SENATE AMENDED
        PRIOR PRINTER'S NOS. 537, 1857, 1979,         PRINTER'S NO. 3598
        2032, 3405

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 485 Session of 1975


        INTRODUCED BY MESSRS. MANDERINO, SCHMITT, MRS. GILLETTE, MESSRS.
           ITKIN, PETRARCA, A. K. HUTCHINSON, IRVIS, MISCEVICH, VANN,
           MRKONIC, FINEMAN, GEORGE, ABRAHAM, TRELLO, FLAHERTY, MUSTO,
           SHUPNIK, WARGO, GIAMMARCO, REED, McLANE, WANSACZ, JOHNSON,
           KOWALYSHYN, TAYOUN, BLACKWELL, KOLTER, BRADLEY, RUGGIERO,
           DiDONATO, GREENFIELD, LEDERER, McCALL, MORRIS, PERRY,
           DOMBROWSKI, TAYLOR, O'DONNELL, BELLOMINI, M. M. MULLEN,
           COHEN, GREEN AND MRS. TOLL, FEBRUARY 18, 1975

        AS AMENDED ON THIRD CONSIDERATION, IN SENATE, JUNE 28, 1976

                                     AN ACT

     1  Reenacting and amending the act of December 17, 1968 (P.L.1224,
     2     No.387), entitled "An act prohibiting unfair methods of
     3     competition and unfair or deceptive acts or practices in the
     4     conduct of any trade or commerce, giving the Attorney General
     5     and District Attorneys certain powers and duties and
     6     providing penalties," prohibiting additional unfair methods
     7     of competition and unfair or deceptive acts or practices, and
     8     giving additional powers and rights to consumers.

     9     The General Assembly of the Commonwealth of Pennsylvania
    10  hereby enacts as follows:
    11     Section 1.  The act of December 17, 1968 (P.L.1224, No.387),
    12  known as the "Unfair Trade Practices and Consumer Protection
    13  Law," is reenacted and amended to read:
    14     Section 1.  Short Title.--This act shall be known and may be
    15  cited as the "Unfair Trade Practices and Consumer Protection
    16  Law."
    17     Section 2.  Definitions.--As used in this act.

     1     (1)  "Documentary material" means the original or a copy of
     2  any book, record, report, memorandum, paper, communication,
     3  tabulation, map, chart, photograph, mechanical transcription or
     4  other tangible document or recording, wherever situate.
     5     (2)  "Person" means natural persons, corporations, trusts,
     6  partnerships, incorporated or unincorporated associations, and
     7  any other legal entities.
     8     (3)  "Trade" and "commerce" mean the advertising, offering
     9  for sale, sale or distribution of any services and any property,
    10  tangible or intangible, real, personal or mixed, and any other
    11  article, commodity, or thing of value wherever situate, and
    12  includes any trade or commerce directly or indirectly affecting
    13  the people of this Commonwealth.
    14     (4)  "Unfair methods of competition" and "unfair or deceptive
    15  acts or practices" mean any one or more of the following:
    16     (i)  Passing off goods or services as those of another;
    17     (ii)  Causing likelihood of confusion or of misunderstanding
    18  as to the source, sponsorship, approval or certification of
    19  goods or services;
    20     (iii)  Causing likelihood of confusion or of misunderstanding
    21  as to affiliation, connection or association with, or
    22  certification by, another;
    23     (iv)  Using deceptive representations or designations of
    24  geographic origin in connection with goods or services;
    25     (v)  Representing that goods or services have sponsorship,
    26  approval, characteristics, ingredients, uses, benefits or
    27  quantities that they do not have or that a person has a
    28  sponsorship, approval, status, affiliation or connection that he
    29  does not have;
    30     (vi)  Representing that goods are original or new if they are
    19750H0485B3598                  - 2 -

