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Prepared by Copilevitz & Canter, LLC - (816) 472-9000 | This chart is not to be used as a substitute for legal counsel.

Caller Identification
Federal and State Regulations Regarding Caller Identification

 

Appicable to Calls by Non-profit Organizations

Applicable to Business to Business Calls

Applicable to Business to Consumer Calls

Statutory Citation

Federal

     

TCPA

 

x

x

47 C.F.R.§ 64.1601(e)

TSR

x1

 

x

16 C.F.R. 310.4(a)(7)

State

     

Alabama

 

 

x

§ 8-19C-5(b)

Arizona

 

x

x

§ 44-1278(B)(1)

Arkansas

x

x

x

x

x

§ 4-99-302

4-88-107(a)(11)

California

x

x

x

Pub. Util. § 2893

Colorado

   

x

§ 6-1-904(3)

Connecticut

   

x

§ 42-288a(d)

Florida

 

x

x

§ 501.616

Georgia

   

x

§ 46-5-27(g)(2)

Idaho

 

x

x

§ 48-1003(1)(f)

Illinois

 

x

x

§ 815 ILCS 413/15

Indiana

 

x

x

§ 24-5-12-25 (a)(1) & 2

Kansas

   

x

§ 50-670(c)

Kentucky

   

x

§ 367.46955(9)

Louisiana

   

x

§ 45:844.2(B)

La. Pub. Serv. Comm'n Gen'l Order, Docket No. R-27021 5(A)(16).

Maine

x

x

x

10 Me. Stat. § 1499-A

Massachusetts

   

x

Mass. Gen. Law. Ch. 159C § 4.

Michigan

 

x

x

x

484.125(2)(b)

445.111b(3)

Minnesota

   

x

325E.312(3)

Mississippi

   

x

77-3-723(2)

Missouri

   

x

§ 407.1104(2)

Montana

 

x

x

x

§ 30-14-1412(1)(f)

30-14-1604

Nevada

 

x

x

§ 598.0918(4)

New Hampshire

x

 

x

§ 359-E:5-a

New Jersey

   

x

§ 56:8-128(d)

New Mexico

x

 

x

§ 57-12-22(C)(2)

New York

   

x

§ 399-p;6-a

North Carolina

   

x

§ 75-102(i)

North Dakota

   

x

N.D. Code 51-28-08

Ohio

   

x

§ 4719.21(B)

Oklahoma

   

x

15 Ok. St. § 775A.4(A)(8)

Pennsylvania

   

x

73 P.S. §2245.1

Tennessee

x
(if call not made by a volunteer/member of the organization)

 

x

x

§47-18-1526 (c)(1)

§ 65-4-403

Texas

   

x

Bus. & Com. Code § 44.051

Utah

 
x

x

§ 13-25a-103 (6)

Virginia

   

x

§ 59.1.513

Wisconsin

   

x

Admin. Code § 127.83(2)(e)

Wyoming

   

x

§ 40-12-302(c)

Footnote
1 Although the Federal Trade Commission does not have jurisdiction over non-profit organizations, the FTC asserts, and a Maryland district court has held, that it has authority to apply provisions in the TSR, including blocking caller identification restrictions, to for-profit entities placing calls on behalf of non-profit organizations.

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