Old | New | Differences | |
---|---|---|---|
1 | - | An Act | |
2 | - | ENROLLED HOUSE | |
3 | - | BILL NO. 3168 By: Phillips, McDugle, Roe, and | |
4 | - | West (Josh) of the House | |
1 | + | ||
2 | + | ||
3 | + | ENGR. S. A. TO ENGR. H. B. NO. 3168 Page 1 1 | |
4 | + | 2 | |
5 | + | 3 | |
6 | + | 4 | |
7 | + | 5 | |
8 | + | 6 | |
9 | + | 7 | |
10 | + | 8 | |
11 | + | 9 | |
12 | + | 10 | |
13 | + | 11 | |
14 | + | 12 | |
15 | + | 13 | |
16 | + | 14 | |
17 | + | 15 | |
18 | + | 16 | |
19 | + | 17 | |
20 | + | 18 | |
21 | + | 19 | |
22 | + | 20 | |
23 | + | 21 | |
24 | + | 22 | |
25 | + | 23 | |
26 | + | 24 | |
27 | + | ||
28 | + | ENGROSSED SENATE AMENDMENTS | |
29 | + | TO | |
30 | + | ENGROSSED HOUSE | |
31 | + | BILL NO. 3168 By: Phillips, McDugle, and Roe | |
32 | + | of the House | |
5 | 33 | ||
6 | 34 | and | |
7 | 35 | ||
8 | - | Coleman, Leewright, | |
9 | - | Bullard, and Stephens of | |
10 | - | the Senate | |
36 | + | Leewright of the Senate | |
11 | 37 | ||
38 | + | ||
39 | + | ||
40 | + | ||
41 | + | ||
42 | + | An Act relating to telephone solicitation; creating | |
43 | + | the Telephone Solicitation Act of 2022; defining | |
44 | + | terms; *** providing a rebuttable presumption for | |
45 | + | certain calls made to any area code in this state; | |
46 | + | prohibiting a *** certain commercial telephone | |
47 | + | solicitation phone calls; *** exempting certain | |
48 | + | persons; *** providing for codification; and | |
49 | + | providing an effective da te. | |
50 | + | ||
51 | + | ||
52 | + | ||
53 | + | ||
54 | + | AUTHOR: Add the following House Coauthor: West (Josh) | |
55 | + | ||
56 | + | AUTHOR: Remove as principal Senate author Leewright and substitute | |
57 | + | as principal Senate author Coleman. Retain Leewright as | |
58 | + | Senate coauthor. Add the following Senate Coa uthors: | |
59 | + | Bullard and Stephens | |
60 | + | ||
61 | + | AMENDMENT NO. 1. Page 2, lines 8 and 18, insert, after the word "a" | |
62 | + | and before the word "tele phonic", the word | |
63 | + | "commercial" | |
64 | + | ||
65 | + | AMENDMENT NO. 2. Page 2, line 21, insert, before the word | |
66 | + | "telephonic", the word "commercial" | |
67 | + | ||
68 | + | AMENDMENT NO. 3. Page 3, lines 4, 10, and 11, insert, after the | |
69 | + | word "a" and before the w ord "telephonic", the | |
70 | + | word "commercial" | |
71 | + | ||
72 | + | AMENDMENT NO. 4. Page 4, lines 4, 9, 10, 14, 17, and 21, insert, | |
73 | + | after the word "a" and before the word | |
74 | + | "telephonic", the word "commercial" | |
75 | + | ||
76 | + | ENGR. S. A. TO ENGR. H. B. NO. 3168 Page 2 1 | |
77 | + | 2 | |
78 | + | 3 | |
79 | + | 4 | |
80 | + | 5 | |
81 | + | 6 | |
82 | + | 7 | |
83 | + | 8 | |
84 | + | 9 | |
85 | + | 10 | |
86 | + | 11 | |
87 | + | 12 | |
88 | + | 13 | |
89 | + | 14 | |
90 | + | 15 | |
91 | + | 16 | |
92 | + | 17 | |
93 | + | 18 | |
94 | + | 19 | |
95 | + | 20 | |
96 | + | 21 | |
97 | + | 22 | |
98 | + | 23 | |
99 | + | 24 | |
100 | + | ||
101 | + | ||
102 | + | AMENDMENT NO. 5. Page 5, lines 1, 3, and 4, insert, after the word | |
103 | + | "a" and before the word "telephonic", the word | |
104 | + | "commercial" | |
105 | + | ||
106 | + | AMENDMENT NO. 6 Page 5, line 8, insert, before t he word | |
107 | + | "telephonic", the word "commercial" | |
108 | + | ||
109 | + | AMENDMENT NO. 7 Page 5, lines 9 and 11, insert, after the word "a" | |
110 | + | and before the word " telephonic", the word | |
111 | + | "commercial" | |
112 | + | ||
113 | + | Passed the Senate the 26th day of April, 2022. | |
114 | + | ||
115 | + | ||
116 | + | ||
117 | + | Presiding Officer of the Senate | |
118 | + | ||
119 | + | ||
120 | + | Passed the House of Representatives the ____ day of __________, | |
121 | + | 2022. | |
122 | + | ||
123 | + | ||
124 | + | ||
125 | + | Presiding Officer of the House | |
126 | + | of Representatives | |
127 | + | ||
128 | + | ENGR. H. B. NO. 3168 Page 1 1 | |
129 | + | 2 | |
130 | + | 3 | |
131 | + | 4 | |
132 | + | 5 | |
133 | + | 6 | |
134 | + | 7 | |
135 | + | 8 | |
136 | + | 9 | |
137 | + | 10 | |
138 | + | 11 | |
139 | + | 12 | |
140 | + | 13 | |
141 | + | 14 | |
142 | + | 15 | |
143 | + | 16 | |
144 | + | 17 | |
145 | + | 18 | |
146 | + | 19 | |
147 | + | 20 | |
148 | + | 21 | |
149 | + | 22 | |
150 | + | 23 | |
151 | + | 24 | |
152 | + | ||
153 | + | ENGROSSED HOUSE | |
154 | + | BILL NO. 3168 By: Phillips, McDugle, and Roe | |
155 | + | of the House | |
156 | + | ||
157 | + | and | |
158 | + | ||
159 | + | Leewright of the Senate | |
12 | 160 | ||
13 | 161 | ||
14 | 162 | ||
15 | 163 | ||
16 | 164 | ||
17 | 165 | An Act relating to telephone solicitation; creating | |
18 | 166 | the Telephone Solicitation Act of 2022; defining | |
19 | 167 | terms; prohibiting certain telephonic sales calls | |
20 | 168 | without the prior express written consent of the | |
21 | 169 | called party; prohibiting commercial telephone | |
22 | 170 | sellers or salespersons from using certain technology | |
23 | 171 | to conceal their true identity; providing a | |