     1  deteriorated, altered, reconditioned, reclaimed, used or
     2  secondhand;
     3     (vii)  Representing that goods or services are of a
     4  particular standard, quality or grade, or that goods are of a
     5  particular style or model, if they are of another;
     6     (viii)  Disparaging the goods, services or business of
     7  another by false or misleading representation of fact;
     8     (ix)  Advertising goods or services with intent not to sell
     9  them as advertised;
    10     (x)  Advertising goods or services with intent not to supply
    11  reasonably expectable public demand, unless the advertisement
    12  discloses a limitation of quantity;
    13     (xi)  Making false or misleading statements of fact
    14  concerning the reasons for, existence of, or amounts of price
    15  reductions;
    16     (xii)  Promising or offering to pay, credit or allow to any
    17  buyer, any compensation or reward for the procurement of a
    18  contract [of purchase with others;] for purchase of goods or
    19  services with another or others, or for the referral of the name
    20  or names of another or others for the purpose of attempting to
    21  procure or procuring such a contract of purchase with such other
    22  person or persons when such payment, credit, compensation or
    23  reward is contingent upon the occurrence of an event subsequent
    24  to the time of the signing of a contract to purchase;
    25     (xiii)  [Engaging in any other fraudulent conduct which
    26  creates a likelihood of confusion or of misunderstanding.]
    27     Promoting or engaging in any plan by which goods or services
    28  are sold to a person for a consideration and upon the further
    29  consideration that the purchaser secure or attempt to secure one
    30  or more persons likewise to join the said plan; each purchaser
    19750H0485B3598                  - 3 -

     1  to be given the right to secure money, goods or services
     2  depending upon the number of persons joining the plan. In
     3  addition, promoting or engaging in any plan, commonly known as
     4  or similar to the so-called "Chain-Letter Plan" or "Pyramid
     5  Club." The terms "Chain-Letter Plan" or "Pyramid Club" mean any
     6  scheme for the disposal or distribution of property, services or
     7  anything of value whereby a participant pays valuable
     8  consideration, in whole or in part, for an opportunity to
     9  receive compensation for introducing or attempting to introduce
    10  one or more additional persons to participate in the scheme or
    11  for the opportunity to receive compensation when a person
    12  introduced by the participant introduces a new participant. As
    13  used in this subclause the term "consideration" means an
    14  investment of cash or the purchase of goods, other property,
    15  training or services, but does not include payments made for
    16  sales demonstration equipment and materials for use in making
    17  sales and not for resale furnished at no profit to any person in
    18  the program or to the company or corporation, nor does the term
    19  apply to a minimal initial payment of twenty-five dollars ($25)
    20  or less;
    21     (xiv)  Failing to comply with any of the provisions of the     <--
    22  act of October 28, 1966 (P.L.55, No.7), known as the "Goods and
    23  Services Installment Sales Act"; the act of August 14, 1963
    24  (P.L.1082, No.464), known as the "Home Improvement Finance Act";
    25  the act of June 28, 1947 (P.L.1110, No.476), known as the "Motor
    26  Vehicle Sales Finance Act";
    27     (xv) (XIV)  Failing to comply with the terms of any written    <--
    28  guarantee or warranty given to the buyer at, prior to or after a
    29  contract for the purchase of goods or services is made;
    30     (xvi) (XV)  Knowingly misrepresenting that services,           <--
    19750H0485B3598                  - 4 -

     1  replacements or repairs are needed if they are not needed.        <--
     2     (xvii) (XVI)  Engaging in any trade or commerce as defined in  <--
     3  this act without first obtaining a license or other permit to
     4  engage in the same when said license or other permit is required
     5  by any applicable law; or representing that such a license has
     6  been obtained when it has not;
     7     (xviii) (XVII)  Making repairs, improvements or replacements   <--
     8  on tangible, real or personal property, of a nature or quality
     9  inferior to or below the standard of that promised;
    10     (xix) (XVIII)  Engaging in any other fraudulent conduct which  <--
    11  creates a likelihood of confusion or of misunderstanding.
    12     Section 3.  Unlawful Acts or Practices; Exclusions.--Unfair
    13  methods of competition and unfair or deceptive acts or practices
    14  in the conduct of any trade or commerce as defined by subclauses
    15  (i) through (xix) (XVIII) (XV) of clause (4) of section 2 of      <--
    16  this act and regulations promulgated under section 3.1 of this    <--
    17  act are hereby declared unlawful. The provisions of this act
    18  shall not apply to any owner, agent or employe of any radio or
    19  television station, or to any owner, publisher, printer, agent
    20  or employe of a newspaper or other publication, periodical or
    21  circular, who, in good faith and without knowledge of the
    22  falsity or deceptive character thereof, publishes, causes to be
    23  published or takes part in the publication of such
    24  advertisement.
    25     Section 3.1.  Regulations.--The Attorney General may adopt     <--
    26  such rules and regulations as may be necessary for the
    27  enforcement and administration of this act. Such rules and
    28  regulations when promulgated pursuant to the act of July 31,
    29  1968 (P.L.769, No.240), known as the "Commonwealth Documents
    30  Law," shall have the force and effect of law.
    19750H0485B3598                  - 5 -

