ORDER

IT IS ORDERED that:

This order is effective today.

Dated ______________, at San Francisco, California.

Appendix A

REVISED GENERAL ORDER 168,

MARKET RULES TO EMPOWER TELECOMMUNICATIONS CONSUMERS AND TO PREVENT FRAUD

GENERAL ORDER NO. ___

PUBLIC UTILITIES COMMISSION OF THE

STATE OF CALIFORNIA

Consumer Bill of Rights

Governing Telecommunications Services

Adopted _______; Effective _________

(Decision __________ in Rulemaking 00-02-004)

IT IS ORDERED that all Commission-regulated telecommunications service providers shall respect the consumer rights and freedom of choice provisions set forth in this General Order.

PART 1 - Consumer Bill of Rights and Freedom of Choice

Freedom of Choice:

Disclosure:

Privacy:

Public Participation and Enforcement:

Accurate Bills and Dispute Resolution:

Non-Discrimination:

Public Safety:

PART 2 - Consumer Protection and Public Safety Rules

These rules are applicable to telecommunications services subject to the Commission's jurisdiction offered by telecommunication service providers.

Compliance with these rules does not relieve service providers of other obligations they may have under their tariffs, other Commission general orders and decisions, FCC orders and federal or state statutes.

For services offered under the Universal Lifeline Telephone Service program, carriers shall also comply with the requirements set forth in General Order 153, Procedures for Administration of the Moore Universal Telephone Service Act, where they apply. The requirements of General Order 153 take precedence over these rules whenever there is a conflict between them.

The Commission intends to continue its policy of cooperating with law enforcement authorities to enforce consumer protection laws that prohibit misleading advertising and other unfair business practices.

These consumer rights and regulations shall not be interpreted to create a private right of action or form the predicate for a right of action under any other state or federal law. The standard to be applied in the construction and application of these rules is that of a reasonable consumer.

These rules do not limit any rights a consumer may have to pursue remedies for conduct that is not addressed by these rules or services not subject to the Commission's jurisdiction.

Rule 1: Consumer Affairs Branch Requests for Information

Rule 2: Employee Identification

Rule 3: Emergency Services 911 / E911

All carriers and voice service providers providing end-user access to the public switched telephone network shall, to the extent permitted by existing technology or facilities and in accordance with all applicable Federal Communications Commission orders, provide every residential telephone connection, and every wireless device technologically compatible with its system, with access to 911 emergency service regardless of whether an account has been established. No carrier shall terminate such access to 911 emergency service for non-payment of any delinquent account or indebtedness owed to the carrier.

PART 3 - Rules Governing Slamming Complaints

A. Purpose and Scope

The purpose of these rules is to establish carriers' and subscribers' rights and responsibilities, and the procedures both must follow, for addressing slamming complaints that involve California's regulated telecommunications carriers. Slamming is the unauthorized change of a subscriber's presubscribed carrier. These California-specific rules are designed to supplement and work in conjunction with corresponding rules issued by the Federal Communications Commission.

The California Public Utilities Commission is the primary adjudicator of both intrastate and interstate slamming complaints in California. A subscriber may request that the FCC rather than the Commission handle an interstate slamming complaint, in which case the FCC would apply its rules, and these rules would govern any related intrastate complaint. Where these rules differ from the FCC's slamming rules, the differences are in recognition of California-specific issues and are consistent with the FCC's mandate to the states.

Compliance with these rules does not relieve carriers of other obligations they may have under their tariffs, other Commission general orders and decisions, FCC orders, and state and federal statutes. Nor do these rules limit any rights a consumer may have.

The Commission intends to continue its policy of cooperating with law enforcement authorities to enforce consumer protection laws that prohibit misleading advertising and other unfair business practices. These rules do not preclude any civil action that may be available by law. The remedies the Commission may impose for violations of these rules are not intended to displace other remedies that may be imposed by the courts for violation of consumer protection laws.

These rules take precedence over any conflicting tariff provisions on file at the Commission. The remedies provided by these rules are in addition to any others available by law.

B. Definitions

Authorized Carrier: Any telecommunications carrier that submits a change, on behalf of a subscriber, in the subscriber's selection of a provider of telecommunications service with the subscriber's authorization verified in accordance with state and federal law.

Commission: California Public Utilities Commission, unless otherwise noted.

