure that safeguards are in place to assure fairness for consumers and service providers alike; a variety of providers of operator services now compete to win contracts to provide operator services to hotels, hospitals, airports, and other aggregators of telephone business from consumers; the mere existence of a variety of service providers in the operator services marketplace is significant in making that market competitive only when consumers are able to make informed choices from among those service providers; however, often consumers have no choices in selecting a provider of operator services, and often attempts by consumers to reach their preferred long distance carrier by using a telephone billing card, credit card, or prearranged access code number are blocked; a number of State regulatory authorities have taken action to protect consumers using intrastate operator services; from January 1988 through February 1990, the Federal Communications Commission received over 4,000 complaints from consumers about operator services; those consumers have complained that they are denied access to the inter­exchange carrier of their choice, that they are deceived about the identity of the company providing operator services for their calls and the rates being charged, that they lack information on what they can do to complain about unfair treatment by an operator service provider, and that they are, accordingly, being deprived of the free choice essential to the operation of a competitive market; the Commission has testified that its actions have been insufficient to correct the problems in the operator services industry to date; and a combination of industry self-regulation and government regulation is required to ensure that competitive operator services are provided in a fair and reasonable manner.”

§227. Restrictions on use of telephone equipment

47 U.S.C. § 227

(a)
Definitions— As used in this section—
(1)
The term “automatic telephone dialing system” means equipment which has the capacity—
(A)
to store or produce telephone numbers to be called, using a random or sequential number generator; and
(B)
to dial such numbers.
(2)
The term “established business relationship”, for purposes only of subsection (b)(1)(C)(i), shall have the meaning given the term in section 64.1200 of title 47, Code of Federal Regulations, as in effect on January 1, 2003, except that—
(A)
such term shall include a relationship between a person or entity and a business subscriber subject to the same terms applicable under such section to a relationship between a person or entity and a residential subscriber; and
(B)
an established business relationship shall be subject to any time limitation established pursuant to paragraph (2)(G)).1
(3)
The term “telephone facsimile machine” means equipment which has the capacity (A) to transcribe text or images, or both, from paper into an electronic signal and to transmit that signal over a regular telephone line, or (B) to transcribe text or images (or both) from an electronic signal received over a regular telephone line onto paper.
(4)
The term “telephone solicitation” means the initiation of a telephone call or message for the purpose of encouraging the purchase or rental of, or investment in, property, goods, or services, which is transmitted to any person, but such term does not include a call or message (A) to any person with that person’s prior express invitation or permission, (B) to any person with whom the caller has an established business relationship, or (C) by a tax exempt nonprofit organization.
(5)
The term “unsolicited advertisement” means any material advertising the commercial availability or quality of any property, goods, or services which is transmitted to any person without that person’s prior express invitation or permission, in writing or otherwise.
(b)
Restrictions on use of automated telephone equipment—
(1)
Prohibitions— It shall be unlawful for any person within the United States, or any person outside the United States if the recipient is within the United States
(A)
to make any call (other than a call made for emergency purposes or made with the prior express consent of the called party) using any automatic telephone dialing system or an artificial or prerecorded voice—
(i)
to any emergency telephone line (including any “911” line and any emergency line of a hospital, medical physician or service office, health care facility, poison control center, or fire protection or law enforcement agency);
(ii)
to the telephone line of any guest room or patient room of a hospital, health care facility, elderly home, or similar establishment; or
(iii)
to any telephone number assigned to a paging service, cellular telephone service, specialized mobile radio service, or other radio common carrier service, or any service for which the called party is charged for the call, unless such call is made solely to collect a debt owed to or guaranteed by the United States;
(B)
to initiate any telephone call to any residential telephone line using an artificial or prerecorded voice to deliver a message without the prior express consent of the called party, unless the call is initiated for emergency purposes, is made solely pursuant to the collection of a debt owed to or guaranteed by the United States, or is exempted by rule or order by the Commission under paragraph (2)(B);
(C)
to use any telephone facsimile machine, computer, or other device to send, to a telephone facsimile machine, an unsolicited advertisement, unless—
(i)
the unsolicited advertisement is from a sender with an established business relationship with the recipient;
(ii)
the sender obtained the number of the telephone facsimile machine through—
(I)
the voluntary communication of such number, within the context of such established business relationship, from the recipient of the unsolicited advertisement, or
(II)
a directory, advertisement, or site on the Internet to which the recipient voluntarily agreed to make available its facsimile number for public distribution,

except that this clause shall not apply in the case of an unsolicited advertisement that is sent based on an established business relationship with the recipient that was in existence before July 9, 2005, if the sender possessed the facsimile machine number of the recipient before July 9, 2005; and

(iii)
the unsolicited advertisement contains a notice meeting the requirements under paragraph (2)(D),

except that the exception under clauses (i) and (ii) shall not apply with respect to an unsolicited advertisement sent to a telephone facsimile machine by a sender to whom a request has been made not to send future unsolicited advertisements to such telephone facsimile machine that complies with the requirements under paragraph (2)(E); or