24 | 172 | rebuttable presumption for certain call s made to any | |
25 | 173 | area code in this state; prohibiting a commercial | |
26 | 174 | telephone seller or salesperson from using automated | |
27 | 175 | dialing or recorded messages to make certain | |
28 | 176 | commercial telephone solicitation phone calls; | |
29 | 177 | providing the time frame during which a commercial | |
30 | 178 | telephone seller or salesperson may make commercial | |
31 | 179 | solicitation phone calls; prohibiting commercial | |
32 | 180 | telephone sellers or salespersons from making a | |
33 | 181 | specified number of commercial telephone solicitati on | |
34 | 182 | phone calls to a person over a specified tim e frame; | |
35 | 183 | exempting certain persons; providing a cause of | |
36 | 184 | action for aggrieved called parties; authorizing a | |
37 | 185 | court to increase an award for willful and knowing | |
38 | 186 | violations; providing for codification; and providing | |
39 | 187 | an effective date. | |
40 | 188 | ||
41 | 189 | ||
42 | 190 | ||
43 | 191 | ||
44 | - | SUBJECT: Telephone solicitation | |
45 | 192 | ||
46 | - | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: ENR. H. B. NO. 3168 Page 2 | |
47 | - | ||
193 | + | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: | |
48 | 194 | SECTION 1. NEW LAW A ne w section of law to be codified | |
49 | 195 | in the Oklahoma Statutes as Section 775C.1 of Title 15, unless there | |
50 | 196 | is created a duplication in numbering, reads as follo ws: | |
51 | 197 | ||
198 | + | ENGR. H. B. NO. 3168 Page 2 1 | |
199 | + | 2 | |
200 | + | 3 | |
201 | + | 4 | |
202 | + | 5 | |
203 | + | 6 | |
204 | + | 7 | |
205 | + | 8 | |
206 | + | 9 | |
207 | + | 10 | |
208 | + | 11 | |
209 | + | 12 | |
210 | + | 13 | |
211 | + | 14 | |
212 | + | 15 | |
213 | + | 16 | |
214 | + | 17 | |
215 | + | 18 | |
216 | + | 19 | |
217 | + | 20 | |
218 | + | 21 | |
219 | + | 22 | |
220 | + | 23 | |
221 | + | 24 | |
222 | + | ||
52 | 223 | This act shall be known and may be cited as the "Telephone | |
53 | 224 | Solicitation Act of 2022". | |
54 | - | ||
55 | 225 | SECTION 2. NEW LAW A new section of law to be codified | |
56 | 226 | in the Oklahoma Statutes as Secti on 775C.2 of Title 15, unless there | |
57 | 227 | is created a duplication in numbering, reads as follows: | |
58 | - | ||
59 | 228 | As used in the Telephone Solic itation Act of 2022: | |
60 | - | ||
61 | 229 | 1. "Called party" means a person who is the regular user of the | |
62 | - | telephone number that receives a commercial telephonic sales call; | |
63 | - | ||
230 | + | telephone number that receives a telephonic sal es call; | |
64 | 231 | 2. "Caller identification service " means a service that allows | |
65 | 232 | a telephone subscriber to have the telephone number and, where | |
66 | 233 | available, the name of the ca lling party transmitted | |
67 | 234 | contemporaneously with the telephone call and displayed on a device | |
68 | 235 | in or connected to the subscriber 's telephone; | |
69 | - | ||
70 | 236 | 3. "Prior express written consent" means a written agreement | |
71 | 237 | that: | |
238 | + | a. bears the signature of the called part y, | |
239 | + | b. clearly authorizes the person making or allowing the | |
240 | + | placement of a telephonic sales call by telephone | |
241 | + | call, text message, or voicemail transmissio n to | |
242 | + | deliver or cause to be delivered to the called party a | |
243 | + | telephonic sales call using an automated system for | |
244 | + | the selection or dialing of telephone numbers, the | |
245 | + | playing of a recorded message when a co nnection is | |
72 | 246 | ||
73 | - | a. bears the signature of the called part y, | |
247 | + | ENGR. H. B. NO. 3168 Page 3 1 | |
248 | + | 2 | |
249 | + | 3 | |
250 | + | 4 | |
251 | + | 5 | |
252 | + | 6 | |
253 | + | 7 | |
254 | + | 8 | |
255 | + | 9 | |
256 | + | 10 | |
257 | + | 11 | |
258 | + | 12 | |
259 | + | 13 | |
260 | + | 14 | |
261 | + | 15 | |
262 | + | 16 | |
263 | + | 17 | |
264 | + | 18 | |
265 | + | 19 | |
266 | + | 20 | |
267 | + | 21 | |
268 | + | 22 | |
269 | + | 23 | |
270 | + | 24 | |
74 | 271 | ||
75 | - | b. clearly authorizes the person making or allowing the | |
76 | - | placement of a commercial telephonic sales call by | |
77 | - | telephone call, text message, or voicemail | |
78 | - | transmission to deliver or caus e to be delivered to | |
79 | - | the called party a commercial telephonic sales call | |
80 | - | using an automated system for the selection or dialing | |
81 | - | of telephone numbers, the playing of a recorded | |
82 | - | message when a connection is completed to a number | |
83 | - | called, or the transmission of a prerecorded | |
84 | - | voicemail, | |
85 | - | ||
272 | + | completed to a number called, or the trans mission of a | |
273 | + | prerecorded voicemail, | |
86 | 274 | c. includes the telephone number to which the signatory | |
87 | - | authorizes a commercial telephonic sales call to be | |
88 | - | delivered, and | |
89 | - | ||
