,,ii #aahth ,,congress #b;d ,session ,s4 #ddce ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,may #bc1 #bjbd,mr4 ,booker 7for himself and ,ms4 ,warren7 introduced the following bill2 which was read twice and referred to the ,committee on ,commerce1 ,science1 and ,transportation ,a ,,bill ,to limit and eliminate excessive1 hidden1 and unnecessary fees imposed on incarcerated individuals and their families1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,families ,over ,fees ,act of #bjbd4 #b4 ,protecting ,consumers ,against ,excessive and ,hidden ,fees 7a7 ,in general 7#a7 ,hidden fees ,a covered entity shall clearly and conspicuously display the total price 7inclusive of any mandatory fees7 of any good or service provided by the covered entity-- 7,a7 in each advertisement for the good or service to a consumer2 or 7,b7 whenever presenting the price of such good or service to a consumer4 7#b7 ,excessive fees 7,a7 ,in general ,a covered entity may not advertise or charge to a consumer any mandatory fees that are excessive with respect to any good or service provided by the covered entity4 7,b7 ,considerations ,in determining whether a mandatory fee advertised by or charged to a consumer by a covered entity is excessive1 the ,commission shall consider-- 7i7 whether the fee is reasonable and proportional to the cost of the good or service provided by the covered entity2 7ii7 the reason for which the covered entity charges such fee2 7iii7 the cost of a similar good or service provided to individuals who are not incarcerated2 and 7iv7 the degree of available consumer choice for the good or service1 including whether there are viable alternatives available that provide the consumer with the opportunity to avoid an excessive fee4 7#c7 ,early termination ,a covered entity may not advertise or charge to a consumer any mandatory fees that are excessive for the early termination of a contract for any good or service provided by the covered entity4 7#d7 ,refunds ,a covered entity shall-- 7,a7 clearly and conspicuously disclose any guarantee or refund policy prior to the completion of a transaction by a consumer2 and 7,b7 in the event of a request by a consumer for a refund1 provide to the consumer a refund in the amount of the total cost 7including any mandatory fees7 of the good or service provided by the covered entity or any good or service that is undelivered or defective4 7#e7 ,rule of construction ,nothing in this subsection shall apply to any-- 7,a7 tax1 duty1 or custom levied by any local1 ,state1 ,federal1 or other governmental entity2 or 7,b7 fee covering the cost of delivery of goods1 the amount of which is based upon the delivery method selected by the consumer1 so long as the covered entity discloses the amount of the delivery fee prior to accepting payment from the consumer4 7b7 ,enforcement 7#a7 ,enforcement by the ,commission 7,a7 ,unfair or deceptive acts or practices ,a violation of this section or a regulation promulgated thereunder shall be treated as a violation of a rule defining an unfair or deceptive act or practice under section #ah7;a77#a77;,b7 of the ,federal ,trade ,commission ,act 7#ae ,u4,s4,c4 #eg;a7a77#a77;,b774 7,b7 ,powers of the ,commission 7i7 ,in general ,the ,commission shall enforce this section in the same manner1 by the same means1 and with the same jurisdiction1 powers1 and duties as though all applicable terms and provisions of the ,federal ,trade ,commission ,act 7#ae ,u4,s4,c4 #da et seq47 were incorporated into and made a part of this section4 7ii7 ,privileges and immunities ,any person who violates this section or a regulation promulgated thereunder shall be subject to the penalties and entitled to the privileges and immunities provided in the ,federal ,trade ,commission ,act 7#ae ,u4,s4,c4 #da et seq474 7iii7 ,authority preserved ,nothing in this section shall be construed to limit the authority of the ,commission under any other provision of law4 7iv7 ,rulemaking ,the ,commission may promulgate in accordance with section #eec of title #e1 ,united ,states ,code1 such rules as may be necessary to carry out this section4 7,c7 ,notice to ,states ,whenever the ,commission has brought an action for a violation of this ,act and has reason to believe that the attorney general of a ,state1 ,territory1 or the ,district of ,columbia would be entitled to bring an action under this ,act based substantially on the same alleged violation1 the ,commission shall promptly give written notification thereof to such attorney general4 7#b7 ,enforcement by the ,states 7,a7 ,in general ,if the attorney general of a ,state has reason to believe that a covered entity has violated or is violating this section or a regulation promulgated thereunder that affects the residents of that ,state1 the ,state1 as parens patriae1 may bring a civil action in any appropriate district court of the ,united ,states1 to-- 7i7 enjoin any further violation by the covered entity2 7ii7 enforce compliance with this section or such regulation2 7iii7 obtain other remedies permitted under ,state law2 and 7iv7 obtain damages1 restitution1 or other compensation on behalf of residents of the ,state4 7,b7 ,notice ,the attorney general of a ,state shall provide prior written notice of any action under subparagraph 7,a7 to the ,commission and provide the ,commission with a copy of the complaint in the action1 except in any case in which such prior notice is not feasible1 in which case the attorney general shall serve such notice immediately upon instituting such action4 7,c7 ,intervention by the ,commission ,upon receiving notice under subparagraph 7,b71 the ,commission shall have the right-- 7i7 to intervene in the action2 7ii7 upon so intervening1 to be heard on all matters arising therein2 and 7iii7 to file petitions for appeal4 7,d7 ,limitation on ,state action while ,federal action is pending ,if the ,commission has instituted a civil action for a violation of this section or a regulation promulgated thereunder1 no ,state attorney general1 or official or agency of a ,state1 may bring a separate action under subparagraph 7,a7 during the pendency of that action against any defendant named in the complaint of the ,commission for any violation of this section or a regulation promulgated thereunder that is alleged in the complaint4 