CAN-SPAM Policy & Data Verification Guide
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1 BIZ SERVICE PROVIDER CAN-SPAM Compliance & Data Verification Policy Document BSP CAN-SPAM Policy & Data Verification Guide BSP Page 1 of 5
2 Version 8.1 Effective Date; May 2015 BIZ SERVICE PROVIDER I. Summary The CAN-SPAM Act: Requirements for Commercial ers The CAN-SPAM Act of 2003 (Controlling the Assault of Non-Solicited Pornography and Marketing Act) establishes requirements for those who send commercial , spells out penalties for spammers and companies whose products are advertised in spam if they violate the law, and gives consumers the right to ask marketers to stop spamming them. The law, which became effective January 1, 2004, covers whose primary purpose is advertising or promoting a commercial product or service, including content on a Web site. A "transactional or relationship message" that facilitates an agreed-upon transaction or updates a customer in an existing business relationship may not contain false or misleading routing information, but otherwise is exempt from most provisions of the CAN-SPAM Act. The Federal Trade Commission (FTC), the nation's consumer protection agency, is authorized to enforce the CAN-SPAM Act. CAN-SPAM also gives the Department of Justice (DOJ) the authority to enforce its criminal sanctions. Other federal and state agencies can enforce the law against organizations under their jurisdiction, and companies that provide Internet access may sue violators, as well. What the Law Requires Here's a rundown of the law's main provisions: It bans false or misleading header information. Your 's "From," "To," and routing information including the originating domain name and address must be accurate and identify the person who initiated the . It prohibits deceptive subject lines. The subject line cannot mislead the recipient about the contents or subject matter of the message. It requires that your give recipients an opt-out method. You must provide a return address or another Internet-based response mechanism that allows a recipient to ask you not to send future messages to that address, and you must honor the requests. You may create a "menu" of choices to allow a BSP Page 2 of 5
3 recipient to opt out of certain types of messages, but you must include the option to end any commercial messages from the sender. Any opt-out mechanism you offer must be able to process opt-out requests for at least 30 days after you send your commercial . When you receive an opt-out request, the law gives you 10 business days to stop sending to the requestor's address. You cannot help another entity send to that address, or have another entity send on your behalf to that address. Finally, it's illegal for you to sell or transfer the addresses of people who choose not to receive your , even in the form of a mailing list, unless you transfer the addresses so another entity can comply with the law. It requires that commercial be identified as an advertisement and include the sender's valid physical postal address. Your message must contain clear and conspicuous notice that the message is an advertisement or solicitation and that the recipient can opt out of receiving more commercial from you. It also must include your valid physical postal address. Penalties Each violation of the above provisions is subject to fines of up to $11,000. Deceptive commercial also is subject to laws banning false or misleading advertising. II. Policy Marketing & List Appending Services Policy Statement Against Abusive Marketing Practices. BSP produces complete end-to-end marketing campaigns on behalf of clients. BSP (hereinafter BSP ) policy is to comply with applicable provisions of federal and state laws governing solicitation practices. This policy applies to BSP and its associates who solicit BSP and its customers products over the through . BSP and its associates take the following measures to ensure compliance with laws and regulations against abusive marketing practices: BSP marketing campaigns use accurate From and To routing information as required. BSP marketing campaigns use accurate subject headings, and does not use deceptive or misleading subject lines. BSP marketing campaigns give recipients an opt-out method. BSP Page 3 of 5
4 BSP marketing campaigns include a return address and/or other mechanisms that allow recipients to ask not to receive future messages to that address. BSP marketing campaigns indicate that the message in an advertisement and include a valid physical mailing address. BSP marketing campaigns include use of CampaignTracker. CampaignTracker includes a feature that reports on and delivers all opt-out addresses to the sponsoring client. BSP opt-out mechanism allows BSP and BSP affiliates and clients to process all opt-out requests within 30 days, and stop sending additional s within 10 days. III. Policy Data Verification and Confirmation Process Policy Statement confirming the data verification timelines. BSP follows best practices to verify the data and confirm the accuracy. BSP acquires data through multiple public sources and data partners, then uses it s data team to do verification and Quality Control. We verify each address present in our B2B list once in every months using automated mailbox pinging and manual opt-in verification methods. BSP also tele-verifies all the contact numbers once every Three months using dialers and telemarketers from our offshore call centers. BSP replacement policies are included in all the contracts and orders with details of the quality levels we guarantee. BSP also works with its partners diligently to maintain the quality levels with in the data elements effectively. This policy applies to BSP and its associates who solicit BSP and its customers products over the through . Published for BSP s internal use and for its clients as a source of information about current developments in the law and BSP s internal compliance policies. This material is for internal circulation only. The material contained herein is not to be construed as legal advice or opinion. BSP Page 4 of 5
5 BSP may revise these terms at any time by updating this publication. You may request for a current copy of the Policy. THIS DOCUMENT AND INFORMATION WITHIN IS PROVIDED "AS IS" WITHOUT WARRANTY OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, OR NON- INFRINGEMENT. BSP and the BSP logo and are trademarks of BSP *All other product names mentioned herein are the trademarks of their respective owners. BSP is not responsible for the accuracy of the information provided by this entity/ies. BSP does not have any business relationship with these entity/ies. All content is Copyright 2015 BSP All Rights Reserved. BSP Page 5 of 5
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