Minnesota Statutes
Chapter 237 — Telecommunications
Section 237.665 — Prohibition Against Billing For Unauthorized Charges.

(a) A telephone company or telecommunications carrier providing local service shall not include on a customer's bill a charge for goods or services on behalf of a third-party service provider unless the third-party service provider has obtained the customer's prior express authorization to include such charges on the customer's bill.
(b) If a customer of a telephone company or telecommunications carrier notifies the telephone company or telecommunications carrier that an unauthorized charge from a third-party service provider has been included on the customer's bill, then the telephone company or telecommunications carrier shall remove the unauthorized charge. The telephone company or telecommunications carrier shall credit to the customer any amounts paid for the unauthorized charges that were billed by the telephone company or telecommunications carrier during the six months prior to the customer's complaint, unless the third-party service provider can produce within 14 calendar days of the complaint evidence to the customer and the telephone company or the telecommunications carrier of prior express authorization by the customer.
(c) A third-party service provider meets the prior express authorization requirements of this section only if it obtains or receives a customer's written authorization in the form of a letter of agency, a customer's oral authorization verified by an independent third party, or a copy of an email notice of verification as described in clause (3).
(1) If the third-party service provider obtains the customer's written authorization in the form of a letter of agency, it must be a separate or easily separable document. The sole purpose of the letter of agency shall be to authorize a charge for goods or services to appear on the customer's telephone bill. The letter of agency must be of sufficient size to be clearly legible and must contain clear and unambiguous language that contains separate statements for each good or service for which the customer is agreeing to be billed. The letter of agency must be signed and dated by the customer.
(2) If the customer's authorization is oral, the authorization must be verified by an independent third-party verifier. The verification is valid only if:
(i) the independent third party confirms the customer's identity with information unique to the customer unless the customer refuses, then that fact must be noted; and
(ii) the independent third party informs the customer that the customer is agreeing to be billed for goods or services that will appear as a charge on the customer's telephone bill.
(3) If a customer enters a contract via the Internet with a third-party service provider for goods or services which are charged to the bill issued by the customer's telephone company or telecommunications carrier providing local service, the third-party service provider must, within 48 hours of receiving the customer's authorization, send the customer, via email, a notice of verification confirming the authorization. The third-party service provider shall maintain a copy of the notice of verification for the duration of the contract as a record of the customer's express authorization to be charged for the goods or services on the customer's telephone bill for local service.
(d) For direct-dialed calls, where the call itself represents the service for which the charge is placed on a customer's local telephone bill, such as "900 number" services and "dial around" services, evidence that the call was placed from the number that is subject to the telephone bill shall be considered sufficient evidence of authorization for that call for billing authorization purposes established in this section. Nothing in this section shall be construed to change a telephone company's or telecommunication carrier's obligations or affect a telephone subscriber's rights under section 325F.692.
(e) This section does not apply to charges for collect calls.
(f) Nothing in this section restricts the right of a telephone company or telecommunications carrier to seek to recover from a third-party service provider unauthorized charges credited to the customer by the telephone company or telecommunications carrier.
2004 c 214 s 1

Structure Minnesota Statutes

Minnesota Statutes

Chapters 237 - 238 — Telecommunications

Chapter 237 — Telecommunications

Section 237.01 — Definitions.

Section 237.011 — Telecommunications Goals.

Section 237.012 — Broadband Goals.

Section 237.02 — General Authority Of Department And Commission; Definitions.

Section 237.025 — Competitive Market Regulation.

Section 237.03 — Scope Of Law.

Section 237.035 — Telecommunications Carrier Exemption.

Section 237.036 — Coin-operated Or Public Pay Telephones.

Section 237.04 — Wire Crossing Or Paralleling Utility Line; Rules.

Section 237.045 — Railroad Rights-of-way; Crossing Or Paralleling By Utilities.

Section 237.05 — Enforcement Authority.

Section 237.06 — Rates And Deposits.

Section 237.065 — Rate For School Or Purchasing Cooperative.

Section 237.066 — State Government Pricing Plans.

Section 237.067 — Establishment Exempt From Regulation.

Section 237.069 — Tracer; Harassing Telephone Call; Rules.

Section 237.07 — Filing Requirements.

Section 237.071 — Special Pricing.

Section 237.072 — Limitation On Rate Change.

Section 237.075 — Rate Change.

Section 237.076 — Settlement; Procedures.

Section 237.078 — Informal Review And Resolution Of Disputes.

Section 237.081 — Investigation.

Section 237.082 — Telecommunication Rate And Service Goals.

Section 237.09 — Discrimination Prohibited.