7,e7 ,venue2 service of process 7i7 ,venue ,any action brought under subparagraph 7,a7 may be brought in the district court of the ,united ,states that meets applicable requirements relating to venue under section #acia of title #bh1 ,united ,states ,code4 7ii7 ,service of process ,in an action brought under subparagraph 7,a71 process may be served in any district in which the defendant-- 7,i7 is an inhabitant2 or 7,,ii7 may be found4 7,f7 ,rule of construction ,for purposes of bringing a civil action under subparagraph 7,a71 nothing in this section shall be construed to prevent the chief law enforcement officer or official or agency of a ,state1 from exercising the powers conferred on such chief law enforcement officer or official or agency of a ,state1 by the laws of the ,state to conduct investigations1 administer oaths or affirmations1 or compel the attendance of witnesses or the production of documentary and other evidence4 7#c7 ,private right of action 7,a7 ,in general ,an individual who is injured by a violation of this ,act or any regulation promulgated thereunder may bring a civil action in a district court of the ,united ,states to-- 7i7 obtain damages1 restitution1 or other compensation2 7ii7 injunctive or declaratory relief2 7iii7 attorney's fees and litigation costs2 and 7iv7 any other relief the court deems proper4 7,b7 ,venue ,in a civil action brought under subparagraph 7,a71 the venue shall be-- 7i7 a ,federal judicial district in which the defendant is found1 is an inhabitant1 or transacts business2 or 7ii7 wherever venue is proper under section #acia of title #bh1 ,united ,states ,code4 7,c7 ,class actions ,an individual entitled to bring an action under this paragraph may bring such action as a representative or class action under rule #bc of the ,federal ,rules of ,civil ,procedure or any other provision of law4 7,d7 ,statute of limitations ,an action for a violation of this ,act may be commenced not later than the later of #d years after the date on which-- 7i7 the violation occurs2 or 7ii7 the violation is discovered or should have been discovered through exercise of reasonable diligence4 7,e7 ,no arbitration agreement or waiver ,no pre-dispute arbitration agreement or pre-dispute joint-action waiver shall be valid or enforceable with respect to a dispute arising under this ,act4 ,any determination as to the scope or manner of applicability of this section shall be made by a court1 rather than an arbitrator1 without regard to whether such agreement purports to delegate such determination to an arbitrator4 7,f7 ,rule of construction ,any rights provided under this subsection are in addition to1 and not in lieu of1 any other rights or remedies provided by ,state or ,federal law4 7c7 ,definitions ,in this section3 7#a7 ,commission ,the term ,commission means the ,federal ,trade ,commission4 7#b7 ,consumer ,the term consumer means-- 7,a7 an incarcerated individual who seeks or acquires1 by purchase or lease1 any goods or services from a covered entity for personal1 family1 or household purposes2 or 7,b7 an individual seeking or acquiring such goods or services from a covered entity for the benefit of or in relation to an incarcerated individual4 7#c7 ,correctional facility ,the term correctional facility means a jail1 prison1 immigration detention center1 juvenile detention center1 or other facility used to house individuals who are accused of1 convicted of1 sentenced for1 or adjudicated delinquent for1 violations of law or the terms and conditions of parole1 probation1 pretrial release1 or a diversionary program4 7#d7 ,covered entity ,the term covered entity means an entity that knowingly provides goods or services1 for compensation1 to consumers within a correctional facility or in connection to a consumer's release from a correctional facility4 7#e7 ,good ,the term good means any ware1 product1 commodity1 merchandise1 or article sold or offered for sale in or affecting interstate commerce4 7#f7 ,incarcerated individual ,the term incarcerated individual means an individual housed at a correctional facility4 7#g7 ,mandatory fee ,the term mandatory fee means-- 7,a7 any fee or surcharge that a consumer is required to pay to purchase or use a good or service2 or 7,b7 a fee or surcharge that is not reasonably avoidable by a consumer4 7#h7 ,pre-dispute arbitration agreement ,the term pre-dispute arbitration agreement means an agreement to arbitrate a dispute that has not yet arisen at the time of the making of the agreement4 7#i7 ,pre-dispute joint-action waiver ,the term pre-dispute joint-action waiver means an agreement1 whether or not part of a pre-dispute arbitration agreement1 that would prohibit or waive the right of any or all of the parties to the agreement to participate in a joint1 class1 or collective action in a judicial1 arbitral1 administrative1 or other forum1 concerning a dispute that has not yet arisen at the time of the making of the agreement4 7#aj7 ,service 7,a7 ,in general ,the term service means work or labor bought primarily for personal1 family1 or household purposes1 including-- 7i7 consumer financial services 7as defined in section #ajjb of the ,consumer ,financial ,protection ,act of #bjaj 7#ab ,u4,s4,c4 #edha772 and 7ii7 services furnished in connection with the sale of goods in or affecting interstate commerce4 7,b7 ,exclusions ,the term service shall not include3 7i7 any service described in section #bgf7;d7 of the ,communications ,act of #aicd 7#dg ,u4,s4,c4 #bgf7;d772 or 7ii7 market-dominant products offered by the ,united ,states ,postal ,service under subchapter ,i of chapter #cf of title #ci1 ,united ,states ,code4 7#aa7 ,state ,the term ,state means the #ej ,states1 the ,district of ,columbia1 and any territory or possession of the ,united ,states4 7#ab7 ,transaction ,the term transaction means an agreement between a consumer and a covered entity1 whether or not the agreement is a contract enforceable by action1 and includes the making of1 and the performance pursuant to1 such agreement4 7d7 ,severability ,if any provision of this section1 or the application of such provision to any person or circumstance1 is held to be unconstitutional1 the remainder of this section1 and the application of the provisions of such section to any person or circumstance1 shall not be affected4