CAN-SPAM

CANSPAM-7701-02 Requirement

Requirement to honor recipient opt-out rights for commercial email

Senders of commercial electronic mail must allow recipients to decline to receive additional commercial electronic mail

CANSPAM-7702-01 Requirement

Issue regulations defining primary purpose criteria for commercial email messages

The Federal Trade Commission must issue regulations pursuant to section 7711 defining the relevant criteria to facilitat

CANSPAM-7702-02 Requirement

Modify transactional or relationship message definition through regulation

The Federal Trade Commission may modify the definition of transactional or relationship messages by regulation pursuant

CANSPAM-7703-01 Requirement

Review and Amend Sentencing Guidelines for Email Violations

The United States Sentencing Commission must review and, as appropriate, amend the sentencing guidelines and policy stat

CANSPAM-7703-02 Requirement

Consider Sentencing Enhancements for Email Address Harvesting Violations

In carrying out the sentencing guideline review, the Sentencing Commission shall consider providing sentencing enhanceme

CANSPAM-7703-03 Requirement

Consider Sentencing Enhancements for False Domain Registration Violations

In carrying out the sentencing guideline review, the Sentencing Commission shall consider providing sentencing enhanceme

CANSPAM-7703-04 Requirement

Consider Sentencing Enhancements for Other Crimes Facilitated by Bulk Email

In carrying out the sentencing guideline review, the Sentencing Commission shall consider providing sentencing enhanceme

CANSPAM-7705-02 Requirement

Requirement to take reasonable action to prevent violating transmissions

When businesses know or should know their goods/services are being promoted in emails violating transmission requirement

CANSPAM-7706-01 Requirement

FTC Commission Enforcement Authority

The Federal Trade Commission must enforce this chapter as if violations were unfair or deceptive acts or practices under

CANSPAM-7706-02 Requirement

Banking Agency Enforcement - OCC

The Office of the Comptroller of the Currency must enforce compliance with this chapter under section 8 of the Federal D

CANSPAM-7706-03 Requirement

Banking Agency Enforcement - Federal Reserve

The Federal Reserve Board must enforce compliance with this chapter under section 8 of the Federal Deposit Insurance Act

CANSPAM-7706-04 Requirement

Banking Agency Enforcement - FDIC

The Board of Directors of the Federal Deposit Insurance Corporation must enforce compliance with this chapter under sect

CANSPAM-7706-05 Requirement

Banking Agency Enforcement - OTS

The Director of the Office of Thrift Supervision must enforce compliance with this chapter under section 8 of the Federa

CANSPAM-7706-06 Requirement

Credit Union Agency Enforcement

The National Credit Union Administration Board must enforce compliance with this chapter under the Federal Credit Union

CANSPAM-7706-07 Requirement

Securities Agency Enforcement - Brokers/Dealers

The Securities and Exchange Commission must enforce compliance with this chapter under the Securities Exchange Act of 19

CANSPAM-7706-08 Requirement

Securities Agency Enforcement - Investment Companies

The Securities and Exchange Commission must enforce compliance with this chapter under the Investment Company Act of 194

CANSPAM-7706-09 Requirement

Securities Agency Enforcement - Investment Advisers

The Securities and Exchange Commission must enforce compliance with this chapter under the Investment Advisers Act of 19

CANSPAM-7706-10 Requirement

State Insurance Authority Enforcement

State insurance authorities must enforce compliance with this chapter under State insurance law for any person engaged i

CANSPAM-7706-11 Requirement

FTC Backup Insurance Enforcement

The Federal Trade Commission must exercise enforcement authority for insurance-related violations in any State where the

CANSPAM-7706-12 Requirement

Transportation Agency Enforcement

The Secretary of Transportation must enforce compliance with this chapter under part A of subtitle VII of title 49 with

CANSPAM-7706-13 Requirement

Agriculture Agency Enforcement

The Secretary of Agriculture must enforce compliance with this chapter under the Packers and Stockyards Act, 1921 (excep

CANSPAM-7706-14 Requirement

Farm Credit Administration Enforcement

The Farm Credit Administration must enforce compliance with this chapter under the Farm Credit Act of 1971 with respect

CANSPAM-7706-15 Requirement

Communications Agency Enforcement

The Federal Communications Commission must enforce compliance with this chapter under the Communications Act of 1934 wit

CANSPAM-7706-16 Requirement

FTC Violation Prevention Duty

The Commission must prevent any person from violating this chapter using the same manner, means, jurisdiction, powers, a

CANSPAM-7706-17 Requirement

State Prior Notice Requirement

States must serve prior written notice of any civil action to the Federal Trade Commission or appropriate Federal regula

CANSPAM-7708-02 Requirement

Develop plan and timetable for Do-Not-E-Mail registry establishment

The Commission must create a detailed plan and timetable for establishing a nationwide marketing Do-Not-E-Mail registry

CANSPAM-7708-04 Requirement

Address children's e-mail account registry application

The Commission must explain how the Do-Not-E-Mail registry would be applied specifically with respect to children who ha

CANSPAM-7709-02 Requirement

Consult with DOJ and Other Agencies for Report

The Commission must consult with the Department of Justice and other appropriate agencies when preparing the required Co

CANSPAM-7710-02 Requirement

Establish reward procedures for violation information

The Commission must establish procedures to grant a reward of not less than 20 percent of the total civil penalty collec

CANSPAM-7710-03 Requirement

Establish complaint submission procedures

The Commission must establish procedures to minimize the burden of submitting complaints concerning violations of this c

CANSPAM-7711-01 Requirement

Commission Authority to Issue Regulations

The Commission is authorized to issue regulations to implement the provisions of this Act (excluding amendments made by

CANSPAM-7711-02 Requirement

Procedural Requirements for Regulation Issuance

When issuing regulations under this Act, the Commission must comply with the procedures established in section 553 of ti

CANSPAM-7712-01 Requirement

FCC Must Promulgate Rules Within 270 Days for Mobile Service Commercial Messages

The Federal Communications Commission must promulgate rules within 270 days to protect consumers from unwanted mobile se

CANSPAM-7712-02 Requirement

FCC Must Provide Opt-In Authorization Requirement for Mobile Commercial Messages

In promulgating rules, the FCC shall provide subscribers to commercial mobile services the ability to avoid receiving mo

CANSPAM-7712-03 Requirement

FCC Must Allow Electronic Opt-Out for Mobile Commercial Messages

In promulgating rules, the FCC shall allow recipients of mobile service commercial messages to indicate electronically a

CANSPAM-7712-04 Requirement

FCC Must Consider Provider-Subscriber Relationship in Rulemaking

The FCC shall take into consideration, in determining whether to subject providers of commercial mobile services to para

CANSPAM-7712-05 Requirement

FCC Must Require Provider Opt-Out at Service Subscription if Exempted

If the FCC determines that commercial mobile service providers should not be subject to paragraph (1), the rules shall r

CANSPAM-7712-06 Requirement

FCC Must Require Provider Opt-Out in Billing Mechanism if Exempted

If the FCC determines that commercial mobile service providers should not be subject to paragraph (1), the rules shall r

CANSPAM-7712-07 Requirement

FCC Must Determine Sender Compliance Methods for Mobile Messages

The FCC shall determine how a sender of mobile service commercial messages may comply with the provisions of this chapte

CANSPAM-7712-08 Requirement

FCC Must Consider Sender's Ability to Determine Message is Mobile Commercial

The Federal Communications Commission shall consider the ability of a sender of a commercial electronic mail message to