275 | + | authorizes a telephonic sales call to be delivered , | |
276 | + | and | |
90 | 277 | d. includes a clear and conspicuous disclosure informi ng | |
91 | - | the called party that: ENR. H. B. NO. 3168 Page 3 | |
92 | - | ||
278 | + | the called party that: | |
93 | 279 | (1) by executing the agreeme nt, the called party | |
94 | 280 | authorizes the person making or allowing the | |
95 | - | placement of a commercial telephonic sales call | |
96 | - | to deliver or cause to be delivered a commercial | |
97 | - | telephonic sales call to the called party using | |
98 | - | an automated system for the selection or dialing | |
99 | - | of telephone numbers or the pl aying of a recorded | |
100 | - | message when a connection is complete d to a | |
101 | - | number called, and | |
102 | - | ||
281 | + | placement of a telephonic sales call to deliver | |
282 | + | or cause to be delivered a telephonic sales call | |
283 | + | to the called party using an automated system for | |
284 | + | the selection or dialing of telephone numbe rs or | |
285 | + | the playing of a recorded message when a | |
286 | + | connection is complete d to a number called, and | |
103 | 287 | (2) he or she is not required to sign the written | |
104 | 288 | agreement directly or indirectly or to agree to | |
105 | 289 | enter into such an agreement as a condition of | |
106 | 290 | purchasing any property, goods, or services; and | |
107 | - | ||
108 | 291 | 4. "Signature" includes an electron ic or digital signature, to | |
109 | 292 | the extent that such form of signature is recognized as a valid | |
110 | 293 | signature under applicable federal law or state contract law. | |
111 | 294 | ||
295 | + | ENGR. H. B. NO. 3168 Page 4 1 | |
296 | + | 2 | |
297 | + | 3 | |
298 | + | 4 | |
299 | + | 5 | |
300 | + | 6 | |
301 | + | 7 | |
302 | + | 8 | |
303 | + | 9 | |
304 | + | 10 | |
305 | + | 11 | |
306 | + | 12 | |
307 | + | 13 | |
308 | + | 14 | |
309 | + | 15 | |
310 | + | 16 | |
311 | + | 17 | |
312 | + | 18 | |
313 | + | 19 | |
314 | + | 20 | |
315 | + | 21 | |
316 | + | 22 | |
317 | + | 23 | |
318 | + | 24 | |
319 | + | ||
112 | 320 | SECTION 3. NEW LAW A new sect ion of law to be codified | |
113 | 321 | in the Oklahoma Statute s as Section 775C.3 of Title 15, unless there | |
114 | 322 | is created a duplication in numbering, reads as follows: | |
323 | + | A. A person may not make or knowingly allow a telephonic sales | |
324 | + | call to be made if s uch call involves an automated system for the | |
325 | + | selection or dialing of telephone numbers or the playing of a | |
326 | + | recorded message when a connection is completed to a number called | |
327 | + | without the prior express written consent of the called party. | |
328 | + | B. It shall be unlawful for any perso n who makes a telephonic | |
329 | + | sales call or causes a t elephonic sales call to be made to fail to | |
330 | + | transmit or cause not to be transmitted the originating telephone | |
331 | + | number and, when made av ailable by the telephone solicitor's | |
332 | + | carrier, the name of the telephone solicitor to any caller | |
333 | + | identification service in u se by a recipient of a telephonic sales | |
334 | + | call. However, it is not a violation to substitute, for the name | |
335 | + | and telephone number used in or billed for making the call, the name | |
336 | + | of the seller on behalf of which a telephonic sales call is placed | |
337 | + | and the seller's customer service telephone number, which i s | |
338 | + | answered during regular business hours. If a telephone number is | |
339 | + | made available through a caller identification service as a result | |
340 | + | of a telephonic sales call, the solicitor must ensure that telephone | |
341 | + | number is capable of receiving telephone calls and must connect the | |
342 | + | original call recipient, upon calling such number, to the telephone | |
115 | 343 | ||
116 | - | A. A person may not make or knowingly allow a commercial | |
117 | - | telephonic sales call to be made if such call involves an automated | |
118 | - | system for the selection or dialing of telephone numbers or the | |
119 | - | playing of a recorded message when a connection is completed to a | |
120 | - | number called without the prior express written consent of the | |
121 | - | called party. | |
344 | + | ENGR. H. B. NO. 3168 Page 5 1 | |
345 | + | 2 | |
346 | + | 3 | |
347 | + | 4 | |
348 | + | 5 | |
349 | + | 6 | |
350 | + | 7 | |
351 | + | 8 | |
352 | + | 9 | |
353 | + | 10 | |
354 | + | 11 | |
355 | + | 12 | |
356 | + | 13 | |
357 | + | 14 | |
358 | + | 15 | |
359 | + | 16 | |
360 | + | 17 | |
361 | + | 18 | |
362 | + | 19 | |
363 | + | 20 | |
364 | + | 21 | |
365 | + | 22 | |
366 | + | 23 | |
367 | + | 24 | |
122 | 368 | ||
123 | - | B. It shall be unlawful for any perso n who makes a commercial | |
124 | - | telephonic sales call or causes a commercial telephonic sales call | |
125 | - | to be made to fail to transmit or cause not to be transmitted the | |
