83 Ill. Adm. Code 735.100
Applicants for Service
Section 735
Section 735.100 Applicants
for Service
a) Where a company's tariff provides for various types of service
in an exchange, the applicant shall be advised of the one-party service with
the lowest basic monthly service charge and lowest monthly charge for leased
equipment or the lowest purchase price for company-marketed equipment for the
type of service (business or residential) requested.
b) As a part of the first bill rendered for utility service to a
new residential or single-line business customer, a company shall provide the
customer with a listing of all services and leased telephone equipment which
shall be provided to that customer, with an itemization of the monthly charges
applicable thereto. The first bill shall also show the lowest basic local
service charge available for the type of service supplied. If the customer
notifies the company within 20 days after receiving his/her first bill that the
customer does not desire to receive certain services or equipment, the company
will delete such services or equipment from the customer's account. The
customer shall be responsible for all monthly usage and installation charges
incurred for the use of such service and equipment. No company, however, shall
charge a record keeping or service ordering charge for such deletion or change.
c) A company shall establish a written procedure governing
requirements for establishment of credit.
d) A company shall provide a listing of acceptable credit
information, pursuant to its tariffs, to each applicant for service who is
required to furnish credit information. This listing shall indicate the order
of preference of this information, if any, and shall indicate what information
that particular applicant must furnish in order to obtain service.
e) Credit information
1) If an applicant for service is unable to provide satisfactory
credit information, the company may refuse to provide service unless the
applicant furnished a deposit, pursuant to Section 735.120.
2) For residential applicants for service, satisfactory credit
shall be based upon the following standards:
A) If the applicant has verifiable previous service with any
telephone company for at least twelve months and the payment record on the
account was satisfactory, the applicant would obtain service without a deposit.
B) If the applicant had not paid for the previous service, or the
previous service had been disconnected for nonpayment within the past twelve
months, the company may require a deposit prior to the connection of telephone
service.
C) If the applicant does not have verifiable service, or if the
applicant had previous service for less than one year, the applicant would be
requested to provide further credit information. The applicant would be
requested to provide proof of:
i) home ownership;
ii) employment of two years or more with the current employer;
iii) major oil company credit card;
iv) major credit card;
v) checking account;
vi) savings account;
vii) age of 50 years or more.
3) If the applicant is unable to provide affirmative responses to
two of these credit criteria in subsection (e)(2) above, the company may
request the applicant to furnish a deposit prior to the connection of telephone
service.
4) For business customers, each company shall submit to the
Commission a credit evaluation plan. In evaluating the company's credit
evaluation plan the Commission will take into consideration whether the plan
establishes reasonable criteria in relation to the risks the company might
expect to experience from business customers, whether the criteria can be
determined by objective, rather than subjective standards, and whether the
criteria do not unreasonably discriminate against any class or group of
commercial customers.
f) If a company finds that the applicant for service has failed
to pay for past due telephone service of the same class provided by any
telephone company, the company may refuse to provide service unless the
applicant, at the option of the company, pays any past due bill and/or
furnishes a deposit pursuant to Section 735.120. For purposes of this
subsection, a company may refuse to provide service if the applicant is liable
for a past due bill for telephone service pursuant to Section 15 of the Rights
of Married Persons Act [750 ILCS 65/15], unless the applicant, at the option of
the company, pays any past due bill and/or provides a deposit pursuant to
Section 735.120 and/or enters into a deferred payment agreement pursuant to
Section 735.80.
g) If verification of the applicant's credit is required, the
company shall provide service if the applicant furnishes advance payment of
both the applicable charges for connecting service and the estimated charges
for the first 30 days of service. If the verification of credit provides
unsatisfactory credit information, the applicant will be informed of the reason
or reasons, after which the company may refuse to provide or continue service
until the customer provides a deposit or guarantor, pursuant to Section 735.120.
If the applicant so requests, the company shall provide these reasons in
writing to the applicant.
h) When the company takes applications by telephone from third
parties or users who will not be the customers of the service, and the company
does not verify the third party or user application with the customer, the
company shall not be entitled to collect from the customer of the service if
the customer disclaims any responsibility for requesting the service within 20
days from the date of mailing of the first bill; provided, however, that users
will be responsible for paying for any message unit or toll charges which
accrue to the account.