(D)
to use an automatic telephone dialing system in such a way that two or more telephone lines of a multi-line business are engaged simultaneously.
(2)
Regulations; exemptions and other provisions— The Commission shall prescribe regulations to implement the requirements of this subsection. In implementing the requirements of this subsection, the Commission—
(A)
shall consider prescribing regulations to allow businesses to avoid receiving calls made using an artificial or prerecorded voice to which they have not given their prior express consent;
(B)
may, by rule or order, exempt from the requirements of paragraph (1)(B) of this subsection, subject to such conditions as the Commission may prescribe—
(i)
calls that are not made for a commercial purpose; and
(ii)
such classes or categories of calls made for commercial purposes as the Commission determines—
(I)
will not adversely affect the privacy rights that this section is intended to protect; and
(II)
do not include the transmission of any unsolicited advertisement;
(C)
may, by rule or order, exempt from the requirements of paragraph (1)(A)(iii) of this subsection calls to a telephone number assigned to a cellular telephone service that are not charged to the called party, subject to such conditions as the Commission may prescribe as necessary in the interest of the privacy rights this section is intended to protect;
(D)
shall provide that a notice contained in an unsolicited advertisement complies with the requirements under this subparagraph only if—
(i)
the notice is clear and conspicuous and on the first page of the unsolicited advertisement;
(ii)
the notice states that the recipient may make a request to the sender of the unsolicited advertisement not to send any future unsolicited advertisements to a telephone facsimile machine or machines and that failure to comply, within the shortest reasonable time, as determined by the Commission, with such a request meeting the requirements under subparagraph (E) is unlawful;
(iii)
the notice sets forth the requirements for a request under subparagraph (E);
(iv)
the notice includes—
(I)
a domestic contact telephone and facsimile machine number for the recipient to transmit such a request to the sender; and
(II)
a cost-free mechanism for a recipient to transmit a request pursuant to such notice to the sender of the unsolicited advertisement; the Commission shall by rule require the sender to provide such a mechanism and may, in the discretion of the Commission and subject to such conditions as the Commission may prescribe, exempt certain classes of small business senders, but only if the Commission determines that the costs to such class are unduly burdensome given the revenues generated by such small businesses;
(v)
the telephone and facsimile machine numbers and the cost-free mechanism set forth pursuant to clause (iv) permit an individual or business to make such a request at any time on any day of the week; and
(vi)
the notice complies with the requirements of subsection (d);
(E)
shall provide, by rule, that a request not to send future unsolicited advertisements to a telephone facsimile machine complies with the requirements under this subparagraph only if—
(i)
the request identifies the telephone number or numbers of the telephone facsimile machine or machines to which the request relates;
(ii)
the request is made to the telephone or facsimile number of the sender of such an unsolicited advertisement provided pursuant to subparagraph (D)(iv) or by any other method of communication as determined by the Commission; and
(iii)
the person making the request has not, subsequent to such request, provided express invitation or permission to the sender, in writing or otherwise, to send such advertisements to such person at such telephone facsimile machine;
(F)
may, in the discretion of the Commission and subject to such conditions as the Commission may prescribe, allow professional or trade associations that are tax-exempt nonprofit organizations to send unsolicited advertisements to their members in furtherance of the association’s tax-exempt purpose that do not contain the notice required by paragraph (1)(C)(iii), except that the Commission may take action under this subparagraph only—
(i)
by regulation issued after public notice and opportunity for public comment; and
(ii)
if the Commission determines that such notice required by paragraph (1)(C)(iii) is not necessary to protect the ability of the members of such associations to stop such associations from sending any future unsolicited advertisements;
(G)
(i)
may, consistent with clause (ii), limit the duration of the existence of an established business relationship, however, before establishing any such limits, the Commission shall—
(I)
determine whether the existence of the exception under paragraph (1)(C) relating to an established business relationship has resulted in a significant number of complaints to the Commission regarding the sending of unsolicited advertisements to telephone facsimile machines;
(II)
determine whether a significant number of any such complaints involve unsolicited advertisements that were sent on the basis of an established business relationship that was longer in duration than the Commission believes is consistent with the reasonable expectations of consumers;
(III)
evaluate the costs to senders of demonstrating the existence of an established business relationship within a specified period of time and the benefits to recipients of establishing a limitation on such established business relationship; and
(IV)
determine whether with respect to small businesses, the costs would not be unduly burdensome; and
(ii)
may not commence a proceeding to determine whether to limit the duration of the existence of an established business relationship before the expiration of the 3-month period that begins on July 9, 2005;
(H)
may restrict or limit the number and duration of calls made to a telephone number assigned to a cellular telephone service to collect a debt owed to or guaranteed by the United States; and
(I)
shall ensure that any exemption under subparagraph (B) or (C) contains requirements for calls made in reliance on the exemption with respect to—
(i)
the classes of parties that may make such calls;
(ii)
the classes of parties that may be called; and
(iii)
the number of such calls that a calling party may make to a particular called party.
(3)
Private right of action— A person or entity may, if otherwise permitted by the laws or rules of court of a State, bring in an appropriate court of that State
(A)
an action based on a violation of this subsection or the regulations prescribed under this subsection to enjoin such violation,
(B)
an action to recover for actual monetary loss from such a violation, or to receive $500 in damages for each such violation, whichever is greater, or
(C)
both such actions.

If the court finds that the defendant willfully or knowingly violated this subsection or the regulations prescribed under this subsection, the court may, in its discretion, increase the amount of the award to an amount equal to not more than 3 times the amount available under subparagraph (B) of this paragraph.

(4)
Civil forfeiture—
(A)
In general— Any person that is determined by the Commission, in accordance with paragraph (3) or (4) of section 503(b) of this title, to have violated this subsection shall be liable to the United States for a forfeiture penalty pursuant to section 503(b)(1) of this title. Paragraph (5) of section 503(b) of this title shall not apply in the case of a violation of this subsection. A forfeiture penalty under this subparagraph shall be in addition to any other penalty provided for by this chapter. The amount of the forfeiture penalty determined under this subparagraph shall be determined in accordance with subparagraphs (A) through (F) of section 503(b)(2) of this title.
(B)
Violation with intent— Any person that is determined by the Commission, in accordance with paragraph (3) or (4) of section 503(b) of this title, to have violated this subsection with the intent to cause such violation shall be liable to the United States for a forfeiture penalty pursuant to section 503(b)(1) of this title. Paragraph (5) of section 503(b) of this title shall not apply in the case of a violation of this subsection. A forfeiture penalty under this subparagraph shall be in addition to any other penalty provided for by this chapter. The amount of the forfeiture penalty determined under this subparagraph shall be equal to an amount determined in accordance with subparagraphs (A) through (F) of section 503(b)(2) of this title plus an additional penalty not to exceed $10,000.
(C)
Recovery— Any forfeiture penalty determined under subparagraph (A) or (B) shall be recoverable under section 504(a) of this title.
(D)
Procedure— No forfeiture liability shall be determined under subparagraph (A) or (B) against any person unless such person receives the notice required by section 503(b)(3) of this title or section 503(b)(4) of this title.
(E)
Statute of limitations— Notwithstanding paragraph (6) of section 503(b) of this title, no forfeiture penalty shall be determined or imposed against any person
(i)
under subparagraph (A) if the violation charged occurred more than 1 year prior to the date of issuance of the required notice or notice of apparent liability; or
(ii)
under subparagraph (B) if the violation charged occurred more than 4 years prior to the date of issuance of the required notice or notice of apparent liability.
(F)
Rule of construction— Notwithstanding any law to the contrary, the Commission may not determine or impose a forfeiture penalty on a person under both subparagraphs (A) and (B) based on the same conduct.
(c)
Protection of subscriber privacy rights—
(1)
Rulemaking proceeding required— Within 120 days after December 20, 1991, the Commission shall initiate a rulemaking proceeding concerning the need to protect residential telephone subscribers’ privacy rights to avoid receiving telephone solicitations to which they object. The proceeding shall—
(A)
compare and evaluate alternative methods and procedures (including the use of electronic databases, telephone network technologies, special directory markings, industry-based or company-specific “do not call” systems, and any other alternatives, individually or in combination) for their effectiveness in protecting such privacy rights, and in terms of their cost and other advantages and disadvantages;
(B)
evaluate the categories of public and private entities that would have the capacity to establish and administer such methods and procedures;
(C)
consider whether different methods and procedures may apply for local telephone solicitations, such as local telephone solicitations of small businesses or holders of second class mail permits;
(D)
consider whether there is a need for additional Commission authority to further restrict telephone solicitations, including those calls exempted under subsection (a)(3) of this section, and, if such a finding is made and supported by the record, propose specific restrictions to the Congress; and
(E)
develop proposed regulations to implement the methods and procedures that the Commission determines are most effective and efficient to accomplish the purposes of this section.
(2)
Regulations— Not later than 9 months after December 20, 1991, the Commission shall conclude the rulemaking proceeding initiated under paragraph (1) and shall prescribe regulations to implement methods and procedures for protecting the privacy rights described in such paragraph in an efficient, effective, and economic manner and without the imposition of any additional charge to telephone subscribers.
(3)
Use of database permitted— The regulations required by paragraph (2) may require the establishment and operation of a single national database to compile a list of telephone numbers of residential subscribers who object to receiving telephone solicitations, and to make that compiled list and parts thereof available for purchase. If the Commission determines to require such a database, such regulations shall—
(A)
specify a method by which the Commission will select an entity to administer such database;
(B)
require each common carrier providing telephone exchange service, in accordance with regulations prescribed by the Commission, to inform subscribers for telephone exchange service of the opportunity to provide notification, in accordance with regulations established under this paragraph, that such subscriber objects to receiving telephone solicitations;
(C)
specify the methods by which each telephone subscriber shall be informed, by the common carrier that provides local exchange service to that subscriber, of (i) the subscriber’s right to give or revoke a notification of an objection under subparagraph (A), and (ii) the methods by which such right may be exercised by the subscriber;
(D)
specify the methods by which such objections shall be collected and added to the database;
(E)
prohibit any residential subscriber from being charged for giving or revoking such notification or for being included in a database compiled under this section;
(F)
prohibit any person from making or transmitting a telephone solicitation to the telephone number of any subscriber included in such database;
(G)
specify (i) the methods by which any person desiring to make or transmit telephone solicitations will obtain access to the database, by area code or local exchange prefix, as required to avoid calling the telephone numbers of subscribers included in such database; and (ii) the costs to be recovered from such persons;
(H)
specify the methods for recovering, from persons accessing such database, the costs involved in identifying, collecting, updating, disseminating, and selling, and other activities relating to, the operations of the database that are incurred by the entities carrying out those activities;
(I)
specify the frequency with which such database will be updated and specify the method by which such updating will take effect for purposes of compliance with the regulations prescribed under this subsection;
(J)
be designed to enable States to use the database mechanism selected by the Commission for purposes of administering or enforcing State law;
(K)
prohibit the use of such database for any purpose other than compliance with the requirements of this section and any such State law and specify methods for protection of the privacy rights of persons whose numbers are included in such database; and
(L)
require each common carrier providing services to any person for the purpose of making telephone solicitations to notify such person of the requirements of this section and the regulations thereunder.
(4)
Considerations required for use of database method— If the Commission determines to require the database mechanism described in paragraph (3), the Commission shall—
(A)
in developing procedures for gaining access to the database, consider the different needs of telemarketers conducting business on a national, regional, State, or local level;
(B)
develop a fee schedule or price structure for recouping the cost of such database that recognizes such differences and—
(i)
reflect the relative costs of providing a national, regional, State, or local list of phone numbers of subscribers who object to receiving telephone solicitations;
(ii)
reflect the relative costs of providing such lists on paper or electronic media; and
(iii)
not place an unreasonable financial burden on small businesses; and
(C)
consider (i) whether the needs of telemarketers operating on a local basis could be met through special markings of area white pages directories, and (ii) if such directories are needed as an adjunct to database lists prepared by area code and local exchange prefix.
(5)
Private right of action— A person who has received more than one telephone call within any 12-month period by or on behalf of the same entity in violation of the regulations prescribed under this subsection may, if otherwise permitted by the laws or rules of court of a State bring in an appropriate court of that State
(A)
an action based on a violation of the regulations prescribed under this subsection to enjoin such violation,
(B)
an action to recover for actual monetary loss from such a violation, or to receive up to $500 in damages for each such violation, whichever is greater, or
(C)
both such actions.