126 | - | originating telephone number and, when made av ailable by the | |
127 | - | telephone solicitor's carrier, the name of the telephone solicitor | |
128 | - | to any caller identification service in u se by a recipient of a | |
129 | - | commercial telephonic sales call . However, it is not a violation to | |
130 | - | substitute, for the name and telephone number used in or billed for | |
131 | - | making the call, the name of the seller on behalf of which a | |
132 | - | commercial telephonic sales call is placed and the seller's customer | |
133 | - | service telephone number, which i s answered during regular business | |
134 | - | hours. If a telephone number is made available through a caller | |
135 | - | identification service as a result of a commercial telephonic sales | |
136 | - | call, the solicitor must ensure that telephone number is capable of ENR. H. B. NO. 3168 Page 4 | |
137 | - | receiving telephone calls and must connect the original call | |
138 | - | recipient, upon calling such number, to the telephone soli citor or | |
139 | - | to the seller on behalf of which a commercial telephonic sales call | |
140 | - | was placed. | |
141 | - | ||
142 | - | C. It shall be unlawful for any person who makes a commercial | |
143 | - | telephonic sales call or causes a commercial telephonic sales call | |
144 | - | to be made to intentionally alter the voice of th e caller in an | |
145 | - | attempt to disguise or conceal the identity of the caller in order | |
146 | - | to defraud, confuse, or financially or otherwise injure the | |
147 | - | recipient of a commercial telephonic sales call or in orde r to | |
148 | - | obtain personal information from the recipient of a commercial | |
149 | - | telephonic sales call, which may be used in a fraudulent or unlawful | |
150 | - | manner. | |
151 | - | ||
152 | - | D. There is a rebuttable presumption that a commercial | |
153 | - | telephonic sales call made to any area code in this state is made to | |
154 | - | an Oklahoma resident or to a person in this state a t the time of the | |
155 | - | call. | |
156 | - | ||
369 | + | solicitor or to the seller on behalf of which a telephonic sales | |
370 | + | call was placed. | |
371 | + | C. It shall be unlawful for any person who m akes a telephonic | |
372 | + | sales call or causes a tele phonic sales call to be made to | |
373 | + | intentionally alter the voice of th e caller in an attempt to | |
374 | + | disguise or conceal the identity of the caller in order to defraud, | |
375 | + | confuse, or financially or otherwise injure the recipient of a | |
376 | + | telephonic sales call or in orde r to obtain personal information | |
377 | + | from the recipient of a telephonic sales call, which may be used in | |
378 | + | a fraudulent or unlawful manner. | |
379 | + | D. There is a rebuttable pr esumption that a telephonic sales | |
380 | + | call made to any area code in this state is made to a n Oklahoma | |
381 | + | resident or to a person in this state a t the time of the call. | |
157 | 382 | SECTION 4. NEW LAW A new section of law to be codif ied | |
158 | 383 | in the Oklahoma Statutes as Section 775C.4 of Title 15, unless there | |
159 | 384 | is created a duplication in numbering, rea ds as follows: | |
160 | - | ||
161 | 385 | A. A commercial telephone seller or salesperson may not make | |
162 | 386 | any of the following types of phone calls, including calls made | |
163 | 387 | through automated di aling or recorded messages: | |
164 | - | ||
165 | 388 | 1. A commercial telephone solicitation phone call before 8 a.m. | |
166 | 389 | or after 8 p.m. local time in the called person 's time zone; and | |
167 | - | ||
168 | 390 | 2. More than three comm ercial telephone solicitation phone | |
169 | 391 | calls from any number to a person over a twenty-four-hour period on | |
392 | + | ||
393 | + | ENGR. H. B. NO. 3168 Page 6 1 | |
394 | + | 2 | |
395 | + | 3 | |
396 | + | 4 | |
397 | + | 5 | |
398 | + | 6 | |
399 | + | 7 | |
400 | + | 8 | |
401 | + | 9 | |
402 | + | 10 | |
403 | + | 11 | |
404 | + | 12 | |
405 | + | 13 | |
406 | + | 14 | |
407 | + | 15 | |
408 | + | 16 | |
409 | + | 17 | |
410 | + | 18 | |
411 | + | 19 | |
412 | + | 20 | |
413 | + | 21 | |
414 | + | 22 | |
415 | + | 23 | |
416 | + | 24 | |
417 | + | ||
170 | 418 | the same subject matter or issue, regardless of the phone number | |
171 | 419 | used to make the call. | |
172 | - | ||
173 | 420 | B. A commercial telephone seller or salesperson making a | |
174 | 421 | commercial telephone solicitation call may not: | |
175 | - | ||
176 | 422 | 1. Intentionally act to prevent transmission of the telephone | |
177 | 423 | solicitor's name or telephone number to the party called when the | |
178 | 424 | equipment or service used by the telephone solicitor is capable of | |
179 | 425 | creating and transmitting the telephone solicitor's name or | |
180 | 426 | telephone number; or | |
181 | - | ENR. H. B. NO. 3168 Page 5 | |
182 | 427 | 2. Use technology that deliberately displays a different caller | |
