State of Illinois
92nd General Assembly
Legislation

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                                             LRB9208290WHcsam

 1                    AMENDMENT TO SENATE BILL 1309

 2        AMENDMENT NO.     .  Amend Senate Bill 1309 by  replacing
 3    everything after the enacting clause with the following:

 4        "Section 1.  Short title. This Act may be cited as the No
 5    Telemarketing Sales Calls Statewide Registry Act.

 6        Section 5.  Definitions. As used in this Act:
 7        "Commission" means the Illinois Commerce Commission.
 8        "Customer"  means any natural person who is a resident of
 9    this State and who is or may be required to  pay  for  or  to
10    exchange consideration for goods and services offered through
11    telemarketing.
12        "Doing   business   in   this   State"  means  conducting
13    telephonic sales calls:
14             (i)  from a location in this State; or
15             (ii)  from a  location  outside  of  this  State  to
16        consumers residing in this State.
17        "Goods  and  services"  means any goods and services, and
18    includes any real property or any tangible personal  property
19    or services of any kind.
20        "Person"  means any natural person, corporation, business
21    trust,  estate,  trust,  partnership,  limited   partnership,
22    limited  liability  partnership,  limited  liability company,
 
                            -2-              LRB9208290WHcsam
 1    association, or other business entity and its  affiliates  or
 2    subsidiaries.
 3        "Telemarketer" means any person who, for financial profit
 4    or  commercial  purposes  in  connection  with telemarketing,
 5    makes telemarketing  sales  calls  to  a  customer  when  the
 6    customer is in this State or any person who directly controls
 7    or  supervises the conduct of a telemarketer. As used in this
 8    Act, "commercial purposes" means the sale or offer  for  sale
 9    of goods or services.
10        "Telemarketing" means any plan, program, or campaign that
11    is  conducted  to induce payment or the exchange of any other
12    consideration for any goods or services by use of one or more
13    telephones and that involves more than one telephone call  by
14    a  telemarketer  in which the customer is located within this
15    State at the time  of  the  call.  "Telemarketing"  does  not
16    include  the  solicitation   of sales through any media other
17    than by telephone calls.
18        "Telemarketing sales call" means a telephone call made by
19    a telemarketer  to a customer for  the  purpose  of  inducing
20    payment  or  the  exchange of any other consideration for any
21    goods or services.
22        "Unsolicited  telemarketing   sales   call"   means   any
23    telemarketing sales call other than a call made:
24             (i)  in  response  to  an  express written or verbal
25        request of the customer  called; or
26             (ii)  in connection  with  an  established  business
27        relationship,  which  has  not  been terminated by either
28        party; or
29             (iii)  to an existing customer, unless the  customer
30        has  stated  to  the  telemarketer  that  the customer no
31        longer wishes to receive the telemarketing sales calls of
32        the telemarketer; or
33             (iv)  in which the sale of goods and services is not
34        completed, and payment or authorization of payment is not
 
                            -3-              LRB9208290WHcsam
 1        required, until after a face-to-face  sales  presentation
 2        by the telemarketer or a meeting between the telemarketer
 3        and customer.

 4        Section 10.  Registry; establishment and maintenance. The
 5    Commission  shall  establish  and maintain a no telemarketing
 6    sales calls statewide registry which shall contain a list  of
 7    customers   who   do   not   wish   to   receive  unsolicited
 8    telemarketing sales calls. The Commission may contract with a
 9    private vendor to establish and maintain the registry if: (i)
10    the private vendor has maintained national  no  telemarketing
11    sales  calls  registries  for more than 2 years; and (ii) the
12    contract requires the vendor to provide the no  telemarketing
13    sales calls registry in a printed hard copy format and in any
14    other format prescribed by the Commission.

15        Section  15.  Prohibited calls. No telemarketer or seller
16    may make or cause to be made  any  unsolicited  telemarketing
17    sales  call  to  any  customer  more  than  30 days after the
18    customer's name and telephone number or numbers appear on the
19    then current quarterly no telemarketing sales calls statewide
20    registry made available by the Commission under this Act.

21        Section 20.   Registry; inclusion; removal; updates.
22        (a)  The Commission shall provide notice to customers  of
23    the  establishment  of no telemarketing sales calls statewide
24    registry. Any customer who  wishes  to  be  included  in  the
25    registry  shall  notify the Commission by calling a toll-free
26    number provided by the Commission, or in any other manner and
27    at times prescribed  by  the  Commission  which  may  include
28    notification  via  the  Internet.  A customer in the registry
29    shall be  deleted  from  the  registry  upon  the  customer's
30    written request. The Commission shall update the registry not
31    less  than quarterly and shall make the registry available to
32    telemarketers for a fee as the Commission shall prescribe.
 
                            -4-              LRB9208290WHcsam
 1        (b)    Any  company   that   provides   local   telephone
 2    directories  to  customers  in  this  State  shall inform its
 3    customers of the provisions  of  this  Act  by  publishing  a
 4    notice in those local telephone directories.

 5        Section  25.  Rules.  The Commission shall adopt rules to
 6    administer this Act.

 7        Section 30.  Violations.
 8        (a)  If it is determined after a hearing  that  a  person
 9    has  violated  one  or  more  provisions  of  this  Act,  the
10    Commission  may  assess  a  penalty  not to exceed $2,000 for
11    each violation.
12        (b)  A  proceeding  conducted  under  subsection  (a)  is
13    subject to the Illinois Administrative Procedure Act.
14        (c)  Nothing in this Section may be construed to restrict
15    any right which any person may have under any other law or at
16    common law.

17        Section 35.  Exemption. A person may not be  held  liable
18    for violating this Act if:
19        (a)  the   person   has   obtained   copies   of  the  no
20    telemarketing sales calls statewide registry and each updated
21    registry and has established and implemented written policies
22    and procedures related to the requirements of this Act;
23        (b)  the person has trained his or her personnel  in  the
24    requirements of this Act;
25        (c)  the    person    maintains   records   demonstrating
26    compliance with subsections (a) and (b) of this  Section  and
27    the requirements of this Act; and
28        (d)  any  subsequent unsolicited telemarketing sales call
29    is the result of error.".

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