Section 237.10 — Uniform Rules, Classifications, Practices; Forms.

Section 237.101 — Electronic Billing.

Section 237.11 — Inspecting Records And Property; Reports Required.

Section 237.115 — Information Subject To Protective Order.

Section 237.12 — Service Connection Between Telephone Companies.

Section 237.121 — Prohibited Practices.

Section 237.131 — Intrastate Call Routing.

Section 237.132 — Registration Of Wholesale Transport Providers.

Section 237.14 — Rate For Service To Officer.

Section 237.15 — Investigation And Hearing; Authority Delegated.

Section 237.155 — Credit For Incorrect Directory Assistance.

Section 237.16 — Local Exchange Competition, Rules.

Section 237.162 — Public Right-of-way; Definitions.

Section 237.163 — Use And Regulation Of Public Right-of-way.

Section 237.164 — Universal Service Discount For School Or Library.

Section 237.17 — Extension Of Long-distance Line.

Section 237.19 — Municipal Telecommunications Services.

Section 237.20 — Condemnation: Notice, Compensation, Appeal.

Section 237.21 — Valuation Of Telephone Property.

Section 237.22 — Depreciation; Amortization.

Section 237.23 — Acquiring Property Of Another Company.

Section 237.231 — Sale Of Local Exchange Service.

Section 237.24 — Transcribed Copy Of Record, Expense.

Section 237.25 — Appeal From Decision Of Commission.

Section 237.26 — Order Final And Conclusive.

Section 237.27 — Attorney General To Compel Obedience.

Section 237.28 — Burden Of Proof.

Section 237.295 — Assessment Of Regulatory Expenses.

Section 237.30 — Telephone Investigation Fund; Appropriation.

Section 237.411 — Reduced Rate Regulation For Certain Business Customers.

Section 237.414 — Expanded Calling Areas; Transport Facilities; Terminations.

Section 237.435 — Annual Universal Service Funding Certification.

Section 237.46 — Gross Misdemeanor Violation.

Section 237.461 — Enforcement.

Section 237.49 — Combined Local Access Surcharge.

Section 237.491 — Combined Per Number Fee.

Section 237.50 — Definitions.

Section 237.51 — Telecommunications Access Minnesota Program Administration.

Section 237.52 — Telecommunications Access Minnesota Fund.

Section 237.53 — Telecommunications Devices And Interconnectivity Products.

Section 237.54 — Telecommunications Relay Services (trs).

Section 237.55 — Annual Report On Telecommunications Access.

Section 237.56 — Adequate Service Enforcement.

Section 237.57 — Definitions.

Section 237.59 — Classification Of Competitive Service; Hearing.

Section 237.60 — Discriminatory Practices; Service Costs.

Section 237.61 — Expedited Proceeding.

Section 237.626 — Promotion Activities.

Section 237.64 — Registration; Bond.

Section 237.66 — Disclosure Of Local Service Options.

Section 237.661 — Antislamming.

Section 237.662 — Notice And Disclosure Requirements Of Long-distance Providers.

Section 237.663 — Loading.

Section 237.665 — Prohibition Against Billing For Unauthorized Charges.

Section 237.681 — Private Shared Services.

Section 237.69 — Telephone Assistance Plan; Definitions.

Section 237.70 — Development Of Telephone Assistance Plan.

Section 237.701 — Telephone Assistance Fund; Appropriation.

Section 237.71 — Tap Rules.

Section 237.73 — Obtaining Service By Fraud; Injunction.

Section 237.74 — Regulation Of Telecommunications Carrier.

Section 237.75 — Class Service.

Section 237.76 — Purpose.

Section 237.761 — Alternative Regulation Plan; Service.

Section 237.762 — Alternative Regulation Plan Rate, Price.

Section 237.763 — Exemption From Earnings Regulation And Investigation.

Section 237.764 — Plan Adoption; Effect.

Section 237.765 — Quality Of Service.

Section 237.766 — Plan Duration And Extension.

Section 237.767 — Discontinuance Of Service.

Section 237.768 — Periodic Financial Report.

Section 237.769 — Rules Applicable.

Section 237.770 — Subsidization.

Section 237.771 — Discrimination.

Section 237.772 — Cost Study Methodology.

Section 237.773 — Alternative Regulation For Small Telephone Company.

Section 237.774 — Application Of Other Laws.

Section 237.775 — Existing Plan Not Affected.

Section 237.79 — Telephone Company Providing Cable Service.

Section 237.80 — Interexchange Telephone Service.

Section 237.81 — Scope.

Section 237.82 — Definitions; Call Location Information.

Section 237.83 — Disclosure Of Call Location Information; Emergency Situations.