     1     Section 4.  Restraining Prohibited Acts.--Whenever the
     2  Attorney General, or a District Attorney, or the solicitor of     <--
     3  any county or city of the first or second class has reason to
     4  believe that any person is using or is about to use any method,
     5  act or practice declared by section 3 of this act to be
     6  unlawful, and that proceedings would be in the public interest,
     7  he may bring an action in the name of the Commonwealth against
     8  such person to restrain by temporary or permanent injunction the
     9  use of such method, act or practice. The action may be brought
    10  in the court of common pleas of the county in which such person
    11  resides, has his principal place of business, or is doing
    12  business, or may be brought in the Commonwealth Court. The said
    13  courts are authorized to issue temporary or permanent
    14  injunctions to restrain and prevent violations of this act, and
    15  such injunctions shall be issued without bond.
    16     Section 4.1.  Payment of Costs and Restitution.--Whenever any
    17  court issues a permanent injunction to restrain and prevent
    18  violations of this act as authorized in section 4 above, the
    19  court may in its discretion provide for payment by defendant or
    20  defendants to the Commonwealth of the court costs of the action.
    21  In addition, the court may in its discretion direct that the
    22  defendant or defendants restore to any person in interest any
    23  moneys or property, real or personal, which may have been
    24  acquired by means of any violation of this act, under terms and
    25  conditions to be established by the court.
    26     Section 5.  Assurances of Voluntary Compliance.--In the
    27  administration of this act, the Attorney General may accept an
    28  assurance of voluntary compliance with respect to any method,
    29  act or practice deemed to be violative of the act from any
    30  person who has engaged or was about to engage in such method,
    19750H0485B3598                  - 6 -

     1  act or practice. Such assurance may include a stipulation for
     2  voluntary payment by the alleged violator providing for the
     3  restitution by the alleged violator to consumers, of money,
     4  property or other things received from them in connection with a
     5  violation of this act. Any such assurance shall be in writing
     6  and be filed with the court of common pleas in which the alleged
     7  violator resides, has his principal place of business, or is
     8  doing business, or the Commonwealth Court. Such assurance of
     9  voluntary compliance shall not be considered an admission of
    10  violation for any purpose. Matters thus closed may at any time
    11  be reopened by the Attorney General for further proceedings in
    12  the public interest, pursuant to section 4.
    13     Section 6.  Civil Investigative Demand.--(a) Whenever the
    14  Attorney General or district attorney believes that any person    <--
    15  may be in possession, custody, or control of the original or a
    16  copy of any documentary material relevant to the subject matter
    17  of an investigation of a possible violation of this act, he may
    18  [execute in writing] APPLY, IN THE CASE OF THE ATTORNEY GENERAL,  <--
    19  TO THE COMMONWEALTH COURT AND, IN THE CASE OF A DISTRICT          <--
    20  ATTORNEY, TO THE APPROPRIATE COURT OF COMMON PLEAS, FOR THE
    21  ISSUANCE OF A WRIT OF CIVIL INVESTIGATIVE DEMAND and cause to be
    22  served upon such a person a civil investigative demand requiring
    23  such person to produce such documentary material and permit
    24  inspection and copying; providing that this section shall not be
    25  applicable to criminal prosecutions.
    26     (b)  Each such APPLICATION AND demand shall:                   <--
    27     (1)  State the statute or regulation and section thereof, the  <--
    28  alleged violation of which is under investigation, and the
    29  general subject matter of the investigation;
    30     (2)  Describe the class or classes of documentary material to
    19750H0485B3598                  - 7 -