It shall be an affirmative defense in any action brought under this paragraph that the defendant has established and implemented, with due care, reasonable practices and procedures to effectively prevent telephone solicitations in violation of the regulations prescribed under this subsection. If the court finds that the defendant willfully or knowingly violated the regulations prescribed under this subsection, the court may, in its discretion, increase the amount of the award to an amount equal to not more than 3 times the amount available under subparagraph (B) of this paragraph.

(6)
Relation to subsection (b)— The provisions of this subsection shall not be construed to permit a communication prohibited by subsection (b).
(d)
Technical and procedural standards—
(1)
Prohibition— It shall be unlawful for any person within the United States
(A)
to initiate any communication using a telephone facsimile machine, or to make any telephone call using any automatic telephone dialing system, that does not comply with the technical and procedural standards prescribed under this subsection, or to use any telephone facsimile machine or automatic telephone dialing system in a manner that does not comply with such standards; or
(B)
to use a computer or other electronic device to send any message via a telephone facsimile machine unless such person clearly marks, in a margin at the top or bottom of each transmitted page of the message or on the first page of the transmission, the date and time it is sent and an identification of the business, other entity, or individual sending the message and the telephone number of the sending machine or of such business, other entity, or individual.
(2)
Telephone facsimile machines— The Commission shall revise the regulations setting technical and procedural standards for telephone facsimile machines to require that any such machine which is manufactured after one year after December 20, 1991, clearly marks, in a margin at the top or bottom of each transmitted page or on the first page of each transmission, the date and time sent, an identification of the business, other entity, or individual sending the message, and the telephone number of the sending machine or of such business, other entity, or individual.
(3)
Artificial or prerecorded voice systems— The Commission shall prescribe technical and procedural standards for systems that are used to transmit any artificial or prerecorded voice message via telephone. Such standards shall require that—
(A)
all artificial or prerecorded telephone messages (i) shall, at the beginning of the message, state clearly the identity of the business, individual, or other entity initiating the call, and (ii) shall, during or after the message, state clearly the telephone number or address of such business, other entity, or individual; and
(B)
any such system will automatically release the called party’s line within 5 seconds of the time notification is transmitted to the system that the called party has hung up, to allow the called party’s line to be used to make or receive other calls.
(e)
Prohibition on provision of misleading or inaccurate caller identification information—
(1)
In general— It shall be unlawful for any person within the United States, or any person outside the United States if the recipient is within the United States, in connection with any voice service or text messaging service, to cause any caller identification service to knowingly transmit misleading or inaccurate caller identification information with the intent to defraud, cause harm, or wrongfully obtain anything of value, unless such transmission is exempted pursuant to paragraph (3)(B).
(2)
Protection for blocking caller identification information— Nothing in this subsection may be construed to prevent or restrict any person from blocking the capability of any caller identification service to transmit caller identification information.
(3)
Regulations—
(A)
In general— The Commission shall prescribe regulations to implement this subsection.
(B)
Content of regulations—
(i)
In general— The regulations required under subparagraph (A) shall include such exemptions from the prohibition under paragraph (1) as the Commission determines is appropriate.
(ii)
Specific exemption for law enforcement agencies or court orders— The regulations required under subparagraph (A) shall exempt from the prohibition under paragraph (1) transmissions in connection with—
(I)
any authorized activity of a law enforcement agency; or
(II)
a court order that specifically authorizes the use of caller identification manipulation.
(4)
Repealed. Pub. L. 115–141, div. P, title IV, § 402(i)(3), Mar. 23, 2018, 132 Stat. 1089—
(5)
Penalties—
(A)
Civil forfeiture—
(i)
In general— Any person that is determined by the Commission, in accordance with paragraphs (3) and (4) of section 503(b) of this title, to have violated this subsection shall be liable to the United States for a forfeiture penalty. A forfeiture penalty under this paragraph shall be in addition to any other penalty provided for by this chapter. The amount of the forfeiture penalty determined under this paragraph shall not exceed $10,000 for each violation, or 3 times that amount for each day of a continuing violation, except that the amount assessed for any continuing violation shall not exceed a total of $1,000,000 for any single act or failure to act.
(ii)
Recovery— Any forfeiture penalty determined under clause (i) shall be recoverable pursuant to section 504(a) of this title. Paragraph (5) of section 503(b) of this title shall not apply in the case of a violation of this subsection.
(iii)
Procedure— No forfeiture liability shall be determined under clause (i) against any person unless such person receives the notice required by section 503(b)(3) of this title or section 503(b)(4) of this title.
(iv)
4-year statute of limitations— No forfeiture penalty shall be determined or imposed against any person under clause (i) if the violation charged occurred more than 4 years prior to the date of issuance of the required notice or notice or apparent liability.
(B)
Criminal fine— Any person who willfully and knowingly violates this subsection shall upon conviction thereof be fined not more than $10,000 for each violation, or 3 times that amount for each day of a continuing violation, in lieu of the fine provided by section 501 of this title for such a violation. This subparagraph does not supersede the provisions of section 501 of this title relating to imprisonment or the imposition of a penalty of both fine and imprisonment.
(6)
Enforcement by States—
(A)
In general— The chief legal officer of a State, or any other State officer authorized by law to bring actions on behalf of the residents of a State, may bring a civil action, as parens patriae, on behalf of the residents of that State in an appropriate district court of the United States to enforce this subsection or to impose the civil penalties for violation of this subsection, whenever the chief legal officer or other State officer has reason to believe that the interests of the residents of the State have been or are being threatened or adversely affected by a violation of this subsection or a regulation under this subsection.
(B)
Notice— The chief legal officer or other State officer shall serve written notice on the Commission of any civil action under subparagraph (A) prior to initiating such civil action. The notice shall include a copy of the complaint to be filed to initiate such civil action, except that if it is not feasible for the State to provide such prior notice, the State shall provide such notice immediately upon instituting such civil action.
(C)
Authority to intervene— Upon receiving the notice required by subparagraph (B), the Commission shall have the right—
(i)
to intervene in the action;
(ii)
upon so intervening, to be heard on all matters arising therein; and
(iii)
to file petitions for appeal.
(D)
Construction— For purposes of bringing any civil action under subparagraph (A), nothing in this paragraph shall prevent the chief legal officer or other State officer from exercising the powers conferred on that officer by the laws of such State to conduct investigations or to administer oaths or affirmations or to compel the attendance of witnesses or the production of documentary and other evidence.
(E)
Venue; service or process—
(i)
Venue— An action brought under subparagraph (A) shall be brought in a district court of the United States that meets applicable requirements relating to venue under section 1391 of title 28.
(ii)
Service of process— In an action brought under subparagraph (A)
(I)
process may be served without regard to the territorial limits of the district or of the State in which the action is instituted; and
(II)
a person who participated in an alleged violation that is being litigated in the civil action may be joined in the civil action without regard to the residence of the person.
(7)
Effect on other laws— This subsection does not prohibit any lawfully authorized investigative, protective, or intelligence activity of a law enforcement agency of the United States, a State, or a political subdivision of a State, or of an intelligence agency of the United States.
(8)
Definitions— For purposes of this subsection:
(A)
Caller identification information— The term “caller identification information” means information provided by a caller identification service regarding the telephone number of, or other information regarding the origination of, a call made using a voice service or a text message sent using a text messaging service.
(B)
Caller identification service— The term “caller identification service” means any service or device designed to provide the user of the service or device with the telephone number of, or other information regarding the origination of, a call made using a voice service or a text message sent using a text messaging service. Such term includes automatic number identification services.
(C)
Text message— The term “text message”—
(i)
means a message consisting of text, images, sounds, or other information that is transmitted to or from a device that is identified as the receiving or transmitting device by means of a 10-digit telephone number or N11 service code;
