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TCPA compliance

TCPA Compliance

What it governs.

Calls and text messages to mobile numbers. Consent must exist before the contact, not be inferred from it, and a revocation must be honoured in any reasonable manner the consumer chooses to express it.

47 U.S.C. § 227 · 47 C.F.R. § 64.1200 · 12 C.F.R. § 1006.6(e)

How consent works here.

A mobile number is callable only while it carries documented consent tied to that account. Consent status is recorded with its source and date, reviewed, and suppressed the moment anything contradicts it — a STOP message, a verbal request, or a report that we have the wrong person.

47 C.F.R. § 64.1200(a) · 12 C.F.R. § 1006.6(c)

How we identify ourselves.

Every number we call from is valid, active, callback-capable and traceable to us. We do not spoof or falsify caller identity, and numbers are registered with carrier-level caller ID where that is available.

47 C.F.R. § 64.1601(e) · 15 U.S.C. § 1692e(14)

Why we are strict about it.

TCPA exposure is per message, and the consumer who receives a call they did not consent to is usually the wrong person entirely. Getting consent right is the same work as not calling strangers.

Compliance

Call and Text Controls

ControlGoverning authorityStatus
Prior express consent verified before any call or text to a mobile number47 U.S.C. § 227(b) · 47 C.F.R. § 64.1200(a)System-enforced
Consent recorded with its source and date, and reviewed47 C.F.R. § 64.1200(a)(9)Documented
STOP and other opt-out keywords acted on immediately12 C.F.R. § 1006.6(e) · 47 C.F.R. § 64.1200(a)(9)(i)Immediate
Verbal opt-outs on a call carry the same effect as a written one12 C.F.R. § 1006.6(c)Scripted
Revocation honoured in any reasonable manner the consumer uses47 C.F.R. § 64.1200(a)(9)(i)System-enforced
Wrong-number reports suppress the number on receipt47 U.S.C. § 227 · 15 U.S.C. § 1692b(2)Immediate
Reassigned and disconnected numbers retired before dialing47 C.F.R. § 64.1200(a)(9)Pre-verified
No prerecorded or artificial-voice message without documented consent47 U.S.C. § 227(b)(1)(A)System-enforced
Calls only 8:00 a.m. to 9:00 p.m. in the consumer’s own time zone47 C.F.R. § 64.1200(c)(1) · 12 C.F.R. § 1006.6(b)(1)(i)System-enforced
Seven-in-seven call frequency limit, and the seven-day post-conversation rule12 C.F.R. § 1006.14(b)(2)(i)System-enforced
Caller identity accurate and traceable; no spoofing47 C.F.R. § 64.1601(e)Registered
Required disclosures on every call15 U.S.C. § 1692e(11) · 12 C.F.R. § 1006.18(e)Scripted
Calls recorded and scored, with audit trails per communicationState consent statutesAll calls
Consent records retained per our schedule and available for audit16 C.F.R. § 682.3Scheduled
Complaints routed to Compliance and answered inside the CFPB window12 U.S.C. § 5493(b)(3)Tracked to closure
State calling-time and consent requirements appliedState telemarketing and collection statutesPer matrix

Limits

What We Never Do

Call or text a mobile number without documented consent47 U.S.C. § 227(b)Never
Spoof, falsify or mask caller identity47 C.F.R. § 64.1601(e) · 15 U.S.C. § 1692e(14)Never
Use a prerecorded or artificial voice absent express consent47 U.S.C. § 227(b)(1)(A)Never
Continue contact after any revocation, however it was expressed47 C.F.R. § 64.1200(a)(9)(i)Never
Keep dialing a number reported as the wrong person15 U.S.C. § 1692b(2)Never
Require a consumer to use a particular form or wording to opt out12 C.F.R. § 1006.6(e)Never

If we called you and we should not have

Tell us and it stops. You can remove your number directly, ask where we obtained it, or report that we have reached the wrong person — and you do not have to use any particular form of words to do it. Every option is on our Consumer Rights page, or call 833-203-0445.

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