Consumer Affairs Branch (CAB): The Commission office where California consumers may complain about a utility service or billing problem they have not been able to resolve with the utility.

Days: Calendar days, unless otherwise noted.

Executing Carrier: Any telecommunications carrier that effects a request that a subscriber's telecommunications carrier be changed. A carrier may be treated as an executing carrier, however, if it is responsible for any unreasonable delays in the execution of carrier changes or for the execution of unauthorized carrier changes, including fraudulent authorizations.

FCC: Federal Communications Commission.

LATA: Local Access and Transport Area.

Submitting Carrier: Any telecommunications carrier that requests on the behalf of a subscriber that the subscriber's telecommunications carrier be changed and seeks to provide retail services to the end user subscriber. A carrier may be treated as a submitting carrier, however, if it is responsible for any unreasonable delays in the submission of carrier change requests or for the submission of unauthorized carrier change requests, including fraudulent authorizations.

Subscriber: Any one of the following:

Unauthorized Carrier: Any telecommunications carrier that submits a change, on behalf of the subscriber, in the subscriber's selection of a provider of telecommunications service but fails to obtain the subscriber's authorization verified in accordance with state and/or federal law.

Unauthorized Change: A change in a subscriber's selection of a provider of telecommunications service that was made without authorization verified in accordance with the verification procedures described in state and/or federal law.

C. Authorization and Verification of Orders for Telecommunications Services

Authorization and verification of orders for telecommunications services shall be done in accordance with applicable state and federal laws.

D. Carrier Liability for Slamming

E. Resolution of Unauthorized Changes in Preferred Carrier

F. Absolution Procedure Where the Subscriber Has Not Paid Charges

G. Reimbursement Procedures Where the Subscriber Has Paid Charges

[Comment: Nothing in these Part 3 rules is intended to prohibit a subscriber and an alleged unauthorized carrier from making mutually-agreeable arrangements for compensating the subscriber and restoring the service to the authorized carrier without the subscriber's having to file a complaint with CAB; provided, however, that the alleged unauthorized carrier must first have informed the subscriber of the 30-day absolution period and the subscriber's right to file such a complaint.]

H. Informal Complaints

The following procedures shall apply to informal complaints to the Commission alleging an unauthorized change of a subscriber's preferred carrier, as defined by Public Utilities Code § 2889.5 or the FCC's slamming rules.

PUBLIC UTILITIES COMMISSION

STATE OF CALIFORNIA

By Steve Larsen

Executive Director

Appendix B

Original G.O. 168 Bill of Rights Language

Appendix C

Bill of Rights Language from May 2 ACR

Freedom of Choice:

· Consumers have a right to select their services and vendors, and to have those choices respected by the industry.

· Consumers have a right to access the lawful content of their choice, including voice services, over their broadband Internet connection without interference from the broadband provider.

· Consumers have a right to select any voice service provider of their choice, including no voice services, separate from their broadband service provider.

· Consumers have the right to change voice service providers within the same local area and keep the same phone number.

Disclosure:

· Consumers have a right to receive clear and complete information about rates, terms and conditions for products and service plans they select, and to be charged only according to the rates, terms and conditions they have agreed to.

· Consumers have a right to receive clear and complete information about any limitations affecting the services they select, including limitations on bandwidth, applications or devices that may be used in connection with their service.

Privacy:

· Consumers have a right to personal privacy, to have protection from unauthorized use of their financial records and personal information, and to reject intrusive communications and technologies.

Public Participation and Enforcement:

· Consumers have a right to participate in public policy proceedings affecting their rights, to be informed of their rights and what agencies enforce those rights, and to have effective recourse if their rights are violated.

Accurate Bills and Redress:

· Consumers have a right to accurate and understandable bills for products and services they authorize, and to fair, prompt and courteous redress for resolving disputes and correcting errors.

Non-Discrimination:

· Consumers have the right to be treated equally to all other similarly-situated consumers, free from prejudice or discrimination.

Public Safety:

· Consumers have a right to maintain the safety and security of their person, property, and personal financial data.

· Consumers have a right to expect that providers of voice services utilizing numbers from the North American Numbering Plan and connecting to the Public Switched Telephone Network will offer reliable connections to E911 emergency services and Public Safety Answering Points, and to clear and complete disclosure of any limitations on access to 911 emergency services through the use of those services.

