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Senate File 2256

Partial Bill History

Bill Text

PAG LIN
  1  1    Section 1.  NEW SECTION.  476B.1  DEFINITIONS.
  1  2    As used in this chapter, unless the context otherwise
  1  3 requires:
  1  4    1.  "Basic local telephone service" means the same as
  1  5 defined in section 476.96.
  1  6    2.  "Nonresidential customer" means a person, other than a
  1  7 residential customer, who is furnished with telecommunications
  1  8 service by a telecommunications utility.
  1  9    3.  "Nonsolicitation directory" means the directory
  1 10 established under section 476B.2.
  1 11    4.  "Residential customer" means an individual who is
  1 12 furnished with basic local telephone service by a
  1 13 telecommunications utility, but does not include an individual
  1 14 who operates a business at the individual's residence.
  1 15    5.  "Telephone solicitation" means the unsolicited
  1 16 initiation of a telephone conversation for the purpose of
  1 17 encouraging the recipient of the telephone call to purchase
  1 18 goods or services.
  1 19    6.  "Telephone solicitor" means a person, other than a
  1 20 nonprofit organization or an employee or contractor of a
  1 21 nonprofit organization, that employs or contracts with an
  1 22 individual to make a telephone solicitation.  For purposes of
  1 23 this chapter, "telephone solicitor" includes both the employer
  1 24 and the employee actually making the telephone call.
  1 25    Sec. 2.  NEW SECTION.  476B.2  NONSOLICITATION DIRECTORY –
  1 26 LISTING.
  1 27    1.  The secretary of state shall adopt rules for
  1 28 establishing, maintaining, and semiannually updating a
  1 29 directory that includes listings of residential customers who
  1 30 do not wish to receive telephone solicitations made by
  1 31 telephone solicitors.  The rules adopted pursuant to this
  1 32 section shall establish requirements and procedures for a
  1 33 residential customer to request a listing in the
  1 34 nonsolicitation directory.  Upon request by a residential
  1 35 customer, the secretary of state shall include in the
  2  1 nonsolicitation directory a listing indicating that the
  2  2 residential customer does not want to receive any telephone
  2  3 solicitation made by a telephone solicitor.  The rules shall
  2  4 also require a residential customer who requests a listing in
  2  5 the directory to notify the secretary of state on a biennial
  2  6 basis if the residential customer wishes to continue to be
  2  7 included in the directory.  The secretary of state shall
  2  8 eliminate a residential customer from the directory if the
  2  9 customer does not make the biennial notification.
  2 10    2.  Except for copies of the nonsolicitation directory that
  2 11 are provided to registered telephone solicitors, the
  2 12 nonsolicitation directory is not subject to inspection,
  2 13 copying, or receipt and may not be released by the secretary
  2 14 of state, notwithstanding any Code provision to the contrary.
  2 15    3.  The secretary of state shall, on a semiannual basis,
  2 16 make the nonsolicitation directory available by electronic
  2 17 transmission only to telephone solicitors who are registered
  2 18 under section 476B.3.  Upon the request of a telephone
  2 19 solicitor registered under section 476B.3, the secretary of
  2 20 state shall also provide a printed copy of the nonsolicitation
  2 21 directory to the telephone solicitor.  A telephone solicitor
  2 22 who receives a copy of the directory, or to whom the directory
  2 23 is made available by electronic transmission under this
  2 24 paragraph, may not solicit or accept from any person, directly
  2 25 or indirectly, anything of value in exchange for providing the
  2 26 person with any information included in the directory, and
  2 27 shall not otherwise divulge the information in the directory
  2 28 to a third party.
  2 29    Sec. 3.  NEW SECTION.  476B.3  REGISTRATION OF TELEPHONE
  2 30 SOLICITORS – LIMITATIONS ON TELEPHONE SOLICITORS.
  2 31    1.  The secretary of state shall adopt rules that require
  2 32 any telephone solicitor who requires an employee or contractor
  2 33 to make a telephone solicitation to a residential customer in
  2 34 this state to register with the department, obtain a
  2 35 registration number from the department, and pay a
  3  1 registration fee to the department.  The amount of the
  3  2 registration fee shall be based on the cost of establishing
  3  3 the nonsolicitation directory, and the amount that an
  3  4 individual telephone solicitor is required to pay shall be
  3  5 based on the number of telephone lines used by the telephone
  3  6 solicitor to make telephone solicitations.  The rules shall
  3  7 also require a telephone solicitor that registers with the
  3  8 department to pay an annual registration renewal fee to the
  3  9 department.  The amount of the registration renewal fee shall
  3 10 be based on the cost of maintaining the nonsolicitation
  3 11 directory.
  3 12    2.  A telephone solicitor may not do either of the
  3 13 following:
  3 14    a.  Make a telephone solicitation to a person in this state
  3 15 unless the telephone solicitor is registered with the
  3 16 secretary of state under the rules adopted pursuant to this
  3 17 section.
  3 18    b.  Make a telephone solicitation that does any of the
  3 19 following:
  3 20    (1)  Uses an electronically prerecorded message in
  3 21 telephone solicitation without the consent of the recipient of
  3 22 the telephone call.
