美国2003年反电子垃圾邮件法案
Tr.
The enrolled (final) text of S. 877 as it was passed by the Senate
on November 25, 2003, and agreed to by the House of Representatives
on December 8, 2003, appears below.
参议院第877号议案已于2003年11月25日在参议院通过,并于2003年12月8日获得众议院同意,其全文如下。总统已于2003年12月16日签发该法案,该法案于2004年7月1日生效。其公法代码是108-187,在《美国成文法规大全》中是第117卷第2699页,在《美国法典》中是第15编第7701-77节和第18编第1037节。
One Hundred Eighth Congress
of the
United States of America
AT THE FIRST SESSION
美利坚合众国第一百零八届国会第一次会议
Begun and held at the City of Washington on Tuesday,
the seventh day of January, two thousand and three
会议于二00三年一月十七日(星期二)在华盛顿举行。
An Act
To regulate interstate commerce by imposing limitations and
penalties on the transmission of unsolicited commercial electronic
mail via the Internet.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
为规范州际贸易,限制和惩罚利用互联网滥发商业电子垃圾邮件(unsolicited
commercial electronic mail,UCE)行为,制定本法案。
该法案已由美利坚合众国参议院和众议院通过。
SECTION 1. SHORT TITLE.(第一节
This Act may be cited as the `Controlling the Assault of
Non-Solicited Pornography and Marketing Act of 2003', or the
`CAN-SPAM Act of 2003'.
引证该法案时,可用全称“2003年控制主动提供的色情和产品推销邮件骚扰法”,或简称“反垃圾邮件法”。
SEC. 2. CONGRESSIONAL FINDINGS AND
POLICY.(第二节
(a) FINDINGS- The Congress finds the following:
(1) Electronic mail has become an extremely important and popular
means of communication, relied on by millions of Americans on a
daily basis for personal and commercial purposes. Its low cost and
global reach make it extremely convenient and efficient, and offer
unique opportunities for the development and growth of frictionless
commerce.
(2) The convenience and efficiency of electronic mail are
threatened by the extremely rapid growth in the volume of
unsolicited commercial electronic mail. Unsolicited commercial
electronic mail is currently estimated to account for over half of
all electronic mail traffic, up from an estimated 7 percent in
2001, and the volume continues to rise. Most of these messages are
fraudulent or deceptive in one or more respects.
电子邮件的便利和高效受到急速增长的大量商业电子垃圾邮件的威胁。据估计,目前商业电子垃圾邮件在所有电子邮件的比例已由2001年的7%增长到一半以上,这一数字仍在继续上升。这些讯息中的大部分在某个方面或某些方面来说都具有欺诈性或欺骗性(fraudulent
or deceptive)。
(4) The receipt of a large number of unwanted messages also
decreases the convenience of electronic mail and creates a risk
that wanted electronic mail messages, both commercial and
noncommercial, will be lost, overlooked, or discarded amidst the
larger volume of unwanted messages, thus reducing the reliability
and usefulness of electronic mail to the recipient.
(5) Some commercial electronic mail contains material that many
recipients may consider vulgar or pornographic in nature.
(6) The growth in unsolicited commercial electronic mail imposes
significant monetary costs on providers of Internet access
services, businesses, and educational and nonprofit institutions
that carry and receive such mail, as there is a finite volume of
mail that such providers, businesses, and institutions can handle
without further investment in infrastructure.
(7) Many senders of unsolicited commercial electronic mail
purposefully disguise the source of such mail.
(8) Many senders of unsolicited commercial electronic mail
purposefully include misleading information in the messages'
subject lines in order to induce the recipients to view the
messages.
(9) While some senders of commercial electronic mail messages
provide simple and reliable ways for recipients to reject (or
`opt-out' of) receipt of commercial electronic mail from such
senders in the future, other senders provide no such `opt-out'
mechanism, or refuse to honor the requests of recipients not to
receive electronic mail from such senders in the future, or
both.