183 | 428 | identification number than the number from where the call is | |
184 | 429 | originating to conceal the true identity of the caller. | |
185 | - | ||
186 | 430 | SECTION 5. NEW LAW A new section of law t o be codified | |
187 | 431 | in the Oklahoma Statutes as Section 775C.5 of Title 15, unless there | |
188 | 432 | is created a duplication in numbering, reads as follows : | |
189 | - | ||
190 | 433 | Exempt from this act are the following: | |
191 | - | ||
192 | 434 | 1. A person engaging in commercial telephone solicitation where | |
193 | 435 | the solicitation is an isolated transaction and not conducted in the | |
194 | 436 | course of a pattern of r epeated transactions of like nature; | |
195 | - | ||
196 | 437 | 2. A person soliciting for religious, charitable, political, or | |
197 | 438 | educational purposes. A person soliciting for other noncommercial | |
198 | 439 | purposes is exempt only if tha t person is soliciting for a nonprofit | |
199 | 440 | organization and if that organization is properly registered as such | |
441 | + | ||
442 | + | ENGR. H. B. NO. 3168 Page 7 1 | |
443 | + | 2 | |
444 | + | 3 | |
445 | + | 4 | |
446 | + | 5 | |
447 | + | 6 | |
448 | + | 7 | |
449 | + | 8 | |
450 | + | 9 | |
451 | + | 10 | |
452 | + | 11 | |
453 | + | 12 | |
454 | + | 13 | |
455 | + | 14 | |
456 | + | 15 | |
457 | + | 16 | |
458 | + | 17 | |
459 | + | 18 | |
460 | + | 19 | |
461 | + | 20 | |
462 | + | 21 | |
463 | + | 22 | |
464 | + | 23 | |
465 | + | 24 | |
466 | + | ||
200 | 467 | with the Secretary of State and is included within the exemption of | |
201 | 468 | Section 501(c)(3) or (6) of the Internal Revenue Code ; | |
202 | - | ||
203 | 469 | 3. A person who does not make the major sales presentation | |
204 | 470 | during the telephone sol icitation and who does not intend to, and | |
205 | 471 | does not actually, compl ete or obtain provisional acceptance of a | |
206 | 472 | sale during the telephone solicitation, but who makes the major | |
207 | 473 | sales presentation and co mpletes the sale at a later face-to-face | |
208 | 474 | meeting between the sell er and the prospective purchaser . However, | |
209 | 475 | if a seller, directly following a telephone solicitation, causes an | |
210 | 476 | individual whose primary purpose is to go to the prospective | |
211 | 477 | purchaser to collect the payment or deliver any item purchased, this | |
212 | 478 | exemption does not apply; | |
213 | - | ||
214 | 479 | 4. A licensed securities, commodities, or in vestment broker, | |
215 | 480 | dealer, or investment adviser when soliciting within the scope of | |
216 | 481 | his or her license, or a l icensed associated person of a securities, | |
217 | 482 | commodities, or investment broker, dealer, or investment adviser | |
218 | 483 | when soliciting within the scope of h is or her license. As used in | |
219 | 484 | this section, "licensed securities, commodities, or investment | |
220 | 485 | broker, dealer, or investment adviser" means a person subject to | |
221 | 486 | license or registration by the Securities and Exchange Commission, | |
222 | 487 | by the Financial Industry Regulatory Authority or other self - | |
223 | 488 | regulatory organization as defi ned by the Securities Exchange Act of | |
224 | 489 | 1934, 15 U.S.C., Section 78l, or by an official or agency of this | |
225 | 490 | state or of any state of the United States. As used in this | |
226 | - | section, "licensed associated person of a securities, commodities, ENR. H. B. NO. 3168 Page 6 | |
491 | + | ||
492 | + | ENGR. H. B. NO. 3168 Page 8 1 | |
493 | + | 2 | |
494 | + | 3 | |
495 | + | 4 | |
496 | + | 5 | |
497 | + | 6 | |
498 | + | 7 | |
499 | + | 8 | |
500 | + | 9 | |
501 | + | 10 | |
502 | + | 11 | |
503 | + | 12 | |
504 | + | 13 | |
505 | + | 14 | |
506 | + | 15 | |
507 | + | 16 | |
508 | + | 17 | |
509 | + | 18 | |
510 | + | 19 | |
511 | + | 20 | |
512 | + | 21 | |
513 | + | 22 | |
514 | + | 23 | |
515 | + | 24 | |
516 | + | ||
517 | + | section, "licensed associated person of a securities, commodities, | |
227 | 518 | or investment broker, de aler, or investment adviser " means an | |
228 | 519 | associated person registered or lice nsed by the Financial Industry | |
229 | 520 | Regulatory Authority or other self-regulatory organization as | |
230 | 521 | defined by the Securities Exchange Act of 1934, 15 U.S.C., Section | |
231 | 522 | 78l, or by an official or agency of this state or of any state of | |
232 | 523 | the United States; | |
233 | - | ||
234 | 524 | 5. A person primarily soliciting the sale of a newspaper of | |
235 | 525 | general circulation; | |
236 | - | ||
237 | 526 | 6. A book, video, or record club or contractual plan or | |
238 | 527 | arrangement: | |
239 | - | ||
240 | 528 | a. under which the seller provides the co nsumer with a | |
241 | 529 | form which the consumer may use to instruct the seller | |
242 | 530 | not to ship the offered merchandise, | |
243 | - | ||
244 | 531 | b. which is regulated by the Trade Regulation Rule | |
