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                                                       PRINTER'S NO. 276

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 183 Session of 2001


        INTRODUCED BY M. BAKER, FICHTER, E. Z. TAYLOR, BENNINGHOFF,
           CAPPABIANCA, DeLUCA, FAIRCHILD, FLICK, FREEMAN, GEORGE,
           GRUCELA, HALUSKA, HERMAN, HERSHEY, HORSEY, LEDERER,
           McILHATTAN, MELIO, READSHAW, ROEBUCK, SATHER, B. SMITH,
           TIGUE, WOJNAROSKI, YOUNGBLOOD, BISHOP AND SHANER,
           JANUARY 30, 2001

        REFERRED TO COMMITTEE ON CONSUMER AFFAIRS, JANUARY 30, 2001

                                     AN ACT

     1  Amending the act of December 4, 1996 (P.L.911, No.147), entitled
     2     "An act providing for registration requirements for
     3     telemarketers and for powers and duties of the Office of
     4     Attorney General," establishing a Statewide registry for no
     5     telemarketing sales calls; and establishing the Consumer
     6     Protection Fund.

     7     The General Assembly of the Commonwealth of Pennsylvania
     8  hereby enacts as follows:
     9     Section 1.  The title of the act of December 4, 1996
    10  (P.L.911, No.147), known as the Telemarketer Registration Act,
    11  is amended to read:
    12                               AN ACT
    13  Providing for registration requirements for telemarketers [and];
    14     providing for powers and duties of the Office of Attorney
    15     General; establishing a State registry for no telemarketing
    16     sales calls; and establishing the Consumer Protection Fund.
    17     Section 2.  Section 2 of the act is amended by adding
    18  definitions to read:

     1  Section 2.  Definitions.
     2     The following words and phrases when used in this act shall
     3  have the meanings given to them in this section unless the
     4  context clearly indicates otherwise:
     5     * * *
     6     "Telemarketing sales call."  A telephone call made by a
     7  telemarketer to a customer for the purpose of inducing payment
     8  or the exchange of any other consideration for any consumer
     9  goods and services.
    10     "Unsolicited telemarketing sales call."  Any telemarketing
    11  sales call other than a call made:
    12         (1)  In response to an express written or verbal request
    13     of the customer called.
    14         (2)  In connection with an established business
    15     relationship, which has not been terminated by either party.
    16         (3)  To an existing customer, unless such customer has
    17     stated to the telemarketer that such customer no longer
    18     wishes to receive the telemarketing sales calls of such
    19     telemarketer.
    20         (4)  In which the sale of goods and services is not
    21     completed, and payment or authorization of payment is not
    22     required, until after a face-to-face sales presentation by
    23     the telemarketer or a meeting between the telemarketer and
    24     customer.
    25     Section 3.  The act is amended by adding sections to read:
    26  Section 4.1.  Statewide registry for no telemarketing sales
    27                 calls.
    28     (a)  Establishment.--The Office of Attorney General shall
    29  establish and maintain a Statewide registry for no telemarketing
    30  sales calls which shall contain a list of consumers who do not
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     1  wish to receive unsolicited telemarketing sales calls. The
     2  Office of Attorney General may contract with a private vendor to
     3  establish and maintain the registry, provided the private vendor
     4  has maintained national no telemarketing sales calls registries
     5  for more than two years and the contract requires the vendor to
     6  provide the no telemarketing sales calls registry in a printed
     7  hard copy format and in any other format as prescribed by the
     8  Office of Attorney General. The registry shall be updated
     9  quarterly.
    10     (b)  Prohibited activity.--No telemarketer or seller may make
    11  or cause to be made any unsolicited telemarketing sales call to
    12  any consumer more than 30 days after the consumer's name and
    13  telephone number or numbers appear on the then current quarterly
    14  no telemarketing sales calls registry made available by the
    15  Office of Attorney General pursuant to subsection (a).
    16     (c)  Notice to consumer.--
    17         (1)  The Office of Attorney General shall provide notice
    18     to consumers of the establishment of the no telemarketing
    19     sales calls registry. Any consumer who wishes to be included
    20     on such listing shall notify the Office of Attorney General
    21     by calling a toll-free number provided by the Office of
    22     Attorney General, or in any other such manner and at such
    23     times as the Office of Attorney General may prescribe which
    24     may include notification via the Internet.
    25         (2)  A consumer on such registry shall be deleted from
    26     such registry upon the consumer's written request. The Office
    27     of Attorney General shall update such registry not less than
    28     quarterly and shall make such registry available to
    29     telemarketers for a fee as the Office of Attorney General
    30     shall prescribe.
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     1     (d)  Notice from telemarketers.--Any company that provides
     2  local telephone directories to consumers in this Commonwealth
     3  shall inform its consumers of the provisions of this section by
     4  means of publishing a notice in local telephone directories.
     5     (e)  Defense.--A person shall not be held liable for
     6  violating this section if:
     7         (1)  The person has obtained a copy of the most current
     8     quarterly no telemarketing sales calls registry and has
     9     established and implemented written policies and procedures
    10     related to the requirements of this section.
    11         (2)  The person has trained his personnel in the
    12     requirements of this section.
    13         (3)  The person maintains records demonstrating
    14     compliance with this section.
    15  Section 4.2.  Consumer Protection Fund.
    16     (a)  Establishment.--There is hereby established in the State
    17  Treasury a fund to be known as the Consumer Protection Fund.
    18     (b)  Composition of fund.--The Consumer Protection Fund shall
    19  consist of all fees and penalties received by the Office of
    20  Attorney General pursuant to section 4.1. Any interest earned by
    21  the investment of moneys in the fund shall be credited to the
    22  fund and shall be used for the purposes of the fund.
    23     (c)  Use of fund.--Moneys in the fund shall be appropriated
    24  to the Office of Attorney General for the payment of costs of
    25  producing and distributing educational materials and conducting
    26  educational activities relating to the promotion of the
    27  unsolicited telemarketing sales calls registry and all related
    28  costs and expenditures incurred in the administration of section
    29  4.1.
    30     Section 4.  This act shall take effect in 60 days.
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