Give effect to an email request to stop commercial messages

Key facts

Human involvement
YellowClose supervision
How AI is used
Record the date the opt-out arrived, the address it names, and whether the mechanism asks for a fee, extra personal information, or more than a reply email or a single web page. List any later commercial email to that address.
What the lawyer must review
15 U.S.C. § 7704 makes it unlawful for the sender to initiate a commercial email that falls within an opt-out request more than 10 business days after receipt of the request, and the same timing applies to a person acting on behalf of the sender who has the knowledge the statute describes. The FTC guide says the mechanism must be able to process opt-out requests for at least 30 days after the message, the sender must honour the request within 10 business days, and the sender cannot charge a fee, require information beyond an email address, or require any step other than a reply email or a single web page. After the opt-out, the address cannot be sold or transferred except to a company hired to help comply with the Act.
Written for / version
United States versionUS

Who does what

Who does what
RoleWhat they do
AssistanceConsider narrowly defined preparation support after confirming the tool’s capability and permitted scope.
LawyerSet the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output.

Checklist

  1. Calculate operative dates independently from the current rule and actual triggering event. Check exceptions and record the verified deadline.
  2. Verify the applicable jurisdiction and the version of each relevant law, rule or instrument in force at the material time.
  3. Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
  4. Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.

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