245 | 532 | regarding the Use of Negative Option Plans by Sellers | |
246 | 533 | in Commerce, and | |
247 | - | ||
248 | 534 | c. which provides for the s ale of books, records, or | |
249 | 535 | videos which are not co vered under subparagraph a or b | |
250 | 536 | of this paragraph, including continuity plans, | |
251 | 537 | subscription arrangements, standing-order | |
252 | 538 | arrangements, supplements, and series arrangements | |
253 | 539 | under which the seller periodically ships merchandise | |
540 | + | ||
541 | + | ENGR. H. B. NO. 3168 Page 9 1 | |
542 | + | 2 | |
543 | + | 3 | |
544 | + | 4 | |
545 | + | 5 | |
546 | + | 6 | |
547 | + | 7 | |
548 | + | 8 | |
549 | + | 9 | |
550 | + | 10 | |
551 | + | 11 | |
552 | + | 12 | |
553 | + | 13 | |
554 | + | 14 | |
555 | + | 15 | |
556 | + | 16 | |
557 | + | 17 | |
558 | + | 18 | |
559 | + | 19 | |
560 | + | 20 | |
561 | + | 21 | |
562 | + | 22 | |
563 | + | 23 | |
564 | + | 24 | |
565 | + | ||
254 | 566 | to a consumer who has consente d in advance to receive | |
255 | 567 | such merchandise on a periodic basis; | |
256 | - | ||
257 | 568 | 7. A supervised financial institution or parent, subsidiary, or | |
258 | 569 | affiliate thereof op erating within the scope of supervised activity. | |
259 | 570 | As used in this section, "supervised financial institution " means a | |
260 | 571 | commercial bank, trust company, savings and loan associ ation, mutual | |
261 | 572 | savings bank, credit union, industrial loan company, consumer | |
262 | 573 | finance lender, commercial finance lender, or insurer ; provided that | |
263 | 574 | the institution is subject to supervision by an official or agency | |
264 | 575 | of this state, of any state, or of the Unite d States. For the | |
265 | 576 | purposes of this exemption, "affiliate" means a person who direct ly, | |
266 | 577 | or indirectly through one or more intermediaries, contro ls or is | |
267 | 578 | controlled by, or is under common contro l with, a supervised | |
268 | 579 | financial institution; | |
269 | - | ||
270 | 580 | 8. Any licensed insurance broker, agent, customer | |
271 | - | representative, or solicitor when soliciting within the scope of his | |
581 | + | representative, or solicitor when soliciting within the scope of his | |
272 | 582 | or her license. As used in this section, "licensed insurance | |
273 | 583 | broker, agent, customer repres entative, or solicitor " means any | |
274 | 584 | insurance broker, agent, c ustomer representative, or solicitor | |
275 | 585 | licensed by an official or agency of this state or of any state of | |
276 | 586 | the United States; | |
277 | - | ||
278 | 587 | 9. A person soliciting the sale of services provided by a cable | |
279 | 588 | television system operating under authority of a franchise or | |
280 | 589 | permit; | |
281 | 590 | ||
591 | + | ENGR. H. B. NO. 3168 Page 10 1 | |
592 | + | 2 | |
593 | + | 3 | |
594 | + | 4 | |
595 | + | 5 | |
596 | + | 6 | |
597 | + | 7 | |
598 | + | 8 | |
599 | + | 9 | |
600 | + | 10 | |
601 | + | 11 | |
602 | + | 12 | |
603 | + | 13 | |
604 | + | 14 | |
605 | + | 15 | |
606 | + | 16 | |
607 | + | 17 | |
608 | + | 18 | |
609 | + | 19 | |
610 | + | 20 | |
611 | + | 21 | |
612 | + | 22 | |
613 | + | 23 | |
614 | + | 24 | |
615 | + | ||
282 | 616 | 10. A business-to-business sale where: | |
283 | - | ||
284 | 617 | a. the commercial telephone seller has been l awfully | |
285 | 618 | operating continuously for at least three (3) years | |
286 | 619 | under the same business name and has at least fifty | |
287 | 620 | percent (50%) of its dollar volume consisting of | |
288 | 621 | repeat sales to existing businesses , | |
289 | - | ||
290 | 622 | b. the purchaser business intends to resell or offer for | |
291 | 623 | purposes of advertisement or as a promotional item the | |
292 | 624 | property or goods purchased, or | |
293 | - | ||
294 | 625 | c. the purchaser business intends to use the pro perty or | |
295 | 626 | goods purchased in a recyclin g, reuse, | |
296 | 627 | remanufacturing, or manufacturing process ; | |
297 | - | ||
298 | 628 | 11. A person who solicits sales by periodicall y publishing and | |
299 | 629 | delivering a catalog of the seller's merchandise to prospective | |
300 | 630 | purchasers, if the catalog: | |
301 | - | ||
302 | 631 | a. contains a written description or illustrati on of each | |
303 | 632 | item offered for sale , | |
304 | - | ||
305 | 633 | b. includes the business address or home office address | |
306 | 634 | of the seller, | |
307 | - | ||
308 | 635 | c. includes at least twenty (20) pages of written | |
309 | 636 | material and illustrations and is dist ributed in more | |
310 | 637 | than one state, or | |
311 | - | ||
312 | 638 | d. has an annual circulation by mail ing of not less than | |
313 | 639 | one hundred fifty thousand (150,000); | |
314 | - | ENR. H. B. NO. 3168 Page 8 | |
640 | + | ||
641 | + | ENGR. H. B. NO. 3168 Page 11 1 | |
642 | + | 2 | |
643 | + | 3 | |
644 | + | 4 | |
645 | + | 5 | |
646 | + | 6 | |
647 | + | 7 | |