(ii)
includes a short message service (commonly referred to as “SMS”) message and a multimedia message service (commonly referred to as “MMS”) message; and
(iii)
does not include—
(I)
a real-time, two-way voice or video communication; or
(II)
a message sent over an IP-enabled messaging service to another user of the same messaging service, except a message described in clause (ii).
(D)
Text messaging service— The term “text messaging service” means a service that enables the transmission or receipt of a text message, including a service provided as part of or in connection with a voice service.
(E)
Voice service— The term “voice service”—
(i)
means any service that is interconnected with the public switched telephone network and that furnishes voice communications to an end user using resources from the North American Numbering Plan or any successor to the North American Numbering Plan adopted by the Commission under section 251(e)(1) of this title; and
(ii)
includes transmissions from a telephone facsimile machine, computer, or other device to a telephone facsimile machine.
(9)
Limitation— Notwithstanding any other provision of this section, subsection (f) shall not apply to this subsection or to the regulations under this subsection.
(f)
Effect on State law—
(1)
State law not preempted— Except for the standards prescribed under subsection (d) and subject to paragraph (2) of this subsection, nothing in this section or in the regulations prescribed under this section shall preempt any State law that imposes more restrictive intrastate requirements or regulations on, or which prohibits—
(A)
the use of telephone facsimile machines or other electronic devices to send unsolicited advertisements;
(B)
(C)
the use of artificial or prerecorded voice messages; or
(D)
the making of telephone solicitations.
(2)
State use of databases— If, pursuant to subsection (c)(3), the Commission requires the establishment of a single national database of telephone numbers of subscribers who object to receiving telephone solicitations, a State or local authority may not, in its regulation of telephone solicitations, require the use of any database, list, or listing system that does not include the part of such single national database that relates to such State.
(g)
Actions by States—
(1)
Authority of States— Whenever the attorney general of a State, or an official or agency designated by a State, has reason to believe that any person has engaged or is engaging in a pattern or practice of telephone calls or other transmissions to residents of that State in violation of this section or the regulations prescribed under this section, the State may bring a civil action on behalf of its residents to enjoin such calls, an action to recover for actual monetary loss or receive $500 in damages for each violation, or both such actions. If the court finds the defendant willfully or knowingly violated such regulations, the court may, in its discretion, increase the amount of the award to an amount equal to not more than 3 times the amount available under the preceding sentence.
(2)
Exclusive jurisdiction of Federal courts— The district courts of the United States, the United States courts of any territory, and the District Court of the United States for the District of Columbia shall have exclusive jurisdiction over all civil actions brought under this subsection. Upon proper application, such courts shall also have jurisdiction to issue writs of mandamus, or orders affording like relief, commanding the defendant to comply with the provisions of this section or regulations prescribed under this section, including the requirement that the defendant take such action as is necessary to remove the danger of such violation. Upon a proper showing, a permanent or temporary injunction or restraining order shall be granted without bond.
(3)
Rights of Commission— The State shall serve prior written notice of any such civil action upon the Commission and provide the Commission with a copy of its complaint, except in any case where such prior notice is not feasible, in which case the State shall serve such notice immediately upon instituting such action. The Commission shall have the right (A) to intervene in the action, (B) upon so intervening, to be heard on all matters arising therein, and (C) to file petitions for appeal.
(4)
Venue; service of process— Any civil action brought under this subsection in a district court of the United States may be brought in the district wherein the defendant is found or is an inhabitant or transacts business or wherein the violation occurred or is occurring, and process in such cases may be served in any district in which the defendant is an inhabitant or where the defendant may be found.
(5)
Investigatory powers— For purposes of bringing any civil action under this subsection, nothing in this section shall prevent the attorney general of a State, or an official or agency designated by a State, from exercising the powers conferred on the attorney general or such official by the laws of such State to conduct investigations or to administer oaths or affirmations or to compel the attendance of witnesses or the production of documentary and other evidence.
(6)
Effect on State court proceedings— Nothing contained in this subsection shall be construed to prohibit an authorized State official from proceeding in State court on the basis of an alleged violation of any general civil or criminal statute of such State.
(7)
Limitation— Whenever the Commission has instituted a civil action for violation of regulations prescribed under this section, no State may, during the pendency of such action instituted by the Commission, subsequently institute a civil action against any defendant named in the Commission’s complaint for any violation as alleged in the Commission’s complaint.
(8)
“Attorney general” defined— As used in this subsection, the term “attorney general” means the chief legal officer of a State.
(h)
Annual report to Congress on robocalls and transmission of misleading or inaccurate caller identification information—
(1)
Report required— Not later than 1 year after December 30, 2019, and annually thereafter, the Commission, after consultation with the Federal Trade Commission, shall submit to Congress a report regarding enforcement by the Commission of subsections (b), (c), (d), and (e) during the preceding calendar year.
(2)
Matters for inclusion— Each report required by paragraph (1) shall include the following:
(A)
The number of complaints received by the Commission during each of the preceding 5 calendar years, for each of the following categories:
(i)
Complaints alleging that a consumer received a call in violation of subsection (b) or (c).
(ii)
Complaints alleging that a consumer received a call in violation of the standards prescribed under subsection (d).
(iii)
Complaints alleging that a consumer received a call in connection with which misleading or inaccurate caller identification information was transmitted in violation of subsection (e).
(B)
The number of citations issued by the Commission pursuant to section 503(b) of this title during the preceding calendar year to enforce subsection (d), and details of each such citation.
(C)
The number of notices of apparent liability issued by the Commission pursuant to section 503(b) of this title during the preceding calendar year to enforce subsections (b), (c), (d), and (e), and details of each such notice including any proposed forfeiture amount.
(D)
The number of final orders imposing forfeiture penalties issued pursuant to section 503(b) of this title during the preceding calendar year to enforce such subsections, and details of each such order including the forfeiture imposed.
(E)
The amount of forfeiture penalties or criminal fines collected, during the preceding calendar year, by the Commission or the Attorney General for violations of such subsections, and details of each case in which such a forfeiture penalty or criminal fine was collected.
(F)
Proposals for reducing the number of calls made in violation of such subsections.
(G)
An analysis of the contribution by providers of interconnected VoIP service and non-interconnected VoIP service that discount high-volume, unlawful, short-duration calls to the total number of calls made in violation of such subsections, and recommendations on how to address such contribution in order to decrease the total number of calls made in violation of such subsections.
(3)
No additional reporting required— The Commission shall prepare the report required by paragraph (1) without requiring the provision of additional information from providers of telecommunications service or voice service (as defined in section 227b(a) of this title).
(i)
Information sharing—
(1)
In general— Not later than 18 months after December 30, 2019, the Commission shall prescribe regulations to establish a process that streamlines the ways in which a private entity may voluntarily share with the Commission information relating to—
(A)
a call made or a text message sent in violation of subsection (b); or
(B)
a call or text message for which misleading or inaccurate caller identification information was caused to be transmitted in violation of subsection (e).
(2)
Text message defined— In this subsection, the term “text message” has the meaning given such term in subsection (e)(8).
(j)
Robocall blocking service—
(1)
In general— Not later than 1 year after December 30, 2019, the Commission shall take a final agency action to ensure the robocall blocking services provided on an opt-out or opt-in basis pursuant to the Declaratory Ruling of the Commission in the matter of Advanced Methods to Target and Eliminate Unlawful Robocalls (CG Docket No. 17–59; FCC 19–51; adopted on June 6, 2019)—
(A)
are provided with transparency and effective redress options for both—
(i)
consumers; and
(ii)
callers; and2
(B)
are provided with no additional line item charge to consumers and no additional charge to callers for resolving complaints related to erroneously blocked calls; and
(C)
make all reasonable efforts to avoid blocking emergency public safety calls.
(2)
Text message defined— In this subsection, the term “text message” has the meaning given such term in subsection (e)(8).

