14 Ill. Adm. Code 300.20
Definitions
Section 300.20 Definitions
The following terms as used in this Part shall have the
definitions shown:
"Act" means the Restricted
Call Registry Act [815 ILCS 402].
"Commission" means the
Illinois Commerce Commission.
"Established business relationship"
means the existence of an oral or written transaction, agreement, contract, or
other legal state of affairs involving a person or entity and an existing
customer under which both parties have a course of conduct or established
pattern of activity for commercial or mercantile purposes and for the benefit
or profit of both parties. A pattern of activity does not necessarily mean
multiple previous contacts. The established business relationship must exist
between the existing customer and the person or entity directly, and does not
extend to any related business entity or other business organization of the
person or entity or related to the person or entity or the person or entity's
agent including but not limited to a parent corporation, subsidiary
partnership, company or other corporation or affiliate.
(Section 5 of the
Act [815 ILCS 402/5])
"Existing customer"
means an individual who has either entered into a transaction, agreement,
contract, or other legal state of affairs between a person or entity and a
residential subscriber under which the payment or exchange of consideration for
any goods or services has taken place within the preceding 18 months or has
been arranged to take place at a future time or opened or maintained a debit
account, credit card account, or other credit or discount program offered by or
in conjunction with the person or entity and has not requested the person or
entity to close such account or terminate such program.
(Section 5 of the
Act)
"Local exchange telecommunications
company" means a local exchange telecommunications carrier certificated by
the Illinois Commerce Commission to provide intra-exchange and/or
inter-exchange service within the same market service area pursuant to Sections
13-209 and 13-210 of the Public Utilities Act [220 ILCS 5/13-209 and 13-210].
"Registry" means the
Restricted Call Registry established under the Act.
(Section 5 of the Act)
"Residential
subscriber" means a person or spouse who has subscribed to either
residential telephone service from a local exchange company or public mobile
services, as defined by Section 13-214 of the Public Utilities Act
[220
ILCS 5/13-214]
, a guardian of the person or the person's spouse, or an
individual who has power of attorney from or an authorized agent of the person
or the person's spouse.
(Section 5 of the Act)
"Telephone
solicitation" means any voice communication over a telephone line from a
live operator, through the use of an autodialer or autodialer system, as
defined in Section 5 of the Automatic Telephone Dialers Act
[815 ILCS
305/5]
, or by other means for the purpose of encouraging the purchase or
rental of, or investment in, property, goods, or services, or for the purposes
of soliciting charitable contributions, but does not include communications:
to any residential subscriber
with that subscriber's prior express invitation or permission when a voluntary
2-way communication between a person or entity and a residential subscriber has
occurred with or without an exchange of consideration. A telephone solicitation
is presumed not to be made at the express request of a subscriber if one of the
following occurs, as applicable:
The telephone solicitation is
made 30 business days after the last date on which the subscriber contacted a
business with the purpose of inquiring about the potential purchase of goods or
services.
The telephone solicitation is
made 30 business days after the last date on which the subscriber consented to
be contacted.
The telephone solicitation is
made 30 business days after a product or service becomes available where the
subscriber has made a request to the business for that product or service that
is not then available, and requests a call when the product or service becomes
available;
by or on behalf of any person
or entity with whom a residential subscriber has an established business
relationship which has not been terminated in writing by either party and which
is related to the nature of the established business relationship;
by or on behalf of any person
or entity with whom a residential subscriber is an existing customer, unless
the customer has stated to the person or entity or the person's or entity's
agent that he or she no longer wishes to receive the telemarketing sales calls
of the person or entity, or unless the nature of the call is unrelated to the
established business relationship with the existing customer;
by or on behalf of an
organization that is exempt from federal income taxation under section 501(c)
of the Internal Revenue Code
(26 USC 501(c))
, but only if the person
making the telephone solicitation immediately discloses all of the following
information upon making contact with the consumer:
the caller's true first and
last name; and
the name, address, and
telephone number of the organization;
by or on behalf of an
individual licensed under the Real Estate License Act of 2000
[225 ILCS
454]
or as an insurance producer under the Illinois Insurance Code
[215
ILCS 5]
who either:
is setting or attempting to set
a face to face appointment for actions relating to that individual's real
estate or insurance business; or
is encouraging or attempting to
encourage the purchase or rental of, or investment in, property, goods, or
services, which cannot be completed, and for which payment or authorization of
payment is not required, until after a written or electronic agreement is
signed by the residential subscriber; or
until July 1, 2005, by or on
behalf of any entity over which the Federal Communications Commission or the
Illinois Commerce Commission has regulatory authority to the extent that,
subject to that authority, the entity is required to maintain a license,
permit, or certificate to sell or provide telecommunications service, as
defined in Section 13-203 of the Public Utilities Act
[220 ILCS 5/13-203]
,
while the entity is engaged in telephone solicitation for inter-exchange
telecommunications service, as defined in Section 13-205 of the Public
Utilities Act
[220 ILCS 5/13-205]
, or local exchange telecommunications
service, as defined in Section 13-204 of the Public Utilities Act
[220 ILCS
5/13-204]
or to the extent, subject to the regulatory authority of the
Federal Communications Commission, the entity is defined by Title 47, section
522(5) of the United States Code
(47 USC 522(5))
, or providers of
information services as defined by Title 47, section 153(20) of the United
States Code
(47 USC 153(20))
.
(Section 5 of the Act)