Spam Laws: Understanding The Can-Spam Act Better

can spam law

The CAN-SPAM Act is a United States law that establishes the country's first national standards for the sending of commercial emails. The law, which came into effect in 2004, applies to all commercial messages, including emails, regardless of whether they are directed to consumers or businesses. The CAN-SPAM Act sets out requirements for commercial messages, gives recipients the right to have the sender stop emailing them, and outlines penalties for violations.

Characteristics Values
Purpose To set a national standard for the regulation of spam email
Definition of commercial electronic mail message Any electronic mail message the primary purpose of which is the commercial advertisement or promotion of a commercial product or service
Exemptions Transactional or relationship messages
Compliance types Unsubscribe, content, and sending behavior
Unsubscribe mechanism Must be visible and operable, and opt-out requests must be honored within 10 business days
Opt-out requests Must be honored within 10 business days, and email addresses cannot be sold or transferred after an opt-out request
Deceptive or misleading information Prohibited in headings, subject lines, and content
Identifying information Required, including a return address
Explicit content Must be labeled
Enforcement Federal Trade Commission (FTC)
Penalties Tough penalties for violations, including civil penalties, fines, and possible criminal sanctions
Preemption of state laws Supersedes state laws that regulate the sending of commercial email
Protection of state laws State laws prohibiting fraud or deception in the content of email or email attachments are not preempted

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The law covers all commercial messages, including bulk email

The CAN-SPAM Act of 2003 is a United States law that sets the national standards for the sending of commercial emails and text messages. The law covers all commercial messages, including bulk email, sent to both consumers and businesses. It defines a "commercial message" as "any electronic mail message whose primary purpose is the commercial advertisement or promotion of a commercial product or service, including content on a commercial website". This means that even a single message to a former customer announcing a new product line must comply with the law.

The CAN-SPAM Act does not ban spam emails but imposes laws on the use of deceptive marketing methods. For instance, email marketers must not use false or misleading header information. The "From," "To," "Reply-To," and routing information, including the originating domain name and email address, must be accurate and identify the person or business that initiated the message. The subject line must also accurately reflect the content of the message and must not be deceptive.

Additionally, the CAN-SPAM Act requires senders to disclose that their message is an advertisement or a marketing solicitation. This can be done in a variety of ways, but it must be done clearly and conspicuously. Senders must also include their valid physical postal address in the message.

The CAN-SPAM Act also establishes the right of recipients to request removal from email lists. Recipients who no longer want to receive messages from a sender must be able to opt out easily. Senders are required to provide a clear explanation of how to opt out, such as an email address or a link. They must also honour opt-out requests within 10 business days and can only use the email address for compliance purposes after that.

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The law prohibits false or misleading information and subject headings

The CAN-SPAM Act of 2003 is a law that regulates the sending of commercial emails and text messages. It establishes requirements for commercial messages, gives recipients the right to request removal from mailing lists, and outlines penalties for violations. The law prohibits false or misleading information and subject headings, ensuring that senders cannot mislead recipients about the source or content of their messages.

To comply with the CAN-SPAM Act, senders must ensure that their "From," "To," "Reply-To," and routing information, including the originating domain name and email address, are accurate and correctly identify the sender. This information must be included in the header of the email and cannot be false or misleading. Deceptive subject lines are also prohibited, and the subject line must accurately reflect the content of the message.

The CAN-SPAM Act requires senders to be transparent about the nature of their messages. Marketers must clearly disclose that their message is an advertisement or marketing solicitation, especially if it is unsolicited. Senders must also provide recipients with their physical postal address and clear instructions on how to opt out of receiving future messages.

By prohibiting false or misleading information and subject headings, the CAN-SPAM Act aims to protect consumers and businesses from unwanted and deceptive commercial messages. It empowers recipients to make informed choices about the emails they receive and gives them the right to have senders stop emailing them if they no longer wish to receive such messages.

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The law requires identifying information such as a return address in email messages

The CAN-SPAM Act of 2003 was enacted by Congress to set a national standard for the regulation of spam emails. The Act applies to "commercial electronic mail messages", which are defined as "any electronic mail message the primary purpose of which is the commercial advertisement or promotion of a commercial product or service". This includes email that promotes content on commercial websites.

The law requires that all commercial emails include specific identifying information, such as a return address. This is to ensure that recipients know who sent the message and can contact the sender if they wish to opt out of receiving future messages. The "From", "To", "Reply-To", and routing information, including the originating domain name and email address, must be accurate and identify the person or business that initiated the message.

In addition to the return address, commercial emails must also include the sender's valid physical postal address. This can be a current street address, a post office box registered with the US Postal Service, or a private mailbox registered with a commercial mail-receiving agency established under Postal Service regulations. This information typically appears in the footer of the email.