     1  be produced thereunder with reasonable specificity so as fairly
     2  to indicate the material demanded;
     3     (3)  Prescribe a return date within which the documentary
     4  material is to be produced; and
     5     (4)  Identify the members of the Attorney General's or the     <--
     6  district attorney's staff to whom such documentary material is
     7  to be made available for inspection and copying.
     8     (c)  No such APPLICATION AND demand shall:                     <--
     9     (1)  Contain any requirement which would be unreasonable or
    10  improper if contained in a subpoena duces tecum issued by a
    11  court of this State; or
    12     (2)  Require the disclosure of any documentary material which
    13  would be privileged, or which for any other reason would not be
    14  required by a subpoena duces tecum issued by a court of this
    15  State.
    16     (d)  Service of any such demand may be made by:
    17     (1)  Delivering a duly executed copy thereof to the person to
    18  be served or to a partner or to any officer or agent authorized
    19  by appointment or by law to receive service of process on behalf
    20  of such person;
    21     (2)  Delivering a duly executed copy thereof to the principal
    22  place of business in this State of the person to be served; or
    23     (3)  Mailing by registered or certified mail a duly executed
    24  copy thereof addressed to the person to be served at the
    25  principal place of business in this State, or, if said person
    26  has no place of business in this State, to his principal office
    27  or place of business.
    28     (e)  Documentary material demanded pursuant to the provisions
    29  of this section shall be produced for inspection and copying
    30  during normal business hours at the principal office or place of
    19750H0485B3598                  - 8 -

     1  business of the person served, or at such other times and places
     2  as may be designated by the Attorney General or the distict       <--
     3  attorney.
     4     (f)  No documentary material produced pursuant to a demand
     5  under this section shall, unless otherwise ordered by a court
     6  for good cause shown, be produced for inspection or copying by,
     7  nor shall the contents thereof be disclosed to, any person other
     8  than the authorized employe of the Attorney General or the        <--
     9  district attorney, without the consent of the person who
    10  produced such material: Provided, That under such reasonable
    11  terms and conditions as the Attorney General or the district      <--
    12  attorney shall prescribe, such documentary material shall be
    13  available for inspection and copying by the person who produced
    14  such material or any duly authorized representative of such
    15  person. The Attorney General, the district attorney or any        <--
    16  attorney designated by [him] either may use such documentary      <--
    17  material or copies thereof as he determines necessary in the
    18  enforcement of this act, including presentation before any
    19  court: Provided, That any such material which contains trade
    20  secrets or other highly confidential matter shall not be
    21  presented except with the approval of the court in which the
    22  action is pending after adequate notice to the person furnishing
    23  such material.
    24     (g)  At any time before the return date specified in the
    25  demand, or within twenty days after the demand has been served,
    26  whichever period is shorter, a petition to extend the return
    27  date for, or to modify or set aside the demand, stating good
    28  cause, may be filed in the court of common pleas of the county
    29  where the parties reside or in the Commonwealth Court.
    30     (h)  A person upon whom a demand is served pursuant to the
    19750H0485B3598                  - 9 -

     1  provisions of this section shall comply with the terms thereof
     2  unless otherwise provided by order of court. Any person who,
     3  with intent to avoid, evade or prevent compliance, in whole or
     4  in part, with any civil investigative demand under this section,
     5  removes from any place, conceals, withholds or destroys,
     6  mutilates, alters or by any other means falsifies any
     7  documentary material in the possession, custody or control of
     8  any person subject of any such demand shall be guilty of an
     9  offense against the Commonwealth of Pennsylvania, and shall be
    10  subject, upon conviction thereof, to a fine not to exceed five
    11  thousand dollars ($5,000), or to imprisonment for a term of not
    12  more than one year, or both.
    13     (i)  Whenever any person fails to comply with any civil
    14  investigative demand duly served upon him under this section or
    15  whenever satisfactory copying or reproduction of any such
    16  material cannot be done and such person refuses to surrender
    17  such material, the Attorney General or the district attorney,     <--
    18  through such officers or attorneys as he may designate, may
    19  file, in the court of common pleas of the county in which such
    20  person resides, is found, or transacts business, and serve upon
    21  such person a petition for an order of such court for the
    22  enforcement of this section, except that if such person
    23  transacts business in more than one county, such petition shall
    24  be filed in the county in which such person maintains his
    25  principal place of business, or in the Commonwealth Court.
    26  Whenever any petition is filed in the court of common pleas as
    27  authorized under this section, such court shall have
    28  jurisdiction to hear and determine the matter so presented, and
    29  to enter such order or orders as may be required to carry into
    30  effect the provisions of this section. [Any final order so
    19750H0485B3598                 - 10 -

