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18 U.S.C. § 2325 — Definition

submitted 9 years ago by Pub. L. 115-70 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 257 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section defines “telemarketing or email marketing” as certain interstate communications used to induce purchases, contributions, investments, and other listed activity. It excludes certain catalogs or brochures when the solicitor does not make further electronic or telephone solicitations.

In this chapter, “telemarketing or email marketing” (1) means a plan, program, promotion, or campaign conducted to induce (A) buying goods or services; (B) joining a contest or sweepstakes; (C) making a charitable contribution, donation, or gift of money or anything else valuable; (D) investing for financial profit; (E) joining a business opportunity; (F) committing to a loan; or (G) joining a fraudulent medical, research, or pilot study. The plan or campaign must use one or more interstate telephone calls, emails, text messages, or electronic instant messages started either by the person conducting it or by a prospective buyer, contest or sweepstakes participant, charitable contributor or donor, or investor.

(2) The term does not include soliciting through a posted, published, or mailed catalog or brochure that (A) describes or illustrates the goods, services, or other opportunities; (B) gives the solicitor’s business address; (C) has multiple pages of written material or illustrations; and (D) is issued at least once a year, if the solicitor does not solicit customers by telephone, email, text message, or electronic instant message, receives only interstate calls or messages started by customers responding to the written material in paper or digital form, and does not make further solicitation in response.

the actual law source: uscode.house.gov ↗public domain

In this chapter, the term “telemarketing or email marketing”—

(1)

means a plan, program, promotion, or campaign that is conducted to induce—

(A)

purchases of goods or services;

(B)

participation in a contest or sweepstakes;

(C)

a charitable contribution, donation, or gift of money or any other thing of value;

(D)

investment for financial profit;

(E)

participation in a business opportunity;

(F)

commitment to a loan; or

(G)

participation in a fraudulent medical study, research study, or pilot study,

by use of one or more interstate telephone calls, emails, text messages, or electronic instant messages initiated either by a person who is conducting the plan, program, promotion, or campaign or by a prospective purchaser or contest or sweepstakes participant or charitable contributor, donor, or investor; and

(2)

does not include the solicitation through the posting, publication, or mailing of a catalog or brochure that—

(A)

contains a written description or illustration of the goods, services, or other opportunities being offered;

(B)

includes the business address of the solicitor;

(C)

includes multiple pages of written material or illustration; and

(D)

has been issued not less frequently than once a year,

if the person making the solicitation does not solicit customers by telephone, email, text message, or electronic instant message, but only receives interstate telephone calls, emails, text messages, or electronic instant messages initiated by customers in response to the written materials, whether in hard copy or digital format, and in response to those interstate telephone calls, emails, text messages, or electronic instant messages does not conduct further solicitation.

Source credit: (Added Pub. L. 115–70, title IV, § 402(a)(2), Oct. 18, 2017, 131 Stat. 1213.)

history & why it existsrecord from the source credit
  • 2017Enacted · Pub. L. 115-70 · 131 Stat. 1213

A history note hasn’t been published yet. The record shows enactment by Pub. L. 115-70 on 2017-10-18.

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