Appendix D

PREEXISTING STATUTES AND REGULATIONS

ADDRESSING PART 1 RIGHTS AND PRINCIPLES167

FREEDOM OF CHOICE

CURRENT STATUTES & REGULATIONS IMPLEMENTING THESE RIGHTS:

FEDERAL

Statutes

Cite

Topic

47 USC § 228(c)(5)

requires local carrier to offer option to block access to pay-per-call services

47 USC §258(a)

prohibits unauthorized change of subscriber's carrier selection.

Regulations

47 CFR § 64.1120

authorization and verification of orders for telecom services.

CALIFORNIA

Statutes

Cite

Topic

PU Code § 728.4

option for directory listing.

PU Code § 2884(a)

option to block 900/976 service.

PU Code § 2889.3(a)

notice of withdrawal from providing interexchange services and transfer of customers.

PU Code § 2889.4(a)

requires LEC to offer option to block pay-per-use features.

PU Code § 2889.5(a)

prohibits unauthorized change of subscriber's carrier selection.

PU Code § 2890(a)

prohibits unauthorized charges on bill.

PU Code § 2893(a)

option to block Caller ID

PU Code § 2896(a)

requires customer service to provide sufficient information about services for customer to make informed choice

Regulations

Cite

Topic

G.O. 133-B, § 2.1

establishes uniform reporting levels of service for installation, maintenance, and quality of telephone service.

D. 95-07-054,

App B. §3, Rule 15

requires CLECs to offer option to block 900/976 service.

D. 96-04-049,

Att. Rule 5

requires CLEC to offer blocking options for Caller ID at no charge

D. 98-08-031,

App A Rule 3(b)

prohibits detariffed NDIECs from re-establishing service without express consent.

D. 00-03-020,

O.P. 7

service provider change requests expire 90 days after customer authorization

D. 01-07-030,

App. A, §§ A-D

authorizations required for billing telephone company to place non-communications charges on phone bills.

D. 02-01-038,

App. § 3, ¶¶ 1 and 2

requires notice to affected customers of right to select another utility 30 days before proposed transfer of customers

Same,

§ 3, ¶¶ 1 and 3

requires notice to affected customers of right to select another utility 25 days before effective date of withdrawal of service

DISCLOSURE

CURRENT STATUTES & REGULATIONS IMPLEMENTING THESE RIGHTS:

FEDERAL

Statutes

Cite

Topic

15 USC § 45(a)(1)

Prohibits unfair or deceptive acts or practices in or affecting commerce

15 USC § 6102(a)

Prohibits deceptive telemarketing acts or practices

47 USC § 228(d)(2)

requires toll free number to inform and to respond to subscribers about pay-per-call services

Regulations

47 CFR § 64.1603

requires notice to subscribers about Caller ID

16 CFR § 310.1 et seq.

Telemarketing Sales Rules

CALIFORNIA

Statutes

Cite

Topic

B&P Code § 17500

Prohibits untrue, misleading, and fraudulent statements in advertising.

B&P Code § 17538.9(b),

(1)-(5), (9), (11), (13)

prepaid cards & services: required disclosures in advertising, on cards, at point of sale, at point of use.

Civ. Code § 1799.202(a)

duty to provide consumer contract.

PU Code § 8

required notices must be in writing, in English, unless otherwise provided.

PU Code § 489(a)

requires carriers to print tariffs and keep open for public inspection

PU Code § 489(b)

duty to inform prospective subscribers and subscribers (1) of basic services available to class, and (2) about ULTS.

 

Cite

Topic

PU Code § 491

requires proposed tariff rate/rule changes to be kept open for public inspection; prohibits tariff change from taking effect except after 30 days notice, unless CPUC orders otherwise.

PU Code § 729.5

duty to provide prior notice of more than10% rate increase

PU Code § 742(b)

requires publication in directory of payphone rules

PU Code § 742.3

requires surcharge notice at payphones

PU Code § 786 (a), (b)

requires annual notice to residential subscribers of residential services offered and public telephone policies.

PU Code § 788 (b)

requires LECs to provide annual notice to residential subscribers of inside wiring duties and procedures

PU Code § 876

duty to inform subscribers about ULTS

PU Code § 2889.3

notice of withdrawal from providing interexchange services and transfer of customers.

PU Code § 2889.5(a),

(4), (5)(B), & (6)

duty to provide written confirmation of change in service provider

PU Code § 2889.6(a) and (b)

requires LECs to inform customers annually and in directory of emergency situations affecting the network.