     1  entered shall be subject to appeal to the Pennsylvania Supreme
     2  Court.]
     3     Section 7.  [Avoidance of Contract or Sale.--Where
     4  merchandise having a sale price of twenty-five dollars ($25) or
     5  more is sold or contracted to be sold to a consumer, as a result
     6  of, or in connection with, a direct contract with or call on the
     7  consumer at his residence, that consumer may avoid the contract
     8  or sale by notifying, in writing, the seller within two full
     9  business days following the day on which the contract or sale
    10  was made and by returning or holding available for return to the
    11  seller, in its original condition, any merchandise received
    12  under the contract or sale. The time period provided for in this
    13  section does not begin to run unless and until the consumer is
    14  furnished the address at which notice to the seller can be
    15  given. If these conditions are met, the seller must return to
    16  the consumer the full amount of any payment made or
    17  consideration given under the contract. As used in this section,
    18  merchandise shall not be construed to mean real property.]
    19  Contracts; Effect of Rescission.--(a) Where goods or services
    20  having a sale price of twenty-five dollars ($25) or more are
    21  sold or contracted to be sold to a buyer, as a result of, or in
    22  connection with, a contact with or call on the buyer at his
    23  residence, that consumer may avoid the contract or sale by
    24  notifying, in writing, the seller within three full business
    25  days following the day on which the contract or sale was made
    26  and by returning or holding available for return to the seller,
    27  in its original condition, any merchandise received under the
    28  contract or sale. Such notice of rescission shall be effective
    29  upon depositing the same in the United States mail or upon other
    30  service which gives the seller notice of rescission.
    19750H0485B3598                 - 11 -

     1     (b)  At the time of the sale or contract the buyer shall be
     2  provided with:
     3     (1)  A fully completed receipt or copy of any contract
     4  pertaining to such sale, which is in the same language (Spanish,
     5  English, etc.) as that principally used in the oral sales
     6  presentation and which shows the date of the transaction and
     7  contains the name and address of the seller, and in immediate
     8  proximity to the space reserved in the contract for the
     9  signature of the buyer or on the front page of the receipt if a
    10  contract is not used and in bold face type of a minimum size of
    11  ten points, a statement in substantially the following form:
    12     "You, the buyer, may cancel this transaction at any time
    13     prior to midnight of the third business day after the
    14     date of this transaction.  See the attached notice of
    15     cancellation form for an explanation of this right."
    16     (2)  A completed form in duplicate, captioned "Notice of
    17  Cancellation," which shall be attached to the contract or
    18  receipt and easily detachable, and which shall contain in ten-
    19  point bold face type the following information and statements in
    20  the same language (Spanish, English, etc.) as that used in the
    21  contract:
    22                       Notice of Cancellation
    23                                       (Enter Date of Transaction)
    24         You may cancel this transaction, without any penalty
    25     or obligation, within three business days from the above
    26     date.
    27         If you cancel, any property traded in, any payments
    28     made by you under the contract or sale, and any
    29     negotiable instrument executed by you will be returned
    30     within ten business days following receipt by the seller
    19750H0485B3598                 - 12 -

