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E-mail Marketing Compliance

E-mail Marketing Compliance

CAN-SPAM outlines what can and can’t be done with regard to e-mail marketing, and imposes requirements on the use of commercial e-mail including e-mails from non-profits organizations.

The Act prohibits sending a commercial e-mail without:

  • Conspicuous indication that the message is an advertisement or solicitation
  • Clear notice of the opportunity to decline to receive further commercial e-mail messages from the sender
  • A valid physical postal address of the sender

There are no restrictions against a company sending e-mail to existing customers or anyone who has inquired about its products or services. As long as you’ve followed the above three rules and obtained the e-mail address through legitimate means, you should be in the clear.

As far as what not to do, the Act specifies 4 “aggravated violations” which compound any penalties:

  • Address harvesting - the process of obtaining lists of e-mail addresses using various methods for use in bulk e-mail or other purposes usually grouped as spam.
  • Dictionary attacks -using software that opens a connection to the target mail server and then rapidly submits millions of random e-mail addresses.The software then records which addresses are "live" and adds the addresses to the spammer's list.
  • Automated creation of multiple e-mail accounts
  • Relaying or retransmitting through unauthorized access to a protected computer or network

In 2008, the following revisions and clarifications were added:

  • Liability may attach to any “person," meaning companies can also be held liable.
  • When a single e-mail has multiple contributors, they may designate a single sender (identified in the from-line of the email) whose physical address appears in the e-mail, and whose products or services are promoted in the message. The sole sender assumes all responsibility.
  • A physical address no longer needs to be included in every email, as long as an accurately registered P.O. or private mailbox is.
  • Making the opt-out process intentionally difficult is a violation.  You also run the risk of users marking your e-mail as spam, and you could eventually be blacklisted at the IP level.

If a recipient opts out, you have 10 days to stop sending them e-mails, and can only use the address for compliance purposes. The law also requires that the unsubscribe mechanism must be able to process opt-out requests for at least 30 days from the day the commercial e-mail was sent. Additionally, the legislation prohibits the sale or transfer of an e-mail address after an opt-out request.

It is not hard to follow all of the rules when you use Avallo's services. But if you try to do it yourself and have a problem, just know that the Act does not allow e-mail recipients to sue you or file class-action lawsuits, but allows enforcement by the FTC, State Attorneys General, Internet service providers and other federal agencies.