648 | + | 8 | |
649 | + | 9 | |
650 | + | 10 | |
651 | + | 11 | |
652 | + | 12 | |
653 | + | 13 | |
654 | + | 14 | |
655 | + | 15 | |
656 | + | 16 | |
657 | + | 17 | |
658 | + | 18 | |
659 | + | 19 | |
660 | + | 20 | |
661 | + | 21 | |
662 | + | 22 | |
663 | + | 23 | |
664 | + | 24 | |
665 | + | ||
315 | 666 | 12. A person who solicits contracts for the maintenance or | |
316 | 667 | repair of goods previously purchased from the person making the | |
317 | 668 | solicitation or on whose be half the solicitation is made; | |
318 | - | ||
319 | 669 | 13. A commercial telepho ne seller; | |
320 | - | ||
321 | 670 | 14. A telephone company subject to Title 17 of the Oklahoma | |
322 | 671 | Statutes, or affiliate thereof or its agents, or a | |
323 | 672 | telecommunications business that is regulated by the Oklahoma | |
324 | 673 | Corporation Commission, or a cellular telephone company licensed by | |
325 | 674 | the Federal Communications Commission or any of their authorized | |
326 | 675 | vendors or independent contractors or other bona fide radio | |
327 | 676 | telecommunication services provider. For the purposes of this | |
328 | 677 | exemption, "affiliate" means a person who directly, or indirectly | |
329 | 678 | through one or more intermediaries, controls or is controlled by, or | |
330 | 679 | is under common control with, a telepho ne company subject to Title | |
331 | 680 | 17 of the Oklahoma Statutes; | |
332 | - | ||
333 | 681 | 15. A person who is licensed pursuant to the Funeral Services | |
334 | 682 | Licensing Act in Title 59 of the Oklahoma Statutes and who is | |
335 | 683 | soliciting within the scope of the licen se; | |
336 | - | ||
337 | 684 | 16. An issuer or a subsidiary of an issuer that has a class of | |
338 | 685 | securities which is subject to Section 12 of the Securities Exchange | |
339 | 686 | Act of 1934, 15 U.S.C., Section 78l, and which is either registered | |
340 | 687 | or exempt from registration under subparagraph (a), subparagraph | |
341 | 688 | (b), subparagraph (c), subparagraph (e), subparagraph (f), | |
689 | + | ||
690 | + | ENGR. H. B. NO. 3168 Page 12 1 | |
691 | + | 2 | |
692 | + | 3 | |
693 | + | 4 | |
694 | + | 5 | |
695 | + | 6 | |
696 | + | 7 | |
697 | + | 8 | |
698 | + | 9 | |
699 | + | 10 | |
700 | + | 11 | |
701 | + | 12 | |
702 | + | 13 | |
703 | + | 14 | |
704 | + | 15 | |
705 | + | 16 | |
706 | + | 17 | |
707 | + | 18 | |
708 | + | 19 | |
709 | + | 20 | |
710 | + | 21 | |
711 | + | 22 | |
712 | + | 23 | |
713 | + | 24 | |
714 | + | ||
342 | 715 | subparagraph (g), or subparagraph (h) of subsection (G) of paragraph | |
343 | 716 | (2) of that section; | |
344 | - | ||
345 | 717 | 17. A business soliciting exclu sively the sale of telephone | |
346 | 718 | answering services; provided that the telephone answering services | |
347 | 719 | will be supplied by th e solicitor; | |
348 | - | ||
349 | 720 | 18. A person soliciting a transacti on regulated by the | |
350 | 721 | Commodity Futures Trading Commission if the person is registered or | |
351 | 722 | temporarily licensed for this activity with the Commodi ty Futures | |
352 | 723 | Trading Commission under the Com modity Exchange Act, 7 U.S.C., | |
353 | 724 | Section 1 et seq., and the registration or license has not expired | |
354 | 725 | or been suspended or revoked; | |
355 | - | ||
356 | 726 | 19. A person soliciting the sa le of food, food product, food | |
357 | 727 | ingredient, dietary ingredien t, dietary supplement, or beverage for | |
358 | - | human consumption, if the solicitation neither intends to result in, | |
728 | + | human consumption, if the solicitation neither intends to result in, | |
359 | 729 | or actually results in, a sale which costs the purchaser in excess | |
360 | 730 | of Five Hundred Dollars ($500.00); | |
361 | - | ||
362 | 731 | 20. A person soliciting business from prospective consumers who | |
363 | 732 | have an existing business relationship with or who have previously | |
364 | 733 | purchased from the bu siness enterprise for whi ch the solicitor is | |
365 | 734 | calling if the solicitor is operating under the same business | |
366 | 735 | enterprise; | |
367 | - | ||
368 | 736 | 21. A person who has been operating, for at least one (1) year, | |
369 | 737 | a retail business establishment under the same name as that used in | |
738 | + | ||
739 | + | ENGR. H. B. NO. 3168 Page 13 1 | |
740 | + | 2 | |
741 | + | 3 | |
742 | + | 4 | |
743 | + | 5 | |
744 | + | 6 | |
745 | + | 7 | |
746 | + | 8 | |
747 | + | 9 | |
748 | + | 10 | |
749 | + | 11 | |
750 | + | 12 | |
751 | + | 13 | |
752 | + | 14 | |
753 | + | 15 | |
754 | + | 16 | |
755 | + | 17 | |
756 | + | 18 | |
757 | + | 19 | |
758 | + | 20 | |
759 | + | 21 | |
760 | + | 22 | |
761 | + | 23 | |
762 | + | 24 | |
763 | + | ||
370 | 764 | connection with telemarketing and both of the following occur on a | |
371 | 765 | continuing basis: | |
372 | - | ||
373 | 766 | a. either products are displayed and offered for sale or | |
374 | 767 | services are offered for sale and provided at the | |