PU Code § 2889.9(a)

duty to truthfully represent affiliation with carrier

PU Code § 2890(b)

content & format standards for written orders and solicitations

PU Code § 2896(a)

duty to provide sufficient information to make informed choice

Regulations

Cite

Topic

G.O. 96-A,

3rd Interim Opinion,

D. 05-01-032,

App. , § 3.4, ¶ 2

requires utility, after filing an advice letter, to provide a copy to anyone so requesting.

G.O. 133-B, § 1.4

requires service quality reports be kept open for public inspection

G.O. 153, Rule 4.1

requires LECs to inform new residential customers about the availability of ULTS

D. 92-11-062, Att. 1

O. P. 7(a), (c), (g)

requires SBC and VZ to notify customers of Caller ID and blocking options

Same, O.P. 7(i)

requires SBC and VZ to maintain 24 hr. toll free number for information about Caller ID and blocking

D. 95-07-054,

App. B, § 3, Rule 1

requires CLECs to provide on request:

    · carrier identification number;

    · carrier phone number and address for billing and service inquiries;

    · CPUC telephone number;

    · copy of consumer protection regulations.

Same, Rule 2

requires CLECs to inform prospective customers:

    · about ULTS.

    · prior to agreement, of all charges for services and other charges on first bill.

requires CLECs to provide new customers:

      · confirmation of services ordered and charges, within 10 days, in language of sale.

      · all material terms and conditions affecting what customer pays for services within 10 days of initiating service

Same, Rule 3(A)

Required content and notices on CLEC bills

Same, Rule 3(B)

Required notice for CLEC deposit receipts

 

Cite

Topic

D. 95-07-054,

App. B, § 3,

Rule 6(A)(1)

requires CLEC to provide:

    · rates, terms and conditions on request to current or potential customer.

    · 30 day prior notice of major rate increases.

    · notice of changes to terms and conditions.

Same, Rule 6(B)(2)

requires CLEC to provide:

    · 7 days prior notice of termination for nonpayment

    · disconnect notice with specified content

Same, Rule 6(C)

requires CLEC to notify customer of change in ownership or identity

Same, Rule 6(D)

standards for CLEC notices: legible, 10 point font, date of mailing is date of presentation.

Same, Rule 10(A)

requires CLEC to provide notice prior to discontinuing service for nonpayment.

Same, Rule 11(A)

LEC and CLEC solicitations required to include current rates, terms and conditions, must be legible and min. 10 point font.

D. 96-04-049,

Att., Rule 2

requires CLEC to notify prospective customers about caller ID and blocking options

Same, Rule 10(a)

requires CLEC to provide new customer with written confirmation of blocking option selected and right to change option

Same, Rule 10(b)

requires CLEC to provide annual notice to customers about Caller ID and blocking options

Same, Rule 12

requires CLEC to maintain 24 hr. toll free number for information about Caller ID and blocking options

Regulations

Cite

Topic

D. 01-07-026,

App., § 2.1

requires utility with intrastate revenues exceeding $10 million, to publish its tariff(s) on web, accessible at no charge to the public

Same, § 2.2

requires utility to maintain a toll-free number for inquiries regarding tariffs and to print the number on bills

Same, § 3

requires utility that offers choice of rate plans, optional features, or alternative means to select a service, to disclose choices and means of selection.

Same, § 3

requires representations in advertising or otherwise about tariffed services to be consistent with terms and conditions in tariff.

D. 01-09-058,

O.P. 1

requires SBC to make specific disclosures about Caller ID blocking options

Same, O.P. 4

requires SBC to disclose to its inside wire customers landlord's responsibility

Same, O.P. 6

requires SBC to place description of optional services & optional service packages, with prices, in directories

Same, O.P.8

requires SBC service representatives handling inbound customer service calls to describe lowest-priced option for purchasing the requested services.

D.02-01-038,

App. § 3, ¶¶ 1 and 2

requires notice to affected customers 30 days before proposed transfer of customers; prescribes notice content.

Same,

§ 3, ¶¶ 1 and 3

requires notice to affected customers 25 days before effective date of withdrawal of service; prescribes notice content.

Same,

§ 3, ¶¶ 1 and 4

requires notice to affected customers of advice letter requesting higher rate /more restrictive term 25 days before effective date; prescribes notice content.

