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The CAN-SPAM Act: Do's and Don'ts


It's been a long time in coming, and the bill isn't necessarily all everyone hoped it would be. But as of Jan. 1, 2004, The CAN-SPAM Act of 2003 marshalled U.S. federal law against spammers - and many say it's at least a start. The CAN-SPAM Act (Controlling the Assault of Non-Solicited Pornography and Marketing Act) establishes requirements for those who send commercial email, spells out penalties for spammers and companies involved in sending out electronic communication via email. If you're a transportation or logistics organization involved in using e-mail as part of your marketing and communication initiatives, make sure to follow the new rules! If not, you could be asking for trouble.

What is CAN-SPAM?
Essentially, CAN-SPAM is an "opt-out" law. For most purposes, permission of the e-mail recipient is not required, but if a recipient wants to unsubscribe or opt-out, you'd better stop sending e-mails or be subject to severe fines. In short, CAN-SPAM:
- Bans false or misleading header information. Your email's "From," "To," and routing information - including the original domain name and email address - must be accurate and identify the person who initiated the e-mail.
- Prohibits deceptive subject lines. The subject line cannot mislead the recipient about the contents or subject matter of the message.
- Requires that your e-mail give recipients an opt-out method. You must provide a return e-mail address or another Internet-based response mechanism that allows a recipient to ask you not to send future email messages to that email address, and you must honor the requests. You may create a "menu" of choices to allow a recipient to opt out of certain types of messages, but you must include the option to end any commmercial messages from the sender.
- Requires that commercial email be identified as an advertisement and include the sender's valid physical postal address. Your message must contain clear and conspicuous notice that the message is an advertisement or solicitation, and that the recipient can opt out of receiving more commercial email from you.

An Opt-Out Approach to Spam: Your Compliance Guidelines
Make sure your unsubscribe system works. Better yet, allow people to select what kinds of messages they wish to receive from you. That way, you may keep some people that would opt-out entirely if they didn't have a choice. However, many professional marketers still recommend using a confirmed or double opt-in system. It is the only way you'll be able to prove that people gave expressed consent to receive your email. Yes, you may lose 30% of your new subscribers who never confirm. But they weren't likely to be good customers anyway. Bite the bullet and institute a confirmed opt-in system so you'll be ahead of the curve.

What if you don't comply?
Each violation of the above provisions set forth by the Federal Trade Commission is subject to fines of up to $11,000. Deceptive commercial email also is subject to law banning false or misleading advertising. Additional fines are provided for commercial emailers who not only violate the rules described above, but also:
- "harvest" email addresses from Web sites or Web services that have published a notice prohibiting the transfer of email addresses for the purpose of sending email
- generate email addresses using a "dictionary attack" - combining names, letters, or numbers into multiple permutations
- use scripts or other automated ways to register for multiple email or user accounts to send commercial email
- relay emails through a computer or network without permission - for example, by taking advantage of open relays or open proxies without authorization.
For full details from the FTC, click here.

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