     1     of your cancellation notice, and any security interest
     2     arising out of the transaction will be cancelled.
     3         If you cancel, you must make available to the seller
     4     at your residence in substantially as good condition as
     5     when received, any goods delivered to you under this
     6     contract or sale; or you may, if you wish, comply with
     7     the instructions of the seller regarding the return
     8     shipment of the goods at the seller's expense and risk.
     9         If you do make the goods available to the seller and
    10     the seller does not pick them up within twenty days of
    11     the date of your notice of cancellation, you may retain
    12     or dispose of the goods without any further obligation.
    13     If you fail to make the goods available to the seller,
    14     or if you agree to return the goods to the seller and
    15     fail to do so, then you remain liable for performance of
    16     all obligations under the contract.
    17         To cancel this transaction, mail or deliver a signed
    18     and dated copy of this cancellation notice or any other
    19     written notice, or send a telegram, to (name of seller),
    20     at (address of seller's place of business) not later
    21     than midnight of (date).
    22         I hereby cancel this transaction.
    23     ...........................
    24               (Date)
    25                                    ..............................
    26                                          Buyer's Signature
    27     (c)  Before furnishing copies of the "Notice of Cancellation"
    28  to the buyer, both copies shall be completed by entering the
    29  name of the seller, the address of the seller's place of
    30  business, the date of the transaction, and the date, not earlier
    19750H0485B3598                 - 13 -

     1  than the third business day following the date of the
     2  transaction, by which the buyer may give notice of cancellation.
     3     (d)  Each buyer shall be informed at the time he signs the
     4  contract or purchases the goods or services, of his right to
     5  cancel.
     6     (e)  The cancellation period provided for in this section
     7  shall not begin to run until buyer has been informed of his
     8  right to cancel and has been provided with copies of the "Notice
     9  of Cancellation."
    10     (f)  Seller shall not misrepresent in any manner the buyer's
    11  right to cancel.
    12     (g)  Any valid notice of cancellation by a buyer shall be
    13  honored and within ten business days after the receipt of such
    14  notice, seller shall (i) refund all payments made under the
    15  contract or sale; (ii) return any goods or property traded in,
    16  in substantially as good condition as when received by the
    17  seller; (iii) cancel and return any negotiable instrument
    18  executed by the buyer in connection with the contract or sale
    19  and take any action necessary or appropriate to terminate
    20  promptly any security interest created in the transaction.
    21     (h)  No note or other evidence of indebtedness shall be
    22  negotiated, transferred, sold or assigned by the seller to a
    23  finance company or other third party prior to midnight of the
    24  fifth business day following the day the contract was signed or
    25  the goods or services were purchased.
    26     (i)  Seller shall, within ten business days of receipt of the
    27  buyer's notice of cancellation, notify him whether the seller
    28  intends to repossess or to abandon any shipped or delivered
    29  goods. If seller elects to repossess, he must do so within
    30  twenty days of the date of buyer's notice of cancellation or
    19750H0485B3598                 - 14 -

     1  forfeit all rights to the delivered goods.
     2     (j)  Rights afforded under this section may be waived only in
     3  circumstances where the goods or services are needed to meet a
     4  bona fide immediate personal emergency of the buyer and the
     5  buyer furnishes the seller with a separate dated and signed
     6  personal statement in the buyer's handwriting describing the
     7  situation requiring immediate remedy and expressly acknowledging
     8  and waiving the right to cancel the sale within three business
     9  days.
    10     (k)  As used in this section, merchandise shall not be
    11  construed to mean real property.
    12     (L)  THE PROVISIONS OF THIS SECTION SHALL NOT APPLY TO THE     <--
    13  SALE OR CONTRACT FOR THE SALE OF GOODS OR SERVICES HAVING A SALE
    14  PRICE OF LESS THAN TWENTY-FIVE DOLLARS ($25).
    15     (M)  A "NOTICE OF CANCELLATION" WHICH CONTAINS THE FORM AND
    16  CONTENT REQUIRED BY RULE OR REGULATION OF THE FEDERAL TRADE
    17  COMMISSION SHALL BE DEEMED TO BE IN COMPLIANCE WITH THE
    18  REQUIREMENTS OF THIS SECTION.
    19     Section 8.  Civil Penalties.--(a) Any person who violates the
    20  terms of an injunction issued under section 4 of this act or any
    21  of the terms of an assurance of voluntary compliance duly filed
    22  in court under section 5 of this act shall forfeit and pay to
    23  the Commonwealth a civil penalty of not more than five thousand
    24  dollars ($5,000) for each violation. For the purposes of this
    25  section the court [of common pleas] issuing an injunction or in
    26  which an assurance of voluntary compliance is filed shall retain
    27  jurisdiction, and the cause shall be continued; and, in such
    28  cases, the Attorney General, the appropriate District Attorney,   <--
    29  or solicitor acting in the name of the Commonwealth of
    30  Pennsylvania, may petition for recovery of civil penalties and
    19750H0485B3598                 - 15 -