  3 23    (2)  Makes a telephone solicitation to a residential
  3 24 customer if the nonsolicitation directory that is provided or
  3 25 made available to the telephone solicitor under section 476B.2
  3 26 includes a listing for the residential customer.
  3 27    (3)  Makes a telephone solicitation to a nonresidential
  3 28 customer if the nonresidential customer has provided notice by
  3 29 mail to the telephone solicitor that the nonresidential
  3 30 customer does not wish to receive telephone solicitations.
  3 31    Sec. 4.  NEW SECTION.  476B.4  REQUIRED DISCLOSURES.
  3 32    1.  An individual who makes a telephone solicitation shall
  3 33 identify at the beginning of the telephone conversation each
  3 34 of the following:
  3 35    a.  The name of the telephone solicitor making the call.
  4  1    b.  If different than the telephone solicitor, the person
  4  2 selling the goods or services, or receiving the contribution,
  4  3 donation, grant, or pledge of money, credit, property, or
  4  4 other thing of any kind, that is the reason for the telephone
  4  5 solicitation.
  4  6    2.  A telephone solicitor that makes a telephone
  4  7 solicitation to a nonresidential customer shall, upon the
  4  8 request of the nonresidential customer, provide the mailing
  4  9 address for notifying the telephone solicitor that the
  4 10 nonresidential customer does not wish to receive telephone
  4 11 solicitations.
  4 12    Sec. 5.  NEW SECTION.  476B.5  EXCEPTIONS.
  4 13    A telephone solicitation that satisfies either of the
  4 14 following is not subject to this chapter:
  4 15    1.  The telephone solicitation is made to a recipient in
  4 16 response to the recipient's request for the telephone
  4 17 solicitation.
  4 18    2.  The telephone solicitation is made to a recipient who
  4 19 is a current client of the person selling the goods or
  4 20 services.  This paragraph does not allow affiliates of the
  4 21 person selling the goods or services to make a telephone
  4 22 solicitation unless the recipient is also a current client of
  4 23 such affiliate.
  4 24    Sec. 6.  NEW SECTION.  476B.6  TERRITORIAL APPLICATION.
  4 25    This chapter applies to any interstate telephone
  4 26 solicitation received by a person in this state and to any
  4 27 intrastate telephone solicitation received by a person in this
  4 28 state.
  4 29    Sec. 7.  NEW SECTION.  476B.7  ENFORCEMENT.
  4 30    The attorney general may bring an action for temporary or
  4 31 permanent injunctive or other relief for any violation of this
  4 32 chapter.
  4 33    Sec. 8.  NEW SECTION.  476B.8  PENALTY.
  4 34    A person who violates any provision of this chapter shall
  4 35 be required to pay a civil penalty of one hundred dollars for
  5  1 each violation.  
  5  2                           EXPLANATION
  5  3    This bill creates a new Code chapter pertaining to
  5  4 telephone solicitations.
  5  5    New Code section 476B.2 requires the secretary of state to
  5  6 create a nonsolicitation directory that lists the residential
  5  7 telephone customers who have indicated they do not want to
  5  8 receive any telephone solicitations.  The directory is updated
  5  9 semiannually, and residential customers must reaffirm their
  5 10 intent to remain on the list every two years, or else be
  5 11 deleted from the list.  The list is provided only to
  5 12 registered telephone solicitors, primarily in electronic
  5 13 format, but also in printed format upon request.  The
  5 14 telephone solicitor may not sell the information.
  5 15    New Code section 476B.3 requires all telephone solicitors
  5 16 to register and pay a fee.  The fees paid will be based on the
  5 17 cost of maintaining the nonsolicitation directory.  Telephone
  5 18 solicitors are prohibited from making a telephone solicitation
  5 19 without registering, making a telephone solicitation that uses
  5 20 an electronically prerecorded message without the recipient's
  5 21 consent, making a telephone solicitation to a residential
  5 22 customer on the nonsolicitation directory, and making a
  5 23 telephone solicitation to a nonresidential customer who has
  5 24 provided notice by mail to the telephone solicitor that the
  5 25 nonresidential customer does not wish to receive telephone
  5 26 solicitations.
  5 27    The telephone solicitor is required to disclose at the
  5 28 beginning of the call the name of the telephone solicitor
  5 29 making the call and the name of the person selling the goods
  5 30 or services.  The telephone solicitor also, upon the request
  5 31 of a nonresidential customer, shall provide the mailing
  5 32 address for notifying the telephone solicitor that the
  5 33 nonresidential customer does not wish to receive telephone
  5 34 solicitations.
  5 35    Telephone solicitations made to existing clients or in
  6  1 response to requests are not subject to new Code chapter 476B.
  6  2    New Code chapter 476B applies to intrastate telephone
  6  3 solicitations and interstate telephone solicitations received
  6  4 by an Iowa resident.
  6  5    A violation of new Code chapter 476B is punishable by a
  6  6 civil penalty of $100 for each violation.  The attorney
  6  7 general may bring an action for a temporary or permanent
  6  8 injunction or other relief for any violation.  
  6  9 LSB 6195XS 79
  6 10 jj/cls/14
     

Text: SF02255                           Text: SF02257
Text: SF02200 - SF02299                 Text: SF Index
Bills and Amendments: General Index     Bill History: General Index

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