(10) Many senders of bulk unsolicited commercial electronic mail
use computer programs to gather large numbers of electronic mail
addresses on an automated basis from Internet websites or online
services where users must post their addresses in order to make
full use of the website or service.
(11) Many States have enacted legislation intended to regulate or
reduce unsolicited commercial electronic mail, but these statutes
impose different standards and requirements. As a result, they do
not appear to have been successful in addressing the problems
associated with unsolicited commercial electronic mail, in part
because, since an electronic mail address does not specify a
geographic location, it can be extremely difficult for law-abiding
businesses to know with which of these disparate statutes they are
required to comply.
(12) The problems associated with the rapid growth and abuse of
unsolicited commercial electronic mail cannot be solved by Federal
legislation alone. The development and adoption of technological
approaches and the pursuit of cooperative efforts with other
countries will be necessary as well.
(b) CONGRESSIONAL DETERMINATION OF PUBLIC POLICY- On the basis of
the findings in subsection (a), the Congress determines
that—
(1) there is a substantial government interest in regulation of
commercial electronic mail on a nationwide basis;
(2) senders of commercial electronic mail should not mislead
recipients as to the source or content of such mail; and
(3) recipients of commercial electronic mail have a right to
decline to receive additional commercial electronic mail from the
same source.
SEC. 3. DEFINITIONS.(第三节
In this Act:(本法中的)
(1) AFFIRMATIVE CONSENT- The term `affirmative consent', when used
with respect to a commercial electronic mail message, means
that—
(A) the recipient expressly consented to receive the message,
either in response to a clear and conspicuous request for such
consent or at the recipient's own initiative; and
(B) if the message is from a party other than the party to which
the recipient communicated such consent, the recipient was given
clear and conspicuous notice at the time the consent was
communicated that the recipient's electronic mail address could be
transferred to such other party for the purpose of initiating
commercial electronic mail messages.
(2) Commercial electronic mail message-
商业电子邮件讯息——
(A) IN GENERAL- The term `commercial electronic mail message' means
any electronic mail message the primary purpose of which is the
commercial advertisement or promotion of a commercial product or
service (including content on an Internet website operated for a
commercial purpose).
(B) TRANSACTIONAL OR RELATIONSHIP MESSAGES- The term `commercial
electronic mail message' does not include a transactional or
relationship message.
(C) REGULATIONS REGARDING PRIMARY PURPOSE- Not later than 12 months
after the date of the enactment of this Act, the Commission shall
issue regulations pursuant to section 13 defining the relevant
criteria to facilitate the determination of the primary purpose of
an electronic mail message.
(D) REFERENCE TO COMPANY OR WEBSITE- The inclusion of a reference
to a commercial entity or a link to the website of a commercial
entity in an electronic mail message does not, by itself, cause
such message to be treated as a commercial electronic mail message
for purposes of this Act if the contents or circumstances of the
message indicate a primary purpose other than commercial
advertisement or promotion of a commercial product or
service.
(3) COMMISSION- The term `Commission' means the Federal Trade
Commission.
(4) DOMAIN NAME- The term `domain name' means any alphanumeric
designation which is registered with or assigned by any domain name
registrar, domain name registry, or other domain name registration
authority as part of an electronic address on the Internet.
(5) ELECTRONIC MAIL ADDRESS- The term `electronic mail address'
means a destination, commonly expressed as a string of characters,
consisting of a unique user name or mailbox (commonly referred to
as the `local part') and a reference to an Internet domain
(commonly referred to as the `domain part'), whether or not
displayed, to which an electronic mail message can be sent or
delivered.
(6) ELECTRONIC MAIL MESSAGE- The term `electronic mail message'
means a message sent to a unique electronic mail address.
(7) FTC ACT- The term `FTC Act' means the Federal Trade Commission
Act (15 U.S.C. 41 et seq.).
(8) HEADER INFORMATION- The term `header information' means the
source, destination, and routing information attached to an
electronic mail message, including the originating domain name and
originating electronic mail address, and any other information that
appears in the line identifying, or purporting to identify, a
person initiating the message.