Footnotes

  1. 1 So in original. Second closing parenthesis probably should not appear.
  2. 2 So in original. The word “and” probably should not appear.
Notes, amendments, and revision history

(June 19, 1934, ch. 652, title II, § 227, as added Pub. L. 102–243, § 3(a), Dec. 20, 1991, 105 Stat. 2395; amended Pub. L. 102–556, title IV, § 402, Oct. 28, 1992, 106 Stat. 4194; Pub. L. 103–414, title III, § 303(a)(11), (12), Oct. 25, 1994, 108 Stat. 4294; Pub. L. 108–187, § 12, Dec. 16, 2003, 117 Stat. 2717; Pub. L. 109–21, §§ 2(a)–(g), 3, July 9, 2005, 119 Stat. 359–362; Pub. L. 111–331, § 2, Dec. 22, 2010, 124 Stat. 3572; Pub. L. 114–74, title III, § 301(a), Nov. 2, 2015, 129 Stat. 588; Pub. L. 115–141, div. P, title IV, § 402(i)(3), title V, § 503(a)(1)–(4)(A), Mar. 23, 2018, 132 Stat. 1089, 1091, 1092; Pub. L. 116–105, §§ 3(a), 8(a), 10(a), (b), Dec. 30, 2019, 133 Stat. 3274, 3283, 3284.)

Editorial Notes

References in Text

This chapter, referred to in subsecs. (b)(4)(A), (B) and (e)(5)(A)(i), was in the original “this Act”, meaning act June 19, 1934, ch. 652, 48 Stat. 1064, known as the Communications Act of 1934, which is classified principally to this chapter. For complete classification of this Act to the Code, see section 609 of this title and Tables.

Constitutionality

For information regarding the constitutionality of provisions of subsection (b)(1)(A)(iii) of this section, see the Table of Laws Held Unconstitutional in Whole or in Part by the Supreme Court on the Constitution Annotated website, constitution.congress.gov.

Amendments

2019—Subsec. (b)(2)(I). Pub. L. 116–105, § 8(a), added subpar. (I).

Subsec. (b)(4). Pub. L. 116–105, § 3(a)(1), added par. (4).

Subsec. (e)(5)(A)(ii). Pub. L. 116–105, § 3(a)(2)(A), inserted at end “Paragraph (5) of section 503(b) of this title shall not apply in the case of a violation of this subsection.”

Subsec. (e)(5)(A)(iv). Pub. L. 116–105, § 3(a)(2)(B), substituted “4-year” for “2-year” in heading and “4 years” for “2 years” in text.

Subsec. (h). Pub. L. 116–105, § 3(a)(3), added subsec. (h) and struck out former subsec. (h) which related to annual junk fax enforcement report.

Subsec. (i). Pub. L. 116–105, § 10(a), added subsec. (i).

