{"identifier":"/us/usc/t18/s2325","title_num":"18","num":"§ 2325.","heading":"Definition","status":null,"guid":"idbdd12918-4aa6-11eb-bce4-d6beeb6aa2d0","source_credit":"(Added Pub. L. 115–70, title IV, § 402(a)(2), Oct. 18, 2017, 131 Stat. 1213.)","seq_in_title":861,"parent_identifier":"/us/usc/t18/ptI/ch113A","ancestors":[{"identifier":"/us/usc/t18","level":"title","num":"Title 18—","heading":"CRIMES AND CRIMINAL PROCEDURE","status":null,"is_section":false},{"identifier":"/us/usc/t18/ptI","level":"part","num":"PART I—","heading":"CRIMES","status":null,"is_section":false},{"identifier":"/us/usc/t18/ptI/ch113A","level":"chapter","num":"CHAPTER 113A—","heading":"TELEMARKETING AND EMAIL MARKETING FRAUD","status":null,"is_section":false}],"xml":"<section xmlns=\"http://xml.house.gov/schemas/uslm/1.0\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\" xmlns:dc=\"http://purl.org/dc/elements/1.1/\" xmlns:dcterms=\"http://purl.org/dc/terms/\" style=\"-uslm-lc:I80\" id=\"id750d2c44-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325\"><num value=\"2325\">§ 2325.</num><heading> Definition</heading>\n<chapeau style=\"-uslm-lc:I11\" class=\"indent0\">In this chapter, the term “telemarketing or email marketing”—</chapeau><paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"id750d2c45-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/1\"><num value=\"1\">(1)</num><chapeau> means a plan, program, promotion, or campaign that is conducted to induce—</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c46-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/1/A\"><num value=\"A\">(A)</num><content> purchases of goods or services;</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c47-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/1/B\"><num value=\"B\">(B)</num><content> participation in a contest or sweepstakes;</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c48-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/1/C\"><num value=\"C\">(C)</num><content> a charitable contribution, donation, or gift of money or any other thing of value;</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c49-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/1/D\"><num value=\"D\">(D)</num><content> investment for financial profit;</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c4a-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/1/E\"><num value=\"E\">(E)</num><content> participation in a business opportunity;</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c4b-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/1/F\"><num value=\"F\">(F)</num><content> commitment to a loan; or</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c4c-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/1/G\"><num value=\"G\">(G)</num><content> participation in a fraudulent medical study, research study, or pilot study,</content>\n</subparagraph>\n\n<continuation style=\"-uslm-lc:I17\" class=\"indent1 firstIndent0\">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</continuation>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"id750d2c4d-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/2\"><num value=\"2\">(2)</num><chapeau> does not include the solicitation through the posting, publication, or mailing of a catalog or brochure that—</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c4e-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/2/A\"><num value=\"A\">(A)</num><content> contains a written description or illustration of the goods, services, or other opportunities being offered;</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c4f-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/2/B\"><num value=\"B\">(B)</num><content> includes the business address of the solicitor;</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c50-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/2/C\"><num value=\"C\">(C)</num><content> includes multiple pages of written material or illustration; and</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"id750d2c51-3b28-11eb-ad8c-9fba61cd9daf\" identifier=\"/us/usc/t18/s2325/2/D\"><num value=\"D\">(D)</num><content> has been issued not less frequently than once a year,</content>\n</subparagraph>\n\n<continuation style=\"-uslm-lc:I17\" class=\"indent1 firstIndent0\">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.</continuation>\n</paragraph>\n<sourceCredit id=\"id750d2c52-3b28-11eb-ad8c-9fba61cd9daf\">(Added <ref href=\"/us/pl/115/70/tIV/s402/a/2\">Pub. L. 115–70, title IV, § 402(a)(2)</ref>, <date date=\"2017-10-18\">Oct. 18, 2017</date>, <ref href=\"/us/stat/131/1213\">131 Stat. 1213</ref>.)