(9) INITIATE- The term `initiate', when used with respect to a
commercial electronic mail message, means to originate or transmit
such message or to procure the origination or transmission of such
message, but shall not include actions that constitute routine
conveyance of such message. For purposes of this paragraph, more
than one person may be considered to have initiated a
message.
(10) INTERNET- The term `Internet' has the meaning given that term
in the Internet Tax Freedom Act (47 U.S.C. 151 nt).
(11) INTERNET ACCESS SERVICE- The term `Internet access service'
has the meaning given that term in section 231(e)(4) of the
Communications Act of 1934 (47 U.S.C. 231(e)(4)).
(12) PROCURE- The term `procure', when used with respect to the
initiation of a commercial electronic mail message, means
intentionally to pay or provide other consideration to, or induce,
another person to initiate such a message on one's behalf.
(13) PROTECTED COMPUTER- The term `protected computer' has the
meaning given that term in section 1030(e)(2)(B) of title 18,
United States Code.
(14) RECIPIENT- The term `recipient', when used with respect to a
commercial electronic mail message, means an authorized user of the
electronic mail address to which the message was sent or delivered.
If a recipient of a commercial electronic mail message has one or
more electronic mail addresses in addition to the address to which
the message was sent or delivered, the recipient shall be treated
as a separate recipient with respect to each such address. If an
electronic mail address is reassigned to a new user, the new user
shall not be treated as a recipient of any commercial electronic
mail message sent or delivered to that address before it was
reassigned.
(15) ROUTINE CONVEYANCE- The term `routine conveyance' means the
transmission, routing, relaying, handling, or storing, through an
automatic technical process, of an electronic mail message for
which another person has identified the recipients or provided the
recipient addresses.
(16) SENDER-(发件人)
(A) IN GENERAL- Except as provided in subparagraph (B), the term
`sender', when used with respect to a commercial electronic mail
message, means a person who initiates such a message and whose
product, service, or Internet web site is advertised or promoted by
the message.
(B) SEPARATE LINES OF BUSINESS OR DIVISIONS- If an entity operates
through separate lines of business or divisions and holds itself
out to the recipient throughout the message as that particular line
of business or division rather than as the entity of which such
line of business or division is a part, then the line of business
or the division shall be treated as the sender of such message for
purposes of this Act.
(17) Transactional or relationship
message-(现有交易的讯息或关联的讯息)
(A) IN GENERAL- The term `transactional or relationship message'
means an electronic mail message the primary purpose of which
is—
(i) to facilitate, complete, or confirm a commercial transaction
that the recipient has previously agreed to enter into with the
sender;
(ii) to provide warranty information, product recall information,
or safety or security information with respect to a commercial
product or service used or purchased by the recipient;
(iii) to provide--(为了提供如下信息)
(I) notification concerning a change in the terms or features
of;
(II) notification of a change in the recipient's standing or status
with respect to; or
(III) at regular periodic intervals, account balance information or
other type of account statement with respect to, a subscription,
membership, account, loan, or comparable ongoing commercial
relationship involving the ongoing purchase or use by the recipient
of products or services offered by the sender;
(iv) to provide information directly related to an employment
relationship or related benefit plan in which the recipient is
currently involved, participating, or enrolled; or
(v) to deliver goods or services, including product updates or
upgrades, that the recipient is entitled to receive under the terms
of a transaction that the recipient has previously agreed to enter
into with the sender.
(B) MODIFICATION OF DEFINITION- The Commission by regulation
pursuant to section 13 may modify the definition in subparagraph
(A) to expand or contract the categories of messages that are
treated as transactional or relationship messages for purposes of
this Act to the extent that such modification is necessary to
accommodate changes in electronic mail technology or practices and
accomplish the purposes of this Act.
释义的修正——联邦商务委员会依据第13节可修正本条(A)款的释义以详述或覆盖依法案视为现有交易的讯息或关联讯息的种类,使得这些必要的修正适应电子邮件技术或实践的发展变化,从而完善本法案。
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