,,ib ,union ,cal5d> ,no4 #eba #aah? ,,congress #b;d ,session ,h4 ,r4 #fabe ,report ,no4 #aah-fbc ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,octob] #cj1 #bjbc,mr4 ,valadao 7= himself & ,ms4 ,pett]s57 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,en]gy & ,comm]ce ,july #cj1 #bjbd,report$ ) an am5dm5t1 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union1 & ord]$ to be printed,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic,for text ( introduc$ bill1 see copy ( bill z introduc$ on ,octob] #cj1 #bjbc ,a ,,bill ,to require onl9e dat+ s]vice provid]s to provide fraud ban notifications to onl9e dat+ s]vice memb]s1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,onl9e ,dat+ ,safety ,act ( #bjbc4 #b4 ,onl9e dat+ safety 7a7 ,fraud ban notification 7#a7 ,9 g5]al ,an onl9e dat+ s]vice provid] %all provide to a memb] ( ! onl9e dat+ s]vice a fraud ban notification if ! memb] has receiv$ a message ?r\gh ! onl9e dat+ s]vice f a bann$ memb] ( ! onl9e dat+ s]vice4 7#b7 ,requir$ cont5ts ,a fraud ban notification "u p>agraph 7#a7 %all include ! foll[+3 7,a7 ,! us]name or o!r pr(ile id5tifi] ( ! bann$ memb]1 z well z ! mo/ rec5t "t :5 ! memb] to :om ! notification is be+ provid$ s5t or receiv$ a message ?r\gh ! onl9e dat+ s]vice to or f ! bann$ memb]4 7,b7 ,a /atem5t1 z applicable1 t ! bann$ memb] may h be5 us+ a false id5tity or attempt+ to defraud memb]s4 7,c7 ,a /atem5t t a memb] %\ld n s5d money or p]sonal f9ancial in=mation to ano!r memb]4 7,d7 ,an onl9e l9k to in=mation reg>d+ ways to avoid onl9e fraud or be+ defraud$ by a memb] ( an onl9e dat+ s]vice4 7,e7 ,contact in=mation to rea* ! cu/om] s]vice dep>tm5t ( ! onl9e dat+ s]vice provid]4 7#c7 ,mann] & tim+ 7,a7 ,mann] ,a fraud ban notification "u p>agraph 7#a7 %all be-- 7i7 cle> & conspicu\s2 & 7ii7 provid$ by email1 text message1 or o!r appropriate means ( communication cons5t$ to by ! memb]4 7,b7 ,tim+ 7i7 ,9 g5]al ,except z provid$ 9 clauses 7ii7 & 7iii71 an onl9e dat+ s]vice provid] %all provide a fraud ban notification "u p>agraph 7#a7 n lat] ?an #bd h\rs aft] ! fraud ban is initiat$ aga9/ ! bann$ memb]4 7ii7 ,delay bas$ on judgm5t ( provid] ,if1 9 ! judgm5t ( ! onl9e dat+ s]vice provid]1 ! circum/ances require a fraud ban notification "u p>agraph 7#a7 to be provid$ aft] ! #bd-;h\r p]iod describ$ 9 clause 7i71 ! onl9e dat+ s]vice provid] %all1 except z provid$ 9 clause 7iii71 provide ! notification n lat] ?an #c days aft] ! day on :i* ! fraud ban is initiat$ aga9/ ! bann$ memb]4 7iii7 ,delay ^u reque/ ( law en=cem5t (ficial ,if1 due to an ongo+ inve/igation1 a law en=cem5t (ficial reque/s an onl9e dat+ s]vice provid] to delay provid+ a fraud ban notification "u p>agraph 7#a7 beyond ! "t :5 ! notification is requir$ to be provid$ "u clause 7i7 or 7ii71 ! onl9e dat+ s]vice provid]-- 7,i7 may n provide ! notification be=e ! end ( ! p]iod ( delay 7includ+ any ext5sion ( su* p]iod7 reque/$ by ! law en=cem5t (ficial2 & 7,,ii7 %all provide ! notification n lat] ?an #c days aft] ! la/ day ( ! p]iod ( delay 7includ+ any ext5sion ( su* p]iod7 reque/$ by ! law en=cem5t (ficial4 7b7 ,en=cem5t by ,f$]al ,trade ,commission 7#a7 ,unfair or deceptive acts or practices ,a violation ( ?is section %all be treat$ z a violation ( a regulation "u section #ah7;a77#a77;,b7 ( ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #eg;a7a77#a77;,b77 reg>d+ unfair or deceptive acts or practices4 7#b7 ,p[]s ( ,commission ,! ,commission %all en=ce ?is section 9 ! same mann]1 by ! same means1 & ) ! same jurisdiction1 p[]s1 & duties z ?\gh all applicable t]ms & provisions ( ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #da et seq47 7 incorporat$ into & made a "p ( ?is section1 & any p]son :o violates ?is section %all be subject to ! p5alties & entitl$ to ! privileges & immunities provid$ 9 ! ,f$]al ,trade ,commission ,act4 7#c7 ,rule ( con/ruction ,no?