Definitions
Restrictions on use of automated telephone equipment
Prohibitions
Regulations; exemptions and other provisions
Private right of action
Civil forfeiture
In general
section 503(b) of this titlesection 503(b)(1) of this titlesection 503(b) of this titlesection 503(b)(2) of this titleAny person that is determined by the Commission, in accordance with paragraph (3) or (4) of , to have violated this subsection shall be liable to the United States for a forfeiture penalty pursuant to . Paragraph (5) of 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 .
Violation with intent
section 503(b) of this titlesection 503(b)(1) of this titlesection 503(b) of this titlesection 503(b)(2) of this titleAny person that is determined by the Commission, in accordance with paragraph (3) or (4) of , 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 . Paragraph (5) of 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 plus an additional penalty not to exceed $10,000.
Recovery
section 504(a) of this titleAny forfeiture penalty determined under subparagraph (A) or (B) shall be recoverable under .
Procedure
section 503(b)(3) of this titlesection 503(b)(4) of this titleNo forfeiture liability shall be determined under subparagraph (A) or (B) against any person unless such person receives the notice required by or .
Statute of limitations
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.
Protection of subscriber privacy rights
Rulemaking proceeding required
Regulations
Not later than 9 months after , 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.
Use of database permitted
Considerations required for use of database method
Private right of action
Relation to subsection (b)
The provisions of this subsection shall not be construed to permit a communication prohibited by subsection (b).
Technical and procedural standards
Prohibition
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 , 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.
Artificial or prerecorded voice systems
Prohibition on provision of misleading or inaccurate caller identification information
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).
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.
Regulations
In general
The Commission shall prescribe regulations to implement this subsection.
Content of regulations
In general
The regulations required under subparagraph (A) shall include such exemptions from the prohibition under paragraph (1) as the Commission determines is appropriate.
Specific exemption for law enforcement agencies or court orders
Pub. L. 115–141, div. P, title IV, § 402(i)(3)132 Stat. 1089 Repealed. , ,
Penalties
Civil forfeiture
In general
section 503(b) of this titleAny person that is determined by the Commission, in accordance with paragraphs (3) and (4) of , 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.
Recovery
section 504(a) of this titlesection 503(b) of this titleAny forfeiture penalty determined under clause (i) shall be recoverable pursuant to . Paragraph (5) of shall not apply in the case of a violation of this subsection.
Procedure
section 503(b)(3) of this titlesection 503(b)(4) of this titleNo forfeiture liability shall be determined under clause (i) against any person unless such person receives the notice required by or .
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.
Criminal fine
section 501 of this titlesection 501 of this titleAny 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 for such a violation. This subparagraph does not supersede the provisions of relating to imprisonment or the imposition of a penalty of both fine and imprisonment.
Enforcement by States
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.
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.
Authority to intervene
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.
Venue; service or process
Venue
section 1391 of title 28An action brought under subparagraph (A) shall be brought in a district court of the United States that meets applicable requirements relating to venue under .
Service of process
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.
Definitions
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.
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.
Text message
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.
Voice service
Limitation
Notwithstanding any other provision of this section, subsection (f) shall not apply to this subsection or to the regulations under this subsection.
Effect on State law
State law not preempted
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.
Actions by States
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.
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.
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.
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.
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.
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.
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.
“Attorney general” defined
As used in this subsection, the term “attorney general” means the chief legal officer of a State.
Annual report to Congress on robocalls and transmission of misleading or inaccurate caller identification information
Report required
Not later than 1 year after , 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.
Matters for inclusion
No additional reporting required
section 227b(a) of this titleThe 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 ).
Information sharing
In general
Text message defined
In this subsection, the term “text message” has the meaning given such term in subsection (e)(8).
Robocall blocking service
In general
Text message defined
In this subsection, the term “text message” has the meaning given such term in subsection (e)(8).