PRIVACY

CURRENT STATUTES & REGULATIONS IMPLEMENTING THIS RIGHT:

FEDERAL

Statutes

Cite

Topic

47 USC § 222(a)

requires carriers to protect confidentiality of customer proprietary information

47 USC § 222(c)

prerequisites for disclosure of individually identifiable customer proprietary network information

47 USC § 227

Telephone Consumer Protection Act: protections against telephone solicitations and unsolicited advertising

Regulations

47 CFR § 64.1601(b), (c)

requires carrier using SS7 to abide by calling party request not to pass Caller ID and to impose no charge

47 CFR § 64.1601(e)

requires telemarketers to transmit Caller ID

47 CFR § 64.1602(a)

restricts use of subscriber information provided pursuant to ANI

47 CFR § 64.2003

et seq.

CPNI rules

16 CFR § 310.4(b)(1)

National Do Not Call Registry

CALIFORNIA

Statutes

Cite

Topic

B&P Code § 17590

California Do Not Call Registry

Civ. Code § 1798.82

liability for unauthorized disclosure of personal information

PU Code § 588(a)

release of customer information to law enforcement; subpoena required for release of customer usage

Statutes

Cite

Topic

PU Code § 2891

requires residential customer's written consent for release of personal information

PU Code § 2891.1(b)

requires mobile provider to get express prior consent to include subscriber number in a subscriber list/directory

PU Code § 2891.1(a)

prohibits including unlisted number in residential subscriber list sold/licensed

PU Code § 2893(a)

requires carriers to allow caller to block Caller ID at no charge

PU Code § 2894.10

requires LEC to provide residential customers directory and annual notice of privacy rights with respect to telemarketing

Regulations

G.O 107-B, Part II

A. 4

prohibits monitoring or recording of telephone conversations except in specified circumstances

D. 91-05-018

sets requirements for ILECs to establish customer creditworthiness; requires that customers be permitted to refuse to provide social security numbers

D. 92-11-062, Att. 1

O. P. 6

requires SBC and VZ to offer blocking options for Caller ID free of charge and to process change orders expeditiously

Same, O.P. 7(i)

requires SBC and VZ to maintain 24 hr. toll free number for information about Caller ID and blocking

D. 95-07-054,

App. B, § 3, Rule 4(A)

prohibits CLEC from denying credit to customer for failure to provide social security number

Regulations

Cite

Topic

D. 96-04-049,

Att., Rules 5, 6

requires CLEC to offer blocking options for Caller ID at no charge and to process change orders expeditiously

D. 96-04-049,

Att., Rule 12

requires CLEC to maintain 24 hr. toll free number for information about Caller ID and blocking options

D. 96-09-098,

App. A, Rule 5(A)

Prohibits NDIEC from denying credit for failure to provide social security number

D. 01-07-030, App. A,

§ I

prohibits billing telephone company from releasing confidential subscriber information absent subscriber's written consent, with certain exceptions.

PUBLIC PARTICIPATION AND ENFORCEMENT

CURRENT STATUTES & REGULATIONS IMPLEMENTING THIS RIGHT:

FEDERAL

Statutes

Cite

Topic

15 USC § 5711(a)(3), (c)

requires carrier to produce records re pay-per-call service provider to FTC

47 USC § 206

carrier liable to person injured by violation for damages sustained in consequence of violation

47 USC § 207

private right of action for violation before FCC or federal court

47 USC § 415(b)

time limit to recover damages

47 USC § 415(c)

time limit to recover overcharges

CALIFORNIA

Statutes

Cite

Topic

B&P Code § 17204

right of action for unfair, deceptive, or fraudulent business practices or advertising

Civ. Code § 1722(c)

liability for damages for missed repair appointment

PU Code § 581

duty to respond to CPUC data requests

PU Code § 582

duty to produce documents sought by CPUC

PU Code § 701

CPUC's necessary and convenient authority

PU Code § 736

time limit to recover charges

PU Code § 786(c)

requires FCC telephone number and address for inquiries to be displayed on bills

PU Code § 1702

right of action for unlawful acts or omissions

PU Code § 2106

carrier liable to person injured as a result of unlawful act or omission for all damages caused.

Statutes

Cite

Topic

PU Code § 2109

act/omission of officer, agent or employee considered carrier's act/omission.