Subsec. (j). Pub. L. 116–105, § 10(b), added subsec. (j).

2018—Subsec. (e). Pub. L. 115–141, § 503(a)(3), inserted “misleading or” before “inaccurate” in heading.

Subsec. (e)(1). Pub. L. 115–141, § 503(a)(1), substituted “or any person outside the United States if the recipient is within the United States, in connection with any voice service or text messaging service” for “in connection with any telecommunications service”.

Subsec. (e)(3)(A). Pub. L. 115–141, § 503(a)(4)(A), substituted “The Commission” for “Not later than 6 months after December 22, 2010, the Commission”.

Subsec. (e)(4). Pub. L. 115–141, § 402(i)(3), struck out par. (4). Text read as follows: “Not later than 6 months after December 22, 2010, the Commission shall report to Congress whether additional legislation is necessary to prohibit the provision of inaccurate caller identification information in technologies that are successor or replacement technologies to telecommunications service or IP-enabled voice service.”

Subsec. (e)(8)(A), (B). Pub. L. 115–141, § 503(a)(2)(A), (B), substituted “voice service or a text message sent using a text messaging service” for “telecommunications service or IP-enabled voice service”.

Subsec. (e)(8)(C) to (E). Pub. L. 115–141, § 503(a)(2)(C), added subpars. (C) to (E) and struck out former subpar. (C) which defined IP-enabled voice service.

2015—Subsec. (b)(1)(A)(iii). Pub. L. 114–74, § 301(a)(1)(A), inserted “, unless such call is made solely to collect a debt owed to or guaranteed by the United States” after “charged for the call”.

Subsec. (b)(1)(B). Pub. L. 114–74, § 301(a)(1)(B), inserted “, is made solely pursuant to the collection of a debt owed to or guaranteed by the United States,” after “emergency purposes”.

Subsec. (b)(2)(H). Pub. L. 114–74, § 301(a)(2), added subpar. (H).

2010—Subsecs. (e) to (h). Pub. L. 111–331 added subsec. (e) and redesignated former subsecs. (e) to (g) as (f) to (h), respectively.

2005—Subsec. (a)(2) to (4). Pub. L. 109–21, § 2(b), added par. (2) and redesignated former pars. (2) and (3) as (3) and (4), respectively. Former par. (4) redesignated (5).

Subsec. (a)(5). Pub. L. 109–21, § 2(b)(1), (g), redesignated par. (4) as (5) and inserted “, in writing or otherwise” before period at end.

Subsec. (b)(1)(C). Pub. L. 109–21, § 2(a), amended subpar. (C) generally. Prior to amendment, subpar. (C) read as follows: “to use any telephone facsimile machine, computer, or other device to send an unsolicited advertisement to a telephone facsimile machine; or”.

Subsec. (b)(2)(D) to (G). Pub. L. 109–21, § 2(c)–(f), added subpars. (D) to (G).

Subsec. (g). Pub. L. 109–21, § 3, added subsec. (g).

2003—Subsec. (b)(1). Pub. L. 108–187 inserted “, or any person outside the United States if the recipient is within the United States” after “United States” in introductory provisions.

1994—Subsec. (b)(2)(C). Pub. L. 103–414, § 303(a)(11), substituted “paragraph” for “paragraphs”.

Subsec. (e)(2). Pub. L. 103–414, § 303(a)(12), substituted “national database” for “national datebase” after “such single”.

1992—Subsec. (b)(2)(C). Pub. L. 102–556 added subpar. (C).

Statutory Notes and Related Subsidiaries

Effective Date of 2019 Amendment; Applicability

Pub. L. 116–105, § 3(b), Dec. 30, 2019, 133 Stat. 3276, provided that: “The amendments made by this section [amending this section] shall not affect any action or proceeding commenced before and pending on the date of the enactment of this Act [Dec. 30, 2019].”

Effective Date of 2018 Amendment

Pub. L. 115–141, div. P, title V, § 503(a)(5), Mar. 23, 2018, 132 Stat. 1092, provided that: “The amendments made by this subsection [amending this section] shall take effect on the date that is 6 months after the date on which the Commission [Federal Communications Commission] prescribes regulations under paragraph (4) [set out as a note under this section].” [Regulations adopted by Order of Federal Communications Commission released Aug. 5, 2019, with final rule effective Feb. 5, 2020, see 84 F.R. 45669.]

Effective Date of 2003 Amendment

Amendment by Pub. L. 108–187 effective Jan. 1, 2004, see section 16 of Pub. L. 108–187, set out as an Effective Date note under section 7701 of Title 15, Commerce and Trade.

Effective Date; Deadline for Regulations

Pub. L. 102–243, § 3(c), Dec. 20, 1991, 105 Stat. 2402, as amended by Pub. L. 102–556, title I, § 102, Oct. 28, 1992, 106 Stat. 4186, provided that: Regulations.—The Federal Communications Commission shall prescribe regulations to implement the amendments made by this section [enacting this section and amending section 152 of this title] not later than 9 months after the date of enactment of this Act [Dec. 20, 1991]. Effective date.—The requirements of section 227 of the Communications Act of 1934 [this section] (as added by this section), other than the authority to prescribe regulations, shall take effect one year after the date of enactment of this Act [Dec. 20, 1991].”

Regulations

Pub. L. 116–105, § 3(c), Dec. 30, 2019, 133 Stat. 3276, provided that: “The Commission [Federal Communications Commission] shall prescribe regulations to implement the amendments made by this section [amending this section] not later than 270 days after the date of the enactment of this Act [Dec. 30, 2019].”

Pub. L. 116–105, § 8(b), Dec. 30, 2019, 133 Stat. 3283, provided that: “In the case of any exemption issued under subparagraph (B) or (C) of section 227(b)(2) of the Communications Act of 1934 (47 U.S.C. 227(b)(2)) before the date of the enactment of this Act [Dec. 30, 2019], the Commission [Federal Communications Commission] shall, not later than 1 year after such date of enactment, prescribe such regulations, or amend such existing regulations, as necessary to ensure that such exemption contains each requirement described in subparagraph (I) of such section, as added by subsection (a). To the extent such an exemption contains such a requirement before such date of enactment, nothing in this section [amending this section] or the amendments made by this section shall be construed to require the Commission to prescribe or amend regulations relating to such requirement.”

Pub. L. 115–141, div. P, title V, § 503(a)(4)(B), Mar. 23, 2018, 132 Stat. 1092, provided that: “The Commission [Federal Communications Commission] shall prescribe regulations to implement the amendments made by this subsection [amending this section] not later than 18 months after the date of enactment of this Act [Mar. 23, 2018].”

Pub. L. 114–74, title III, § 301(b), Nov. 2, 2015, 129 Stat. 588, provided that: “Not later than 9 months after the date of enactment of this Act [Nov. 2, 2015], the Federal Communications Commission, in consultation with the Department of the Treasury, shall prescribe regulations to implement the amendments made by this section [amending this secton].”

Pub. L. 109–21, § 2(h), July 9, 2005, 119 Stat. 362, provided that: “Except as provided in section 227(b)(2)(G)(ii) of the Communications Act of 1934 [47 U.S.C. 227(b)(2)(G)(ii)] (as added by subsection (f)), not later than 270 days after the date of enactment of this Act [July 9, 2005], the Federal Communications Commission shall issue regulations to implement the amendments made by this section.”

