[Legal] No Spam

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[Legal] No Spam

Postby Gwydion Brenn » Mon Jan 25, 2010 7:51 pm

Copied from the Federal Trade Commission website with permission.

The CAN-SPAM Act

Despite its name, the CAN-SPAM Act doesn’t apply just to bulk email. It covers all commercial messages, which the law defines as “any electronic mail message the primary purpose of which is the commercial advertisement or promotion of a commercial product or service,” including email that promotes content on commercial websites. The law makes no exception for business-to-business email. That means all email – for example, a message to former customers announcing a new product line – must comply with the law.

Each separate violation of the CAN-SPAM Act is subject to penalties of up to $16,000, so non-compliance can be costly. But following the law isn’t complicated. Here’s a rundown of CAN-SPAM’s main requirements:

1. Don’t use false or misleading header information. Your “From,” “To,” “Reply-To,” and routing information – including the originating domain name and email address – must be accurate and identify the person or business who initiated the message.

2. Don’t use deceptive subject lines. The subject line must accurately reflect the content of the message.

3. Identify the message as an ad. The law gives you a lot of leeway in how to do this, but you must disclose clearly and conspicuously that your message is an advertisement.
Tell recipients where you’re located. Your message must include your valid physical postal address. This can be your current street address, a post office box you’ve registered with the U.S. Postal Service, or a private mailbox you’ve registered with a commercial mail receiving agency established under Postal Service regulations.

4. Tell recipients how to opt out of receiving future email from you. Your message must include a clear and conspicuous explanation of how the recipient can opt out of getting email from you in the future. Craft the notice in a way that’s easy for an ordinary person to recognize, read, and understand. Creative use of type size, color, and location can improve clarity. Give a return email address or another easy Internet-based way to allow people to communicate their choice to you. You may create a menu to allow a recipient to opt out of certain types of messages, but you must include the option to stop all commercial messages from you. Make sure your spam filter doesn’t block these opt-out requests.

5. Honor opt-out requests promptly. Any opt-out mechanism you offer must be able to process opt-out requests for at least 30 days after you send your message. You must honor a recipient’s opt-out request within 10 business days. You can’t charge a fee, require the recipient to give you any personally identifying information beyond an email address, or make the recipient take any step other than sending a reply email or visiting a single page on an Internet website as a condition for honoring an opt-out request. Once people have told you they don’t want to receive more messages from you, you can’t sell or transfer their email addresses, even in the form of a mailing list. The only exception is that you may transfer the addresses to a company you’ve hired to help you comply with the CAN-SPAM Act.

6. Monitor what others are doing on your behalf. The law makes clear that even if you hire another company to handle your email marketing, you can’t contract away your legal responsibility to comply with the law. Both the company whose product is promoted in the message and the company that actually sends the message may be held legally responsible.


We request that no business register to this website for the purpose of sending advertisements.
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Re: [Legal] No Spam

Postby Gwydion Brenn » Thu May 13, 2010 5:39 am

Today, Thalanaar.org filed complaint number 26422967 against SonicLoans.net, for failing to comply with virtually all principles of the CAN SPAM Act. Company has repeatedly and on multiple occasions attempted to breach the security offered to these member forums by attempting to register likely names and post friendly "Hi, I'm new" messages, which turn out to be an attempt to post to our forums to earn trusted posting status in order to post unsolicited advertisements. In the signature lines of the offending posters, the website for the offender is prominently listed.

Case is currently pending review by the Federal Trade Commission Bureau of Consumer Protection. Cease and desist letters have been sent to the offender, using the only method available, in the form of the offender website's Contact Us page, which offers no confirmation that a message was received.
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Re: [Legal] No Spam

Postby Gwydion Brenn » Fri May 14, 2010 3:22 pm

Today Thalanaar.org received another attempt by SonicLoans.net to create usernames on our website.

After receiving no response to our cease and desist letter, and after contacting the FTC to update our complaint, I have also filed Complaint ID I1005141817144381 with the Internet Crime Complaint Center (ic3.gov) and provided the IP address, ICQ number, email and website address of the individuals responsible for the security problems we have reported. If anyone receives unsolicited messages from these individuals, please feel free to contact the FTC and the IC3 to file your complaint, and mention our complaint numbers to identify that you are connected to our original complaint.
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