Law / United States

CAN-SPAM Act

15 U.S.C. 7701 et seq.; 16 CFR Part 316

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What follows is LexLint's own research summary of this law, not legal advice.

In force since .

A commercial messages rule binding public and private bodies.

As of .

What it requires

  • Every commercial email must carry accurate header and routing information, a subject line that is not deceptive about the message's contents, clear and conspicuous identification that the message is an advertisement unless the recipient gave prior affirmative consent, a functioning return address or other opt-out mechanism, and a valid physical postal address of the sender.
  • Honor an opt-out request within 10 business days, and do not sell, lease, or transfer the recipient's address after receiving the request except to a person retained to help you comply with it.
  • This is an opt-out regime, not opt-in: you may send a commercial email without the recipient's prior consent so long as it carries the disclosures above. A transactional or relationship message, such as one that facilitates a transaction the recipient already agreed to or delivers goods the recipient is entitled to, is exempt from these commercial-message duties unless a recipient would reasonably conclude its primary purpose is commercial.
  • Do not harvest email addresses from a website or generate them by an automated dictionary attack, and do not falsify the domain name registration information used to send the mail.

If you get it wrong

Private right of actionNo

Penalty structure

Federal Trade Commission civil penalty under 15 U.S.C. 45(m)(1)(A)/(B), for enforcement of this chapter as an unfair or deceptive act or practice under 15 U.S.C. 7706(a).

Rule
Per violation only
As of
Currency
USD
Per violation unit
Violation
Per violation amount
53,088

Statutory damages

Not available to an individual recipient. A State, suing as parens patriae for its residents under 15 U.S.C. 7706(f), may recover the greater of actual monetary loss or statutory damages of up to $250 per violation (uncapped for a falsified-header violation under section 7704(a)(1), otherwise capped at $2,000,000 in aggregate), trebled at the court's discretion for a willful or knowing violation. A provider of Internet access service adversely affected by a violation may separately sue under 15 U.S.C. 7706(g) for up to $100 per violation of the falsified-header provision or $25 per violation of any other provision, capped the same way.

As of
Currency
USD

Who enforces it

Enforcement body

Federal Trade Commission; certain Federal banking, securities, and transportation regulators over entities they otherwise supervise; State attorneys general as parens patriae; an adversely affected provider of Internet access service

What it reaches

Obligation class

Consent, Disclosure

What this law does

Drafted with AI from the cited sources under the direction of UnGovr staff. UnGovr holds editorial responsibility for this page.

The CAN-SPAM Act uses an opt-out model: a sender may transmit a commercial electronic mail message without the recipient's prior consent, so long as the message carries accurate header and routing information, a non-deceptive subject line, clear and conspicuous identification that it is an advertisement (unless the recipient gave prior affirmative consent), a functioning opt-out mechanism, and a valid physical postal address, and the sender stops messages within 10 business days of an opt-out request.

A transactional or relationship message, one that facilitates an already-agreed transaction or delivers warranty, safety, or entitled-goods information, is exempt from these commercial-message duties under 16 CFR 316.3 unless a recipient would reasonably conclude its primary purpose is commercial. Aggravated violations, address harvesting, dictionary attacks, and falsified domain registration used to send the mail, carry heightened damages.

The Act is enforced by the Federal Trade Commission as an unfair or deceptive act or practice and by certain sector regulators; it gives no individual recipient a private right of action, but a State attorney general suing as parens patriae for its residents, or an Internet access service provider adversely affected by a violation, may recover statutory damages without proving loss.

When LexLint raises it

  • automated_outreach

Read the law

US Code
official text (uscode.house.gov), with the Federal Trade Commission's CAN-SPAM Rule at 16 CFR Part 316 on the Electronic Code of Federal Regulations

Every line above is drawn from the primary source linked here, read on the date shown. This is a research summary, not legal advice.

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