June 19, 1934, ch. 652Pub. L. 102–243, § 3(a)105 Stat. 2395Pub. L. 102–556, title IV, § 402106 Stat. 4194Pub. L. 103–414, title III, § 303(a)(11)108 Stat. 4294Pub. L. 108–187, § 12117 Stat. 2717Pub. L. 109–21119 Stat. 359–362Pub. L. 111–331, § 2124 Stat. 3572Pub. L. 114–74, title III, § 301(a)129 Stat. 588Pub. L. 115–141, div. P, title IV, § 402(i)(3)132 Stat. 1089Pub. L. 116–105133 Stat. 3274(, title II, § 227, as added , , ; amended , , ; , (12), , ; , , ; , §§ 2(a)–(g), 3, , ; , , ; , , ; , title V, § 503(a)(1)–(4)(A), , , 1091, 1092; , §§ 3(a), 8(a), 10(a), (b), , , 3283, 3284.)
Editorial Notes
References in Text
act June 19, 1934, ch. 65248 Stat. 1064section 609 of this titleThis chapter, referred to in subsecs. (b)(4)(A), (B) and (e)(5)(A)(i), was in the original “this Act”, meaning , , known as the Communications Act of 1934, which is classified principally to this chapter. For complete classification of this Act to the Code, see 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
Pub. L. 116–105, § 8(a)2019—Subsec. (b)(2)(I). , added subpar. (I).
Pub. L. 116–105, § 3(a)(1)Subsec. (b)(4). , added par. (4).
Pub. L. 116–105, § 3(a)(2)(A)section 503(b) of this titleSubsec. (e)(5)(A)(ii). , inserted at end “Paragraph (5) of shall not apply in the case of a violation of this subsection.”
Pub. L. 116–105, § 3(a)(2)(B)Subsec. (e)(5)(A)(iv). , substituted “4-year” for “2-year” in heading and “4 years” for “2 years” in text.
Pub. L. 116–105, § 3(a)(3)Subsec. (h). , added subsec. (h) and struck out former subsec. (h) which related to annual junk fax enforcement report.
Pub. L. 116–105, § 10(a)Subsec. (i). , added subsec. (i).
Pub. L. 116–105, § 10(b)Subsec. (j). , added subsec. (j).
Pub. L. 115–141, § 503(a)(3)2018—Subsec. (e). , inserted “misleading or” before “inaccurate” in heading.
Pub. L. 115–141, § 503(a)(1)Subsec. (e)(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”.
Pub. L. 115–141, § 503(a)(4)(A)Subsec. (e)(3)(A). , substituted “The Commission” for “Not later than 6 months after , the Commission”.
Pub. L. 115–141, § 402(i)(3)Subsec. (e)(4). , struck out par. (4). Text read as follows: “Not later than 6 months after , 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.”
Pub. L. 115–141, § 503(a)(2)(A)Subsec. (e)(8)(A), (B). , (B), substituted “voice service or a text message sent using a text messaging service” for “telecommunications service or IP-enabled voice service”.
Pub. L. 115–141, § 503(a)(2)(C)Subsec. (e)(8)(C) to (E). , added subpars. (C) to (E) and struck out former subpar. (C) which defined IP-enabled voice service.
Pub. L. 114–74, § 301(a)(1)(A)2015—Subsec. (b)(1)(A)(iii). , inserted “, unless such call is made solely to collect a debt owed to or guaranteed by the United States” after “charged for the call”.
Pub. L. 114–74, § 301(a)(1)(B)Subsec. (b)(1)(B). , inserted “, is made solely pursuant to the collection of a debt owed to or guaranteed by the United States,” after “emergency purposes”.
Pub. L. 114–74, § 301(a)(2)Subsec. (b)(2)(H). , added subpar. (H).
Pub. L. 111–3312010—Subsecs. (e) to (h). added subsec. (e) and redesignated former subsecs. (e) to (g) as (f) to (h), respectively.