</sourceCredit>\n<notes type=\"uscNote\" id=\"id750d2c53-3b28-11eb-ad8c-9fba61cd9daf\">\n<note style=\"-uslm-lc:I74\" role=\"crossHeading\" topic=\"editorialNotes\" id=\"id750d2c54-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered\"><b>Editorial Notes</b></heading></note>\n<note style=\"-uslm-lc:I74\" topic=\"priorProvisions\" id=\"id750d2c55-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered smallCaps\">Prior Provisions</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">A prior section 2325, added <ref href=\"/us/pl/103/322/tXXV/s250002/a/2\">Pub. L. 103–322, title XXV, § 250002(a)(2)</ref>, <date date=\"1994-09-13\">Sept. 13, 1994</date>, <ref href=\"/us/stat/108/2082\">108 Stat. 2082</ref>; amended <ref href=\"/us/pl/107/56/tX/s1011/d\">Pub. L. 107–56, title X, § 1011(d)</ref>, <date date=\"2001-10-26\">Oct. 26, 2001</date>, <ref href=\"/us/stat/115/396\">115 Stat. 396</ref>, related to definition of “telemarketing”, prior to repeal by <ref href=\"/us/pl/115/70/tIV/s402/a/2\">Pub. L. 115–70, title IV, § 402(a)(2)</ref>, <date date=\"2017-10-18\">Oct. 18, 2017</date>, <ref href=\"/us/stat/131/1213\">131 Stat. 1213</ref>.</p>\n</note>\n<note style=\"-uslm-lc:I74\" role=\"crossHeading\" topic=\"statutoryNotes\" id=\"id750d2c56-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered\"><b>Statutory Notes and Related Subsidiaries</b></heading></note>\n<note style=\"-uslm-lc:I74\" topic=\"shortTitle\" id=\"id750d2c57-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered smallCaps\">Short Title</heading><p><ref href=\"/us/pl/103/322/tXXV/s250001\">Pub. L. 103–322, title XXV, § 250001</ref>, <date date=\"1994-09-13\">Sept. 13, 1994</date>, <ref href=\"/us/stat/108/2081\">108 Stat. 2081</ref>, provided that: <quotedContent origin=\"/us/pl/103/322/tXXV/s250001\">“This Act [probably should be “title”, meaning title XXV (§§ 250001–250008) of <ref href=\"/us/pl/103/322\">Pub. L. 103–322</ref>, which enacted this chapter, amended sections 1029, 1341, and 3059 of this title, and enacted provisions set out as notes under this section and <ref href=\"/us/usc/t28/s994\">section 994 of Title 28</ref>, Judiciary and Judicial Procedure] may be cited as the ‘Senior Citizens Against Marketing Scams Act of 1994’.”</quotedContent>\n</p>\n</note>\n<note style=\"-uslm-lc:I74\" topic=\"miscellaneous\" id=\"id750d2c58-3b28-11eb-ad8c-9fba61cd9daf\"><heading class=\"centered smallCaps\">Information Network</heading><p><ref href=\"/us/pl/103/322/tXXV/s250008\">Pub. L. 103–322, title XXV, § 250008</ref>, <date date=\"1994-09-13\">Sept. 13, 1994</date>, <ref href=\"/us/stat/108/2088\">108 Stat. 2088</ref>, as amended by <ref href=\"/us/pl/104/294/tVI/s604/b/29\">Pub. L. 104–294, title VI, § 604(b)(29)</ref>, <date date=\"1996-10-11\">Oct. 11, 1996</date>, <ref href=\"/us/stat/110/3508\">110 Stat. 3508</ref>, provided that:<quotedContent origin=\"/us/pl/104/294/tVI/s604/b/29\">\n<subsection style=\"-uslm-lc:I21\" class=\"indent0\"><num value=\"a\">“(a)</num><heading> <inline class=\"small-caps\">Hotline</inline>.—</heading><chapeau>The Attorney General shall, subject to the availability of appropriations, establish a national toll-free hotline for the purpose of—</chapeau><paragraph style=\"-uslm-lc:I22\" class=\"indent1\"><num value=\"1\">“(1)</num><content> providing general information on telemarketing fraud to interested persons; and</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I22\" class=\"indent1\"><num value=\"2\">“(2)</num><content> gathering information related to possible violations of provisions of law amended by this title [see Short Title note above].</content>\n</paragraph>\n</subsection>\n<subsection style=\"-uslm-lc:I21\" class=\"indent0\"><num value=\"b\">“(b)</num><heading> <inline class=\"small-caps\">Action on Information Gathered</inline>.—</heading><content>The Attorney General shall work in cooperation with the Federal Trade Commission to ensure that information gathered through the hotline shall be acted on in an appropriate manner.”</content>\n</subsection>\n</quotedContent>\n</p>\n</note>\n</notes>\n</section>","provision":null,"duplicates":[],"release":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"served_from":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"content_first_seen":{"label":"116-214","currency_date":"2020-12-05","congress":116,"law_num":214,"excluded_laws":[],"update_num":null,"seq":218,"is_partial":false,"caveat":null,"titles_affected":["02","09","11a","15","16","18","18a","20","21","22","28a","31","37","38","39","40","41","51","52","54"],"ingested_titles":[]},"is_exact":true,"note":null}