Separability

Pub. L. 116–105, § 15, Dec. 30, 2019, 133 Stat. 3290, provided that: “If any provision of this Act [see Short Title of 2019 Amendment note set out under section 609 of this title], the amendments made by this Act, or the application thereof to any person or circumstance is held invalid, the remainder of this Act, the amendments made by this Act, and the application of such provision to other persons or circumstances shall not be affected thereby.”

Construction

Pub. L. 115–141, div. P, title V, § 503(d), Mar. 23, 2018, 132 Stat. 1094, provided that: “Nothing in this section [enacting section 227a of this title, amending this section, and enacting provisions set out as notes under this section], or the amendments made by this section, shall be construed to modify, limit, or otherwise affect any rule or order adopted by the Commission [Federal Communications Commission] in connection with— the Telephone Consumer Protection Act of 1991 (Public Law 102–243; 105 Stat. 2394) [see Short Title of 1991 Amendment note set out under section 609 of this title] or the amendments made by that Act; or the CAN–SPAM Act of 2003 (15 U.S.C. 7701 et seq.).”

Protections From Spoofed Calls

Pub. L. 116–105, § 7, Dec. 30, 2019, 133 Stat. 3282, provided that: In General.—Not later than 1 year after the date of the enactment of this Act [Dec. 30, 2019], and consistent with the call authentication frameworks under section 4 [47 U.S.C. 227b], the Commission [Federal Communications Commission] shall initiate a rulemaking to help protect a subscriber from receiving unwanted calls or text messages from a caller using an unauthenticated number. Considerations.—In promulgating rules under subsection (a), the Commission shall consider— the Government Accountability Office report on combating the fraudulent provision of misleading or inaccurate caller identification information required by section 503(c) of division P of the Consolidated Appropriations Act, 2018 (Public Law 115–141) [132 Stat. 1093]; the best means of ensuring that a subscriber or provider has the ability to block calls from a caller using an unauthenticated North American Numbering Plan number; the impact on the privacy of a subscriber from unauthenticated calls; the effectiveness in verifying the accuracy of caller identification information; and the availability and cost of providing protection from the unwanted calls or text messages described in subsection (a).”

Transitional Rule Regarding Definition of Text Message

Pub. L. 116–105, § 10(d), Dec. 30, 2019, 133 Stat. 3285, provided that: “Paragraph (2) of subsection (i) of section 227 of the Communications Act of 1934 (47 U.S.C. 227), as added by subsection (a) of this section, and paragraph (2) of subsection (j) of such section 227, as added by subsection (b) of this section, shall apply before the effective date of the amendment made to subsection (e)(8) of such section 227 by subparagraph (C) of section 503(a)(2) of division P of the Consolidated Appropriations Act, 2018 (Public Law 115–141) [see 2018 Amendment and Effective Date of 2018 Amendment notes set out above] as if such amendment was already in effect.”

Protection From One-Ring Scams

Pub. L. 116–105, § 12, Dec. 30, 2019, 133 Stat. 3286, provided that: Initiation of Proceeding.—Not later than 120 days after the date of the enactment of this Act [Dec. 30, 2019], the Commission [Federal Communications Commission] shall initiate a proceeding to protect called parties from one-ring scams. Matters To Be Considered.—As part of the proceeding required by subsection (a), the Commission shall consider how the Commission can— work with Federal and State law enforcement agencies to address one-ring scams; work with the governments of foreign countries to address one-ring scams; in consultation with the Federal Trade Commission, better educate consumers about how to avoid one-ring scams; incentivize voice service providers to stop calls made to perpetrate one-ring scams from being received by called parties, including consideration of adding identified one-ring scam type numbers to the Commission’s existing list of permissible categories for carrier-initiated blocking; work with entities that provide call-blocking services to address one-ring scams; and establish obligations on international gateway providers that are the first point of entry for these calls into the United States, including potential requirements that such providers verify with the foreign originator the nature or purpose of calls before initiating service. Report to Congress.—Not later than 1 year after the date of the enactment of this Act, the Commission shall publish on its website and submit to the Committee on Energy and Commerce of the House of Representatives and the Committee on Commerce, Science, and Transportation of the Senate a report on the status of the proceeding required by subsection (a). Definitions.—In this section: One-ring scam.—The term ‘one-ring scam’ means a scam in which a caller makes a call and allows the call to ring the called party for a short duration, in order to prompt the called party to return the call, thereby subjecting the called party to charges. State.—The term ‘State’ has the meaning given such term in section 3 of the Communications Act of 1934 (47 U.S.C. 153). Voice service.—The term ‘voice service’ has the meaning given such term in section 227(e)(8) of the Communications Act of 1934 (47 U.S.C. 227(e)(8)). This paragraph shall apply before the effective date of the amendment made to such section by subparagraph (C) of section 503(a)(2) of division P of the Consolidated Appropriations Act, 2018 (Public Law 115–141) [see 2018 Amendment and Effective Date of 2018 Amendment notes set out above] as if such amendment was already in effect.”

