Phone Scam Prevention Act of 2014

To prevent caller ID spoofing, and for other purposes. 1. Short title This Act may be cited as the Phone Scam Prevention Act of 2014 2. Availability of whitelist services (a) In general Part I of title II of the Communications Act of 1934 ( 47 U.S.C. 201 et seq. 232. Availability of whitelist services (a) Definitions In this section— (1) the term voice service (2) the term exempt entity (A) the Federal Government, a State, a political subdivision of a State, or an agency thereof; and (B) any entity with respect to which the Commission determines that allowing calls that originate from that entity to connect directly with the voice service customer premises equipment (commonly referred to as CPE (3) the term whitelist (b) Requirement To offer whitelist service A provider of a voice service shall offer each subscriber the option to designate a whitelist, if technically feasible (as determined by the Commission on a periodic basis). (c) Treatment of nonapproved telephone numbers (1) In general If a subscriber elects to designate a whitelist under subsection (b), the provider of the voice service of the subscriber shall ensure that any call the provider receives for termination that is not associated with a telephone number on the whitelist of the subscriber or the telephone number of an exempt entity is processed according to preferences set by the subscriber with respect to the whitelist, including by limiting or disabling the ability of an incoming call to connect with the CPE of the subscriber. (2) Safe harbor Whitelist processing that, in accordance with the preferences of a subscriber, limits or disables connection with the CPE of a subscriber shall not be considered to be— (A) blocking traffic; or (B) an unjust or unreasonable practice under section 201 of the Communications Act of 1934 (47 U.S.C. 201). (d) Number of telephone numbers on whitelist free of charge (1) In general A provider of a voice service shall allow a subscriber (or a designated representative thereof) to designate not less than 10 telephone numbers to be on the whitelist under subsection (b), free of charge. (2) Telephone numbers of exempt entities The telephone number of an exempt entity shall not be considered to be on the whitelist of a subscriber for purposes of calculating the 10 telephone numbers that may be designated under paragraph (1). . (b) Effective date Section 232 of the Communications Act of 1934, as added by subsection (a), shall take effect on the date that is 2 years after the date of enactment of this Act. 3. Authentication of call origination Part I of title II of the Communications Act of 1934 ( 47 U.S.C. 201 et seq. 233. Authentication of call origination (a) Definition In this section, the term voice service (b) Development of authentication standards by Commission Not later than 5 years after the date of enactment of the Phone Scam Prevention Act of 2014 (1) a secure assurance of the origin of the call, including— (A) the calling party number; and (B) caller identification information for the call; or (2) notice that an assurance described in paragraph (1) is unavailable. (c) Adoption of authentication standards by entities Each provider of a voice service that is allocated telephone numbers from the portion of the North American Numbering Plan that pertains to the United States shall adopt the authentication standards developed under subsection (b). . 4. Expanding and clarifying prohibition on inaccurate caller id information (a) Communications from outside the United States Section 227(e)(1) of the Communications Act of 1934 ( 47 U.S.C. 227(e)(1) in connection with any telecommunications service or IP-enabled voice service or any person outside the United States if the recipient of the call is within the United States, in connection with any voice service (b) Coverage of text messages and other voice services Section 227(e)(8) of the Communications Act of 1934 ( 47 U.S.C. 227(e)(8) (1) in subparagraph (A), by striking telecommunications service or IP-enabled voice service voice service (including a text message sent using a text messaging service) (2) in the first sentence of subparagraph (B), by striking telecommunications service or IP-enabled voice service voice service (including a text message sent using a text messaging service) (3) by striking subparagraph (C) and inserting the following: (C) Text message The term text message (i) means a real-time or near real-time message consisting of text, images, sounds, or other information that is transmitted from or received by a device that is identified as the transmitting or receiving device by means of a telephone number; (ii) includes a short message service (commonly referred to as SMS EMS MMS (iii) does not include a real-time, 2-way voice or video communication. (D) Text messaging service The term text messaging service (E) Voice service The term voice service . (c) Rules of construction Nothing in this Act shall be construed to modify, limit, or otherwise affect— (1) the authority, as of the day before the date of enactment of this Act, of the Federal Communications Commission to interpret the term call (2) any rule or order adopted by the Federal Communications Commission in connection with— (A) the Telephone Consumer Protection Act of 1991 ( Public Law 102–243 (B) the CAN–SPAM Act of 2003 ( 15 U.S.C. 7701 et seq. (d) Regulations Not later than 18 months after the date of enactment of this Act, the Federal Communications Commission shall prescribe regulations to implement the amendments made by this section. (e) Effective date The amendments made by this section shall take effect on the date that is 6 months after the date on which the Federal Communications Commission prescribes regulations under subsection (d).

Summary: Phone Scam Prevention Act of 2014 - Amends the Communications Act of 1934 to require voice communications service providers to offer subscribers the option to designate a list of approved telephone numbers for which calls originating from those numbers are permitted to connect directly with the subscriber's telephone and other customer premises equipment. Requires providers to ensure that any call for termination that is not from a number on the subscriber's list is processed according to the subscriber's preferences, including by limiting or disabling the ability of an incoming call to connect with the subscriber's equipment. Exempts government and public interest calls from being subject to a subscriber's preferences. Requires the Federal Communications Commission (FCC) to develop authentication standards for providers to validate caller information so that subscribers may obtain secure assurances of a call's origin, including the calling party's number and identification. Extends the prohibition on the provision of inaccurate caller identification information to persons outside the United States if the recipient is within the United States. Expands the definition "caller identification information" to include text messages. Revises caller identification requirements to make standards applicable to voice communications using resources from the North American Numbering Plan (currently, the requirements apply to telecommunications or IP-enabled voice services).