PU Code § 2889.9(d)

requires billing telephone companies to provide subscriber complaint reports

PU Code § 2889.9(f)

allows CPUC to order billing telephone company to cease billing for third party if it fails to respond to Staff data requests

PU Code § 2889.9(g)

requires billing telephone companies to cooperate with CPUC in enforcement of third party billing rules

PU Code § 2890 (d)(2)(B)

requires CPUC telephone number for registering complaints to appear on bill

PU Code § 2896(d)

duty to inform of regulatory process

Regulations

G.O. 133-B, §§ 1.6, 4.4

requires carriers to make available records/ summaries of service measurements

D. 95-07-054,

App. B. § 3, Rule 3.A(7)

requires CLEC bills to contain statement advising where and how to file a complaint with the CPUC.

Same, Rule 6.A(2)

Customer right to bring complaint against CLEC when information provided conflicts with tariffs.

D. 98-08-031,

App. A, Rule 6

requires detariffed NDIECs to cooperate with the CPUC

D. 01-07-030,

App. A,§ J

allows CPUC to penalize billing telephone companies and vendors for violations

D. 05-01-032

(G.O. 96-A, Third Interim Opinion), App., § 4.1, ¶ 4

allows any person to protest or respond to an advice letter within 20 days of the date of filing.

Same,

App. , § 4.6, ¶ 1

sets 30 day initial review period for advice letter filing unless statute or CPUC order authorizes earlier effective date.

ACCURATE BILLS AND REDRESS

CURRENT STATUTES & REGULATIONS IMPLEMENTING THIS RIGHT

FEDERAL

Statutes

Cite

Topic

15 USC § 5721(a)

rules re correction of billing errors with respect to telephone-billed purchases: Telephone Disclosure & Dispute Resolution Act

47 USC § 228(d)(4)

requirements for display of pay-per-call services on telephone bill

Regulations

47 CFR § 64.201 et seq

Truth-in-Billing requirements

CALIFORNIA

Statutes

Cite

Topic

B&P Code § 17538.9(b)

(6)-(8), (12)

charges for prepaid cards and services

PU Code § 779.2(a)

prohibits termination of residential service for nonpayment of debt owed to another party

PU Code § 786(c)

requires charges imposed in response to FCC regulations to be shown separately and identified on bill

PU Code § 2889.2

prohibits billing calling party for "800" call

PU Code § 2889.4(c)

requires one-time bill adjustment for pay-per-use features inadvertently activated

PU Code § 2889.5(b)

allows a subscriber, switched without a signed authorization, to request to be switched back within first 90 days at no charge,

PU Code § 2889.9(a)

prohibits misrepresenting affiliation with carrier when soliciting or implementing customer agreement to purchase services

and have charges appear on bill

Statutes

Cite

Topic

PU Code § 2890(a)

allows on bills only charges for authorized products or services

PU Code § 2890(c)

circumstances where local service may be disconnected for nonpayment

PU Code § 2890(d)(1)

requires on bill separate billing section for each entity whose charges appear on bill

PU Code § 2890

(d)(2)(A)

requires separate charge for each product/service, and a clear and concise description of each product/service

PU Code § 2890

(d)(2)(B)

requires on bill toll-free telephone number for dispute resolution, for each entity whose charges appear on bill, and how to address billing dispute

PU Code § 2890

(d)(2)(C)

requires each entity whose charges appear on bill to maintain a toll-free number to respond to questions or disputes about charges

PU Code § 2890

(d)(2)(D)

creates rebuttable presumption that an unverified charge was not authorized;

requires process to resolve disputes over unauthorized charges quickly.

PU Code § 2890(e)

Verification of disputed charges

PU Code § 2896(c)

requires reasonable statewide standards for billing

Regulations

D. 85-12-017

D. 86-04-046

requirements for LECs for late payment charges

D. 86-12-025

backbilling rules

D. 95-07-054,

App. B, § 3, Rule 3.A (1)-(6)

requires CLEC bills to contain specified content

Regulations

Cite

Topic

D. 95-07-054,

App. B, § 3, Rule 6.B

requires CLEC disconnect notice to contain specified content

Same, Rule 6.C

requires CLEC bill to identify change of service provider

Same, Rule 7

rules for CLECs for prorating bills

Same, Rule 8

procedures for resolving disputed bills between customers and CLECs

Same, Rule 10.A

prerequisites for CLEC discontinuing service

D. 00-03-020 and

D. 00-11-015, O.P. 1

requirements for carrier name

D. 01-07-026, App.,

§ 2.2

requires utility to maintain a toll-free number for inquiries regarding tariffs and to print the number on bills