Annual Robocall Report

Pub. L. 116–105, § 13, Dec. 30, 2019, 133 Stat. 3287, provided that: In General.—Not later than 1 year after the date of the enactment of this Act [Dec. 30, 2019], and annually thereafter, the Commission [Federal Communications Commission] shall make publicly available on the website of the Commission, and submit to the Committee on Energy and Commerce of the House of Representatives and the Committee on Commerce, Science, and Transportation of the Senate, a report on the status of private-led efforts to trace back the origin of suspected unlawful robocalls by the registered consortium and the participation of voice service providers in such efforts. Contents of Report.—The report required under subsection (a) shall include, at minimum, the following: A description of private-led efforts to trace back the origin of suspected unlawful robocalls by the registered consortium and the actions taken by the registered consortium to coordinate with the Commission. A list of voice service providers identified by the registered consortium that participated in private-led efforts to trace back the origin of suspected unlawful robocalls through the registered consortium. A list of each voice service provider that received a request from the registered consortium to participate in private-led efforts to trace back the origin of suspected unlawful robocalls and refused to participate, as identified by the registered consortium. The reason, if any, each voice service provider identified by the registered consortium provided for not participating in private-led efforts to trace back the origin of suspected unlawful robocalls. A description of how the Commission may use the information provided to the Commission by voice service providers or the registered consortium that have participated in private-led efforts to trace back the origin of suspected unlawful robocalls in the enforcement efforts by the Commission. Additional Information.—Not later than 210 days after the date of the enactment of this Act [Dec. 30, 2019], and annually thereafter, the Commission shall issue a notice to the public seeking additional information from voice service providers and the registered consortium of private-led efforts to trace back the origin of suspected unlawful robocalls necessary for the report by the Commission required under subsection (a).Registration of Consortium of Private-Led Efforts To Trace Back the Origin of Suspected Unlawful Robocalls.— In general.—Not later than 90 days after the date of the enactment of this Act, the Commission shall issue rules to establish a registration process for the registration of a single consortium that conducts private-led efforts to trace back the origin of suspected unlawful robocalls. The consortium shall meet the following requirements: Be a neutral third party competent to manage the private-led effort to trace back the origin of suspected unlawful robocalls in the judgement of the Commission. Maintain a set of written best practices about the management of such efforts and regarding providers of voice services’ participation in private-led efforts to trace back the origin of suspected unlawful robocalls. Consistent with section 222(d)(2) of the Communications Act of 1934 (47 U.S.C. 222(d)(2)), any private-led efforts to trace back the origin of suspected unlawful robocalls conducted by the third party focus on ‘fraudulent, abusive, or unlawful’ traffic. File a notice with the Commission that the consortium intends to conduct private-led efforts to trace back in advance of such registration. Annual notice by the commission seeking registrations.—Not later than 120 days after the date of the enactment of this Act, and annually thereafter, the Commission shall issue a notice to the public seeking the registration described in paragraph (1). List of Voice Service Providers.—The Commission may publish a list of voice service providers and take appropriate enforcement action based on information obtained from the consortium about voice service providers that refuse to participate in private-led efforts to trace back the origin of suspected unlawful robocalls, and other information the Commission may collect about voice service providers that are found to originate or transmit substantial amounts of unlawful robocalls. Definitions.—In this section: Private-led effort to trace back.—The term ‘private-led effort to trace back’ means an effort made by the registered consortium of voice service providers to establish a methodology for determining the origin of a suspected unlawful robocall. Registered consortium.—The term ‘registered consortium’ means the consortium registered under subsection (d). Suspected unlawful robocall.—The term ‘suspected unlawful robocall’ means a call that the Commission or a voice service provider reasonably believes was made in violation of subsection (b) or (e) of section 227 of the Communications Act of 1934 (47 U.S.C. 227). Voice service.—The term ‘voice service’— means any service that is interconnected with the public switched telephone network and that furnishes voice communications to an end user using resources from the North American Numbering Plan or any successor to the North American Numbering Plan adopted by the Commission under section 251(e)(1) of the Communications Act of 1934 (47 U.S.C. 251(e)(1)); and includes— transmissions from a telephone facsimile machine, computer, or other device to a telephone facsimile machine; and without limitation, any service that enables real-time, two-way voice communications, including any service that requires internet protocol-compatible customer premises equipment (commonly known as ‘CPE’) and permits out-bound calling, whether or not the service is one-way or two-way voice over internet protocol.”

Hospital Robocall Protection Group

Pub. L. 116–105, § 14, Dec. 30, 2019, 133 Stat. 3288, provided that: Establishment.—Not later than 180 days after the date of the enactment of this Act [Dec. 30, 2019], the Commission [Federal Communications Commission] shall establish an advisory committee to be known as the ‘Hospital Robocall Protection Group’. Membership.—The Group shall be composed only of the following members: An equal number of representatives from each of the following: Voice service providers that serve hospitals. Companies that focus on mitigating unlawful robocalls. Consumer advocacy organizations. Providers of one-way voice over internet protocol services described in subsection (e)(3)(B)(ii). Hospitals. State government officials focused on combating unlawful robocalls. One representative of the Commission. One representative of the Federal Trade Commission. Issuance of Best Practices.—Not later than 180 days after the date on which the Group is established under subsection (a), the Group shall issue best practices regarding the following: How voice service providers can better combat unlawful robocalls made to hospitals. How hospitals can better protect themselves from such calls, including by using unlawful robocall mitigation techniques. How the Federal Government and State governments can help combat such calls. Proceeding by FCC.—Not later than 180 days after the date on which the best practices are issued by the Group under subsection (c), the Commission shall conclude a proceeding to assess the extent to which the voluntary adoption of such best practices can be facilitated to protect hospitals and other institutions. Definitions.—In this section: Group.—The term ‘Group’ means the Hospital Robocall Protection Group established under subsection (a). State.—The term ‘State’ has the meaning given such term in section 3 of the Communications Act of 1934 (47 U.S.C. 153). Voice service.—The term ‘voice service’— means any service that is interconnected with the public switched telephone network and that furnishes voice communications to an end user using resources from the North American Numbering Plan or any successor to the North American Numbering Plan adopted by the Commission under section 251(e)(1) of the Communications Act of 1934 (47 U.S.C. 251(e)(1)); and includes— transmissions from a telephone facsimile machine, computer, or other device to a telephone facsimile machine; and without limitation, any service that enables real-time, two-way voice communications, including any service that requires internet protocol-compatible customer premises equipment (commonly known as ‘CPE’) and permits out-bound calling, whether or not the service is one-way or two-way voice over internet protocol.”

Congressional Statement of Findings

Pub. L. 102–243, § 2, Dec. 20, 1991, 105 Stat. 2394, provided that: “The Congress finds that: The use of the telephone to market goods and services to the home and other businesses is now pervasive due to the increased use of cost-effective telemarketing techniques. Over 30,000 businesses actively telemarket goods and services to business and residential customers. More than 300,000 solicitors call more than 18,000,000 Americans every day. Total United States sales generated through telemarketing amounted to $435,000,000,000 in 1990, a more than four-fold increase since 1984. Unrestricted telemarketing, however, can be an intrusive invasion of privacy and, when an emergency or medical assistance telephone line is seized, a risk to public safety. Many consumers are outraged over the proliferation of intrusive, nuisance calls to their homes from telemarketers. Over half the States now have statutes restricting various uses of the telephone for marketing, but telemarketers can evade their prohibitions through interstate operations; therefore, Federal law is needed to control residential telemarketing practices. The Constitution does not prohibit restrictions on commercial telemarketing solicitations. Individuals’ privacy rights, public safety interests, and commercial freedoms of speech and trade must be balanced in a way that protects the privacy of individuals and permits legitimate telemarketing practices. Evidence compiled by the Congress indicates that residential telephone subscribers consider automated or prerecorded telephone calls, regardless of the content or the initiator of the message, to be a nuisance and an invasion of privacy. Technologies that might allow consumers to avoid receiving such calls are not universally available, are costly, are unlikely to be enforced, or place an inordinate burden on the consumer. Banning such automated or prerecorded telephone calls to the home, except when the receiving party consents to receiving the call or when such calls are necessary in an emergency situation affecting the health and safety of the consumer, is the only effective means of protecting telephone consumers from this nuisance and privacy invasion. While the evidence presented to the Congress indicates that automated or prerecorded calls are a nuisance and an invasion of privacy, regardless of the type of call, the Federal Communications Commission should have the flexibility to design different rules for those types of automated or pre­recorded calls that it finds are not considered a nuisance or invasion of privacy, or for noncommercial calls, consistent with the free speech protections embodied in the First Amendment of the Constitution. Businesses also have complained to the Congress and the Federal Communications Commission that automated or prerecorded telephone calls are a nuisance, are an invasion of privacy, and interfere with interstate commerce. The Federal Communications Commission should consider adopting reasonable restrictions on automated or prerecorded calls to businesses as well as to the home, consistent with the constitutional protections of free speech.”

Definition

Pub. L. 116–105, § 2, Dec. 30, 2019, 133 Stat. 3274, provided that: “In this Act [see Short Title of 2019 Amendment note set out under section 609 of this title], the term ‘Commission’ means the Federal Communications Commission.”