+ 9 ?is section may be con/ru$ to limit ! au?ority ( ! ,commission "u any o!r provision ( law4 7c7 ,actions by ,/ates 7#a7 ,9 g5]al ,9 any case 9 :i* ! attorney g5]al ( a ,/ate1 or an (ficial or ag5cy ( a ,/ate1 has reason to believe t an int]e/ ( ! resid5ts ( su* ,/ate has be5 or is ?reat5$ or adv]sely affect$ by an act or practice 9 violation ( ?is section1 ! ,/ate1 z p>5s patriae1 may br+ a civil action on behalf ( ! resid5ts ( ! ,/ate 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates to obta9 appropriate relief4 7#b7 ,notice ,be=e fil+ an action "u ?is subsection1 ! attorney g5]al1 (ficial1 or ag5cy ( ! ,/ate involv$ %all provide to ! ,commission a writt5 notice ( su* action & a copy ( ! compla9t = su* action4 ,if ! attorney g5]al1 (ficial1 or ag5cy det]m9es t x is n feasible to provide ! notice describ$ 9 ?is p>agraph be=e ! fil+ ( ! action1 ! attorney g5]al1 (ficial1 or ag5cy %all provide writt5 notice ( ! action & a copy ( ! compla9t to ! ,commission imm$iately ^u ! fil+ ( ! action4 7#c7 ,au?ority ( ,f$]al ,trade ,commission 7,a7 ,9 g5]al ,on receiv+ notice "u p>agraph 7#b7 ( an action "u ?is subsection1 ! ,commission %all h ! "r-- 7i7 to int]v5e 9 ! action2 7ii7 ^u s int]v5+1 to be he>d on all matt]s aris+ !re92 & 7iii7 to file petitions = appeal4 7,b7 ,limitation on ,/ate action :ile ,f$]al action is p5d+ ,if ! ,commission or ! ,attorney ,g5]al ( ! ,unit$ ,/ates has in/itut$ a civil action = violation ( ?is section 7ref]r$ to 9 ?is subp>agraph z ! ,f$]al action71 no ,/ate attorney g5]al1 (ficial1 or ag5cy may br+ an action "u ?is subsection dur+ ! p5d5cy ( ! ,f$]al action aga9/ any def5dant nam$ 9 ! compla9t 9 ! ,f$]al action = any violation ( ?is section alleg$ 9 su* compla9t4 7#d7 ,rule ( con/ruction ,= purposes ( br++ a civil action "u ?is subsection1 no?+ 9 ?is section may be con/ru$ to prev5t an attorney g5]al1 (ficial1 or ag5cy ( a ,/ate f ex]cis+ ! p[]s conf]r$ on ! attorney g5]al1 (ficial1 or ag5cy by ! laws ( su* ,/ate to conduct inve/igations1 adm9i/] oa?s & affirmations1 or compel ! att5dance ( witnesses or ! production ( docum5t>y & o!r evid5ce4 7d7 ,"o national /&>d 7#a7 ,9 g5]al ,a ,/ate1 or political subdivision ( a ,/ate1 may n ma9ta91 en=ce1 prescribe1 or cont9ue 9 effect any law1 rule1 regulation1 requirem5t1 /&>d1 or o!r provision hav+ ! =ce & effect ( law ( ! ,/ate1 or political subdivision ( ! ,/ate1 t requires an onl9e dat+ s]vice provid] to notify1 prohibits an onl9e dat+ s]vice provid] f notify+1 or o!rwise affects ! mann] 9 :i* an onl9e dat+ s]vice provid] is requir$ or p]mitt$ to notify1 a memb] ( ! onl9e dat+ s]vice t ! memb] has receiv$ a message f or s5t a message to a bann$ memb] ?r\gh ! onl9e dat+ s]vice4 7#b7 ,rule ( con/ruction ,?is subsection may n be con/ru$ to preempt any law ( a ,/ate or political subdivision ( a ,/ate relat+ to contracts or torts4 7e7 ,def9itions ,9 ?is section3 7#a7 ,bann$ memb] ,! t]m bann$ memb] means a memb] ( an onl9e dat+ s]vice ^: acc\nt or pr(ile on ! onl9e dat+ s]vice is ! subject ( a fraud ban4 7#b7 ,commission ,! t]m ,commission means ! ,f$]al ,trade ,commission4 7#c7 ,fraud ban ,! t]m fraud ban means ! t]m9ation or susp5sion ( ! acc\nt or pr(ile ( a memb] ( an onl9e dat+ s]vice because1 9 ! judgm5t ( ! onl9e dat+ s]vice provid]1 !re is a significant risk ! memb] w attempt to obta9 money f ano!r memb] ?r\gh fraudul5t means4 7#d7 ,memb] ,! t]m memb] means an individual :o-- 7,a7 submits to an onl9e dat+ s]vice provid] ! in=mation requir$ by ! provid] to e/abli% an acc\nt or pr(ile on ! onl9e dat+ s]vice2 & 7,b7 is all[$ by ! provid] to e/abli% su* an acc\nt or pr(ile4 7#e7 ,onl9e dat+ s]vice ,! t]m onl9e dat+ s]vice means a s]vice t-- 7,a7 is provid$ ?r\gh a website or a mobile application2 & 7,b7 (f]s memb]s access to dat+ or romantic relation%ips ) o!r memb]s by arrang+ or facilitat+ ! social introduction ( memb]s4 7#f7 ,onl9e dat+ s]vice provid] ,! t]m onl9e dat+ s]vice provid] means a p]son engag$ 9 ! bus9ess ( (f]+ an onl9e dat+ s]vice4 7#g7 ,/ate ,! t]m ,/ate means ea* ,/ate ( ! ,unit$ ,/ates1 ! ,di/rict ( ,columbia1 ea* commonweal?1 t]ritory1 or possession ( ! ,unit$ ,/ates1 & ea* f$]ally recogniz$ ,indian ,tribe4 7f7 ,effective date ,?is section %all take effect on ! date t is #a ye> aft] ! date ( ! enactm5t ( ?is ,act4 ,july #cj1 #bjbd,report$ ) an am5dm5t1 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union1 & ord]$ to be pr9t$