D. 01-07-030, App. A,

§ E - H

billing for non-communications related charges

D. 01-09-058,

O.P. 2

requires SBC to include on bill: (1) Caller ID blocking status of each line, and (2) code required to block or unblock the number

NONDISCRIMINATION

CURRENT STATUTES & REGULATIONS IMPLEMENTING THIS RIGHT:

FEDERAL

Statutes

Cite

Topic

47 USC § 201(a)

requires carriers to furnish service upon reasonable request

47 USC § 201(b)

requires charges and rules for service be just and reasonable

47 USC § 202(a)

prohibits unjust and unreasonable discrimination, preference, and disadvantage

CALIFORNIA

Statutes

Cite

Topic

PU Code § 451

requires charges and rules for services to be just and reasonable

PU Code § 453(a)

prohibits preferences and prejudice as to rates, services, and facilities

PU Code § 453(b)

prohibits disadvantage and different rates or deposits on account of gender, race, national origin, disability, religion, or marital status

PU Code § 453(c)

prohibits unreasonable differences in rates and facilities between localities and classes of service

PU Code § 779.5

requires a deposit requirement to be based solely on creditworthiness.

PU Code § 2896(b)

requires ability to access live operator by dialing "0", at no charge

Regulations

G.O. 96-A

Procedures governing tariff changes

D. 91-05-018

Requirements for establishing customer creditworthiness (ILEC)

Regulations

Cite

Topic

D. 95-07-054,

App. A, Part 4

§ F (1) - (2)

requires CLEC to serve customers requesting service within its service territory on nondiscriminatory basis

D. 95-07-054,

App. B, § 3, Rule 2

requires CLEC to provide applicant denied service written notice of reason

Same, Rule 4(A) and (5)

prerequisites for CLECs to require deposits

Same, Rule 12

allows CLEC to deny service if credit not satisfactory and deposit not paid

D. 96-10-066,

App. B, Rule 4.B

elements of basic service

D. 01-07-026,

App. B, § 3

requires service to be provided in accordance with tariffs then in effect.

PUBLIC SAFETY

CURRENT STATUTES & REGULATIONS IMPLEMENTING THESE RIGHTS:

FEDERAL

Statutes

Cite

Topic

47 USC § 228(c)(4)

prohibits disconnection of local service for non-payment of charges for pay-per-call services

CALIFORNIA

Statutes

Cite

Topic

B&P Code § 17500.3(a)

requires identification of affiliation for sale

PU Code § 708

requires employees to carry and present photo ID card to enter customer premises

PU Code § 779.2(a)

prohibits termination of residential service for nonpayment of debt owed to another party

PU Code § 2883(a)

requires access to 911 regardless of whether an account has been established

PU Code § 2883(b)

prohibits termination of access to 911 for nonpayment of delinquent account

PU Code § 2889.6

requires annual and directory notice of emergency situations affecting the network.

PU Code § 2892(a)

wireless- duty to provide 911

Regulations

D. 91188

procedure for disconnection of service when law enforcement shows probable cause to believe services used for illegal purposes

D. 95-07-054,

App. B, § 3, Rule 10(B)

allows CLEC to disconnect service where fraud indicated

Same, Rule 10(C)

requires CLEC to keep 911 access for residential customers disconnected for nonpayment

D. 00-03-020 and

D. 00-11-015, O.P. 1

prohibits disconnection of dial tone for nonpayment of charges other than charges for basic service.

Appendix E

Consumer Education Program Principles

Appendix F

Proposed Consumer Education Topics

1. Your Rights

2. Making an Informed Choice

3. The Purchase

4. Your Service

5. The Bill

6. Solving Problems

7. Stopping Your Service

8. Glossary, Terms, Helpful Links, and FAQs

Notice of Availability Peevey-Kennedy Proposed Decision Consumer Bill of Rights

166 See United States Telecomm. Ass'n v. FCC, 400 F. 3d 29 (D.C. Cir. 2005); In the Matter of Telephone Number Portability, Intermodal Order, 18 FCC Rcd. 23697 (2003).

167 This list of statutes and regulations was provided by Wireline Group Opening Testimony, Aug. 5, 2005, Exhibit A.

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