     1  any other equitable relief deemed needed or proper.
     2     (b)  In any action brought under section 4 of this act, if
     3  the court finds that a person, firm or corporation is wilfully
     4  using or has wilfully used a method, act or practice declared
     5  unlawful by section 3 of this act, the Attorney General or the    <--
     6  appropriate District Attorney, acting in the name of the
     7  Commonwealth of Pennsylvania, may recover, on behalf of the
     8  Commonwealth of Pennsylvania, a civil penalty of not exceeding
     9  one thousand dollars ($1,000) per violation, which civil penalty
    10  shall be in addition to other relief which may be granted under
    11  sections 4 and 4.1 of this act.
    12     Section 9.  Forfeiture of [Corporate] Franchise or Right to
    13  Do Business; Appointment of Receiver.-- Upon petition by the
    14  Attorney General or District Attorney, the court [of common       <--
    15  pleas of the county] having jurisdiction, [as hereinbefore
    16  authorized,] may, in its discretion, order the dissolution, [or]
    17  suspension or forfeiture of the franchise or right to do
    18  business of any person, firm or corporation which violates the
    19  terms of an injunction issued under section 4 of this act. In
    20  addition, the court may appoint a receiver of the assets of the
    21  company.
    22     Section 9.1.  Powers of Receiver.--When a receiver is
    23  appointed by the court pursuant to this act, he shall have the
    24  power to sue for, collect, receive and take into his possession
    25  all the goods and chattels, rights and credits, moneys, and
    26  effects, lands and tenements, books, records, documents, papers,
    27  choses in action, bills, notes and property of every description
    28  of the person or persons for whom the receiver is appointed,
    29  received by means of any practice declared to be illegal and
    30  prohibited by this act, including property with which such
    19750H0485B3598                 - 16 -

     1  property has been mingled if it cannot be identified in kind
     2  because of such commingling, and to sell, convey, and assign the
     3  same and hold and dispose of the proceeds thereof under the
     4  direction of the court. Any person who has suffered damages as a
     5  result of the use or employment of any unlawful practices and
     6  submits proof to the satisfaction of the court that he has in
     7  fact been damaged, may participate with general creditors in the
     8  distribution of the assets to the extent he has sustained
     9  provable losses. The court shall have jurisdiction of all
    10  questions arising in such proceedings and may make such orders
    11  and judgments therein as may be required.
    12     Section 9.2.  Private Actions.--(a) Any person who purchases
    13  or leases goods or services primarily for personal, family or
    14  household purposes and thereby suffers any ascertainable loss of
    15  money or property, real or personal, as a result of the use or
    16  employment by any person of a method, act or practice declared
    17  unlawful by section 3 of this act, may bring a private action in
    18  the court of common pleas of the county or judicial district in
    19  which the seller resides or has his principal place of business
    20  or is doing business or in which the transaction took place or
    21  where the buyer resides, to recover actual damages or one
    22  hundred dollars ($100), whichever is greater. The court may, in
    23  its discretion, award up to three times the actual damages
    24  sustained, but not less than one hundred dollars ($100), and may
    25  provide such additional relief as it deems necessary or proper.
    26     (b)  Any permanent injunction, judgment or order of the court
    27  made under section 4 of this act shall be prima facie evidence
    28  in an action brought under section 9.2 of this act that the
    29  defendant used or employed acts or practices declared unlawful
    30  by section 3 of this act.
    19750H0485B3598                 - 17 -

     1     Section 10.  Effective Date.--This act shall take effect
     2  immediately.
     3     Section 2.  This amendatory act shall take effect
     4  immediately.


















    A29L11JS/19750H0485B3598        - 18 -