375 | 768 | business establishment, and | |
376 | - | ||
377 | 769 | b. a majority of the seller 's business involves the buyer | |
378 | 770 | obtaining such products or services at the seller 's | |
379 | 771 | location; | |
380 | - | ||
381 | 772 | 22. Any person who has been lawfully providing telemarketing | |
382 | 773 | sales services continuously for at least five (5) years under the | |
383 | 774 | same ownership and control and who derives seventy-five percent | |
384 | 775 | (75%) of its gross telemarketing sales revenues from contracts with | |
385 | 776 | persons exempted in this section; | |
386 | - | ||
387 | 777 | 23. A person licensed pursuant to The Oklahoma Real Estate | |
388 | 778 | License Code in Title 59 of the Oklahoma Statutes, soliciting within | |
389 | 779 | the scope of the license; | |
390 | - | ||
391 | 780 | 24. A publisher, or an agent of a publisher by written | |
392 | 781 | agreement, who solicits the sale of his or her periodical or | |
393 | 782 | magazine of general, paid circulation. The term "paid circulation" | |
394 | 783 | shall not include magazines that are only circulated as part of a | |
395 | 784 | membership package or that are given as a free gift or prize from | |
396 | 785 | the publisher or agent of the publisher by written agreement ; | |
397 | - | ||
398 | 786 | 25. A person who is licensed or certified to handle pesticides | |
399 | 787 | under Section 3-82 of Title 2 of the Oklahoma Statut es; and | |
400 | 788 | ||
789 | + | ENGR. H. B. NO. 3168 Page 14 1 | |
790 | + | 2 | |
791 | + | 3 | |
792 | + | 4 | |
793 | + | 5 | |
794 | + | 6 | |
795 | + | 7 | |
796 | + | 8 | |
797 | + | 9 | |
798 | + | 10 | |
799 | + | 11 | |
800 | + | 12 | |
801 | + | 13 | |
802 | + | 14 | |
803 | + | 15 | |
804 | + | 16 | |
805 | + | 17 | |
806 | + | 18 | |
807 | + | 19 | |
808 | + | 20 | |
809 | + | 21 | |
810 | + | 22 | |
811 | + | 23 | |
812 | + | 24 | |
813 | + | ||
401 | 814 | 26. A licensee, or an affiliate of a licensee, regulated under | |
402 | 815 | Title 6 of the Oklahoma Statutes. | |
403 | - | ENR. H. B. NO. 3168 Page 10 | |
404 | 816 | SECTION 6. NEW LAW A ne w section of law to be codified | |
405 | 817 | in the Oklahoma Statut es as Section 775C.6 of Title 15, unless there | |
406 | 818 | is created a duplication in numbering, reads as follows: | |
407 | - | ||
408 | 819 | A. A called party who is aggrieve d by a violation of this act | |
409 | 820 | may bring an action to: | |
410 | - | ||
411 | 821 | 1. Enjoin such violation; and | |
412 | - | ||
413 | 822 | 2. Recover actual damages or Five Hundred Dollars ($500.00), | |
414 | 823 | whichever is greater. | |
415 | - | ||
416 | 824 | B. If the court finds t hat the defendant willfully or knowingly | |
417 | 825 | violated this act or rules adopted pursuant to this act, the court | |
418 | 826 | may, in its discretion, increase the amount of the award to an | |
419 | 827 | amount equal to not more than three times the amount availab le under | |
420 | 828 | subsection A of this section. | |
829 | + | SECTION 7. This act shall become effective November 1, 2022. | |
421 | 830 | ||
422 | - | SECTION 7. This act shall become effective November 1, 2022. | |
423 | - | ENR. H. B. NO. 3168 Page 11 | |
831 | + | ENGR. H. B. NO. 3168 Page 15 1 | |
832 | + | 2 | |
833 | + | 3 | |
834 | + | 4 | |
835 | + | 5 | |
836 | + | 6 | |
837 | + | 7 | |
838 | + | 8 | |
839 | + | 9 | |
840 | + | 10 | |
841 | + | 11 | |
842 | + | 12 | |
843 | + | 13 | |
844 | + | 14 | |
845 | + | 15 | |
846 | + | 16 | |
847 | + | 17 | |
848 | + | 18 | |
849 | + | 19 | |
850 | + | 20 | |
851 | + | 21 | |
852 | + | 22 | |
853 | + | 23 | |
854 | + | 24 | |
424 | 855 | ||
425 | - | Passed the House of Representatives the | |
856 | + | Passed the House of Representatives the 14th day of March, 2022. | |
426 | 857 | ||
427 | 858 | ||
428 | 859 | ||
429 | 860 | ||
430 | 861 | Presiding Officer of the House | |
431 | 862 | of Representatives | |
432 | 863 | ||
433 | 864 | ||
434 | - | Passed the Senate the | |
865 | + | Passed the Senate the ___ day of _______ ___, 2022. | |
435 | 866 | ||
436 | 867 | ||
437 | 868 | ||
438 | 869 | ||
439 | 870 | Presiding Officer of the Senate | |
440 | 871 | ||
441 | - | ||
442 | - | ||
443 | - | OFFICE OF THE GOVERNOR | |
444 | - | Received by the Office of the Governor this ____________________ | |
445 | - | day of ___________________, 20_______, at _______ o'clock _______ M. | |
446 | - | By: _________________________________ | |
447 | - | Approved by the Governor of the State of Oklahoma this _____ ____ | |
448 | - | day of ___________________, 20_______, at _______ o'clock _______ M. | |
449 | - | ||
450 | - | ||
451 | - | _________________________________ | |
452 | - | Governor of the State of Oklahoma | |
453 | - | ||
454 | - | OFFICE OF THE SECRETARY OF STATE | |
455 | - | Received by the Office of the Secretary of State this __________ | |
456 | - | day of ___________________, 20_______, at _______ o'clock _______ M. | |
457 | - | By: _________________________________ |