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CAN-SPAM
brief...
I hope
the CAN-SPAM Act of 2003 eventually reduces the number of unsolicited
messages so we can all enjoy the benefits of
email without the nuisance
of spam. In the meantime, I thought you might be interested in a brief
recap of the act's provisions to make sure your business doesn't get
caught in its "traps for the unwary."
Key Provisions of the New Law
Unlike the onerous CA statute that was scheduled to take effect Jan
1, the federal legislation, which generally preempts state anti-spam
laws, allows the transmission of unsolicited email as long as the new
rules are followed. Some of these rules, which took effect 1/1/04,
include:
- Unsolicited
messages whose "primary purpose" is advertising
or promotion must be "clearly and conspicuously" labeled
as such, must include a valid postal address, and must include an email
or Internet-based mechanism for opting out of future messages. Within
12 months the FTC will establish criteria for defining a message's
primary purpose. This determination will be a key factor for businesses
who send email newsletters.
- Opt-out
requests must be honored within 10 days, and all employees
of the sending organization may be subject to the opt-out request,
even if they are sending just a single email.
- The
act does not create a broad exemption for emails sent to
recipients with whom the sender has a preexisting business
relationship. However,
it does recognize a narrow category of "transactional or relationship
messages" that are exempt from many of the new rules.
- Recipients
of spam will not be able to sue the sender. Instead, the law will be enforced by FTC proceedings,
criminal prosecutions, and
state attorney general actions. However, the law does allow Internet
Service Providers to sue violators who adversely affect their business.
- Certain
kinds of practices defined as "aggravated violations" will
be subject to higher penalties. These include sending unsolicited email
to a list that was obtained by questionable means such as random address
generation, from a website contrary to the site's posted privacy policy,
or from a computer that was accessed without authorization.
- Some
anti-fraud provisions of the law carry criminal penalties,
and they may apply to a single message and/or transactional or
relationship
messages. These provisions apply to fraudulent practices such
as obscuring the origin of the message by misleading
headers, labeling
messages
with false or misleading subject lines, and other types of information
falsification.
NOTE: I am not an attorney and am not providing legal advice.
This recap is only meant to give you a brief look at the law's
requirements.
The full legislation is available here: http://www.spamlaws.com/federal/108s877.html Consult your attorney for advice about your particular email
practices.
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