Another CASL fine

The Canadian Radio-television and Telecommunications Commission (CRTC) announced today that Porter Airlines had agreed to pay a fine of $150,000 for violations of the Canadian Anti-Spam Law (CASL).
After investigating the airline, CRTC found multiple violations of the statute. These violations include no unsubscribe link or the unsubscribe link was not prominent enough.
Some of the messages at issue failed to have proper identification. Finally, Porter Airlines couldn’t prove consent for at least some subset of the subscribers.
This is another in a series of enforcement actions where CRTC fined companies for violations of CASL. But none of those enforcement actions really seem overly punitive. There were multiple people publicly concerned about CRTC aggressively fining companies and even driving them out of business. These concerns now appear to be unfounded. Certainly, CRTC is enforcing the law but in a way to help companies come into compliance with it.
Another major concern some individuals had was the private right of action under CASL. I recently attended a conference where one of the talks was related to CASL and enforcement. What was said there is that there are some constraints on bringing a case. For instance cases can’t be brought in lower courts, they have to be brought in the provincial (I think) courts. This puts an additional burden on plaintiffs. Reading between the lines, my impression was this was intended by the regulatory agency and lawmakers to stop nuisance type suits, but allow for real action when needed.
Finally, I have yet to hear about any enforcement action that resulted in fines for corporate officers rather than the corporation as an entity.
All in all, the chicken littles claiming that this law was going to drive email marketers out of business seem to have been wrong. In fact, when I asked a question during the session “have you heard of any companies stopping marketing in Canada due to CASL” the first response was a scoff. This was not the purpose or intent of the law, and it doesn’t appear to be enforced that way.

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March 2015: The month in email

Happy March! We started the month with some more movement around CASL enforcement from our spam-fighting friends to the north. We noted a $1.1 million fine levied against Compu-Finder for CASL violations, as well as a $48,000 fine to Plentyoffish Media for failing to provide unsubscribe links. We noted a few interesting things: the fines are not being imposed at the maximum limits, violations are not just on B2C marketing, but also on B2B senders, and finally, that it really just makes sense — both from a delivery perspective and a financial perspective — to comply with the very reasonable best practices outlined in CASL.

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CRTC fines Compu-Finder $1.1 million for CASL violations

The Canadian Radio-television and Telecommunications Commission (CRTC) is the principle agency tasked with enforcing Canada’s anti-spam law. Today they issued a Notice of Violation to Compu-Finder  including a $1.1 million dollar fine for 4 violations of CASL. The violations include sending unsolicited email and having a non-working unsubscribe link. According to the CRTC, complaints about Compu-Finder accounted for 26% of all complaints submitted about this industry sector.
This is the first major fine announced under CASL.
One of the first things that jumped out at me about this is the action was taken against B2B mail. There are a lot of senders out there who think nothing of sending unsolicited emails to business addresses. In my experience, many B2B senders think permission is much less important for them than B2C senders. I think that this enforcement action demonstrates that, at least to the CRTC, permission is required for B2B mail.
The other thing that jumped out is that given the extent of the complaints (26%) the financial penalties were only slightly more than 10% of the $10M maximum penalty. It seems the CRTC is not blindly applying the maximum penalty, but is instead actually applying some discretion to the fines.
I’ve looked for the actual notice of violation, but haven’t been able to find a copy. If I find it, I will share.
 
 
 
 

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Have fun storming the CASL!

I’ve given Humble Bundle my (tagged) email address a bunch of times – as part of purchases, as my username on their website, to download games and books I’ve bought.
And, naturally, they’ve sent me newsletters announcing when they have new sales. Did I check a checkbox or uncheck a checkbox? I don’t remember, and don’t really care. It’s a company I have a real relationship with and have purchased from, they’re sending content I want to see, and I trust them not to misuse my address and to honour an unsubscription request.
So … probably opt-in, and I’m fairly sure they’ve confirmed that it’s my email address. But did they explicitly tell me they’d use my email address for a newsletter? I and my email archive don’t remember that far back, and it’s quite possible that Humble Bundle’s current staff and records don’t either.
In todays newsletter, right above their talking about their summer sales, they had this:
 
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They’re confirming that I want to keep getting newsletters, and stressing why I want to keep getting them. Their database probably dates back to the iron age, or at least 2010, and my clicking on the big, friendly green button both lets them know that I’m an engaged subscriber and lets them record in their database that “Yes! This subscriber has explicitly said they want our newsletters!”.
Gradually adding that information to their subscriber database will let them better make decisions in the future about what content to send, how often, whether to try and reengage with a subset of their subscribers.
Oh, and there’s CASL, of course.
If you or your recipients have a Canadian presence you have a little less than eighteen months to make sure you have documented, explicit consent from any recipients for whom you only have implicit (e.g. business relationship) consent or for whom you’ve lost the original records.

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