The CAN-SPAM Act gives recipients the right to opt out of receiving email messages from a business at any time. Businesses must honour these requests within 10 business days and cannot charge a fee or require the recipient to provide any personally identifying information beyond an email address. Once a recipient has opted out, businesses cannot sell or transfer their email addresses, even in the form of a mailing list. The only exception is that addresses may be transferred to a company hired to help comply with the CAN-SPAM Act.

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The law prohibits sending emails to a recipient after an explicit opt-out response

The CAN-SPAM Act is a United States law that sets the rules for commercial emails, including what you can send, to whom you can send it, and how the recipient can request to stop receiving such emails. The law applies to all commercial messages, including emails, regardless of whether they are directed to consumers or businesses. The Federal Trade Commission (FTC) enforces the CAN-SPAM Act and the accompanying CAN-SPAM Rule.

The CAN-SPAM Act defines a "commercial electronic mail message" as "any electronic mail message the primary purpose of which is the commercial advertisement or promotion of a commercial product or service (including content on an Internet website operated for a commercial purpose)." It is important to note that the law does not ban spam emailing outright but imposes laws on using deceptive marketing methods through headings that are "materially false or misleading".

One of the critical requirements of the CAN-SPAM Act is the right of recipients to opt out of receiving further commercial messages. The law requires senders to provide a clear and operable unsubscribe mechanism in all emails, and consumer opt-out requests must be honored within 10 business days. This means that once a recipient has opted out, senders have ten days to stop sending commercial messages to that email address.

The law prohibits sending emails to a recipient after they have explicitly opted out. This is known as an "opt-out response." Senders must ensure that they do not charge a fee, require the recipient to provide any personally identifying information beyond an email address, or make the recipient take any steps other than sending a reply email or visiting a single webpage to honor their opt-out request. Additionally, senders are prohibited from selling or transferring the email addresses of those who have opted out, except to a company hired to help comply with the CAN-SPAM Act.

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The law allows enforcement by the FTC, state attorneys general, and Internet service providers

The CAN-SPAM Act is enforced by the Federal Trade Commission (FTC). The FTC is responsible for issuing regulations and defining relevant criteria to determine the primary purpose of an electronic mail message. This includes clarifying terms such as "commercial electronic mail message" and "primary purpose" to ensure compliance with the law. The FTC's role also extends to seeking public comments on proposed spam regulations and adopting rules to protect consumers from unwanted mobile service commercial messages.

In addition to the FTC, state attorneys general are authorised to enforce the CAN-SPAM Act. This dual enforcement mechanism ensures that both federal and state authorities can take legal action against violations of the law. The involvement of state attorneys general is particularly important as the CAN-SPAM Act supersedes some, but not all, types of anti-spam laws passed by individual states. This dual enforcement provides a comprehensive approach to combating unsolicited commercial messages.

Internet service providers (ISPs) also play a crucial role in enforcing the CAN-SPAM Act. ISPs are responsible for implementing the regulations set forth by the FTC. They have the authority to block or filter spam messages and take action against senders who violate the law. By partnering with ISPs, the FTC gains additional support in monitoring and enforcing compliance with the CAN-SPAM Act. ISPs are incentivised to cooperate with the FTC as they can face legal consequences if they fail to take action against spammers utilising their services.

The involvement of the FTC, state attorneys general, and ISPs in enforcing the CAN-SPAM Act demonstrates a multi-faceted approach to combating unsolicited commercial messages. By combining federal and state enforcement powers with the technical capabilities of ISPs, the United States has established a robust framework to address the issue of spam. This collaborative effort aims to protect consumers and businesses from unwanted electronic messages and ensure compliance with the national standards set forth by the CAN-SPAM Act.

Frequently asked questions

The Controlling the Assault of Non-Solicited Pornography and Marketing Act, or CAN-SPAM Act, is a US law that establishes national standards for the sending of commercial emails. It was passed in 2003 and came into effect on January 1, 2004.

The CAN-SPAM Act gives recipients the right to stop receiving commercial emails. It also establishes requirements for commercial messages and sets out penalties for violations. The Act covers all commercial messages, including bulk emails, and applies to all US businesses that send commercial emails.

The CAN-SPAM Act requires that the "From", "To", "Reply-To", and routing information must be accurate. It also prohibits deceptive subject lines and requires that the message is clearly identified as an advertisement. Additionally, senders must include their physical postal address and provide a working unsubscribe mechanism.

Violations of the CAN-SPAM Act can result in civil penalties, fines, and possible criminal sanctions. Each separate email in violation of the Act is subject to penalties of up to $53,088. The Act also provides for penalties of up to $2 million, which can be tripled for aggravated damages, and up to five years of imprisonment.

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