Pub. L. 109–21, § 2(b)2005—Subsec. (a)(2) to (4). , added par. (2) and redesignated former pars. (2) and (3) as (3) and (4), respectively. Former par. (4) redesignated (5).
Pub. L. 109–21, § 2(b)(1)Subsec. (a)(5). , (g), redesignated par. (4) as (5) and inserted “, in writing or otherwise” before period at end.
Pub. L. 109–21, § 2(a)Subsec. (b)(1)(C). , 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”.
Pub. L. 109–21, § 2(c)Subsec. (b)(2)(D) to (G). –(f), added subpars. (D) to (G).
Pub. L. 109–21, § 3Subsec. (g). , added subsec. (g).
Pub. L. 108–1872003—Subsec. (b)(1). inserted “, or any person outside the United States if the recipient is within the United States” after “United States” in introductory provisions.
Pub. L. 103–414, § 303(a)(11)1994—Subsec. (b)(2)(C). , substituted “paragraph” for “paragraphs”.
Pub. L. 103–414, § 303(a)(12)Subsec. (e)(2). , substituted “national database” for “national datebase” after “such single”.
Pub. L. 102–5561992—Subsec. (b)(2)(C). added subpar. (C).
Statutory Notes and Related Subsidiaries
Effective Date of 2019 Amendment; Applicability
Pub. L. 116–105, § 3(b)133 Stat. 3276
Effective Date of 2018 Amendment
Pub. L. 115–141, div. P, title V, § 503(a)(5)132 Stat. 1092
Effective Date of 2003 Amendment
Pub. L. 108–187section 16 of Pub. L. 108–187section 7701 of Title 15Amendment by effective , see , set out as an Effective Date note under , Commerce and Trade.
Effective Date; Deadline for Regulations
Pub. L. 102–243, § 3(c)105 Stat. 2402Pub. L. 102–556, title I, § 102106 Stat. 4186
Regulations .—
Effective date .—
Regulations
Pub. L. 116–105, § 3(c)133 Stat. 3276
Pub. L. 116–105, § 8(b)133 Stat. 3283
Pub. L. 115–141, div. P, title V, § 503(a)(4)(B)132 Stat. 1092
Pub. L. 114–74, title III, § 301(b)129 Stat. 588
Pub. L. 109–21, § 2(h)119 Stat. 362
Separability
Pub. L. 116–105, § 15133 Stat. 3290
Construction
Pub. L. 115–141, div. P, title V, § 503(d)132 Stat. 1094
Protections From Spoofed Calls
Pub. L. 116–105, § 7133 Stat. 3282
In General .—
Considerations .—
Transitional Rule Regarding Definition of Text Message
Pub. L. 116–105, § 10(d)133 Stat. 3285
Protection From One-Ring Scams
Pub. L. 116–105, § 12133 Stat. 3286
Initiation of Proceeding .—
Matters To Be Considered .—
Report to Congress .—
Definitions .—
One-ring scam .—
State .—
Voice service .—
Annual Robocall Report
Pub. L. 116–105, § 13133 Stat. 3287
In General .—
Contents of Report .—
Additional Information .—
Registration of Consortium of Private-Led Efforts To Trace Back the Origin of Suspected Unlawful Robocalls.—
In general .—
Annual notice by the commission seeking registrations .—
List of Voice Service Providers .—
Definitions .—
Private-led effort to trace back .—
Registered consortium .—
Suspected unlawful robocall .—
Voice service .—
Hospital Robocall Protection Group
Pub. L. 116–105, § 14133 Stat. 3288
Establishment .—
Membership .—
Issuance of Best Practices .—
Proceeding by FCC .—
Definitions .—
Group .—
State .—
Voice service .—
Congressional Statement of Findings
Pub. L. 102–243, § 2105 Stat. 2394
Definition
Pub. L. 116–105, § 2133 Stat. 3274