{"id":374644,"date":"2016-04-11T01:23:08","date_gmt":"2016-04-11T06:23:08","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/state\/montana-law\/montana-telemarketing-fraud-laws.html"},"modified":"2016-06-20T19:51:19","modified_gmt":"2016-06-21T00:51:19","slug":"montana-telemarketing-fraud-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/state\/montana-law\/montana-telemarketing-fraud-laws.html","title":{"rendered":"Montana Telemarketing Fraud Laws"},"content":{"rendered":"\n<div class=\"wp-container-core-columns-is-layout-9d6595d7 fl-sectionWithSidebar fl-container fl-flex fl-flex-wrap fl-gap30\">\n    \n    <div class=\"fl-page-articles fl-section-main fl-section-main-full-width\">\n        <h1 class=\"fl-no-margin-top\">Montana Telemarketing Fraud Laws<\/h1>\n<section class=\"fl-gutenberg-byline\">\n    <div class=\"fl-gutenberg-byline-content\">\n                    <p><i>Created by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw&#8217;s team<\/a> of legal writers and editors<\/i><\/p>\n\n                | Last reviewed\n        <time>\n                            June 20, 2016\n                    <\/time>\n    <\/div>\n\n    \n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-legally-reviewed\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Legally Reviewed\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>This article has been written and reviewed for legal accuracy, clarity, and style by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw\u2019s team of legal writers and attorneys<\/a> and in accordance with <a href=\"https:\/\/www.findlaw.com\/company\/company-history\/editorial-policy.html\">our editorial standards<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n\n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-fast-checked\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Fact-Checked\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>The last updated date refers to the last time this article was reviewed by FindLaw or one of our <a href=\"https:\/\/www.findlaw.com\/company\/our-team\/contributing-authors.html\">contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please <a href=\"https:\/\/lawyers.findlaw.com\/?fli=bylinelink\" target=\"_blank\" rel=\"noopener\">contact an attorney in your area<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n<\/section>\n<p>The Montana Telemarketing Registration and Fraud Prevention Act was enacted to deter <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/telemarketing-fraud.html\">telemarketing fraud<\/a> in Montana. This act requires telemarketers to register, establishes standards of conduct for telemarketers, and to provides penalties for violators. The tables below outline Montana&#8217;s main telemarketing fraud law as well as the abusive telemarketing acts and practices that are prohibited within the state.<\/p>\n<table cellspacing=\"0\" cellpadding=\"0\" border=\"1\">\n<tbody><tr><td style=\"width: 121px;\"><p><b>Code Section <\/b><\/p>\n<\/td>\n<td style=\"width: 469px;\">Montana Code <a href=\"http:\/\/leg.mt.gov\/bills\/mca\/30\/14\/30-14-1414.htm\" target=\"_blank\" rel=\"noopener\">section 30-14-1414<\/a>: <b>Telemarketing Fraud<\/b><\/td>\n<\/tr><tr><td style=\"width: 121px;\"><p><b>What&#8217;s Prohibited? <\/b><\/p>\n<\/td>\n<td style=\"width: 469px;\">A person commits telemarketing fraud when the person knowingly violates the Montana Telemarketing Registration and Fraud Prevention Act for the purpose of depriving an owner of property.<\/td>\n<\/tr><tr><td style=\"width: 121px;\"><p><b>Penalties<\/b><\/p>\n<\/td>\n<td style=\"width: 469px;\"><p><u>If the value of the property doesn&#8217;t exceed $500<\/u>: Punishable by a fine of up to $500, and\/or imprisonment for up to six months.<\/p>\n<p><u>If the value of the property exceeds $500<\/u>: Punishable by a fine of up to $50,000, and\/or imprisonment for up to 10 years.<\/p>\n<\/td>\n<\/tr><\/tbody><\/table>\n<table cellspacing=\"0\" cellpadding=\"0\" border=\"1\">\n<tbody><tr><td style=\"width: 121px;\"><p><b>Code Section <\/b><\/p>\n<\/td>\n<td style=\"width: 469px;\">Montana Code <a href=\"http:\/\/leg.mt.gov\/bills\/mca\/30\/14\/30-14-1412.htm\" target=\"_blank\" rel=\"noopener\">section 30-14-1412<\/a>: <b>Abusive Telemarketing Acts and Practices<\/b><\/td>\n<\/tr><tr><td style=\"width: 121px;\"><p><b>What&#8217;s Prohibited? <\/b><\/p>\n<\/td>\n<td style=\"width: 469px;\">It is an abusive telemarketing act or practice for a seller or telemarketer to engage in the following conduct:<ul>\n<li>Using threatening, intimidating, profane, or obscene language<\/li>\n<li>Engaging any person repeatedly with behavior that a reasonable person would consider annoying, abusive, or harassing<\/li>\n<li>Initiating a telemarketing call to a person who previously stated that they don&#8217;t want to receive solicitation calls from that seller or telemarketer<\/li>\n<li>Engaging in telemarketing to a person&#8217;s residence at any time other than between 8 a.m. and 9 p.m.<\/li>\n<li>Engaging in any other conduct that would be considered abusive to a reasonable consumer, or<\/li>\n<li>Intentionally blocking a person using caller ID from accessing the telemarketer&#8217;s phone number<\/li>\n<\/ul>\n<\/td>\n<\/tr><\/tbody><\/table>\n<h2>Prohibited Acts and Practices<\/h2>\n<p>In order to deter telemarketing fraud in Montana, the following list of acts and practices that relate to telemarketing is also prohibited. These <a href=\"http:\/\/leg.mt.gov\/bills\/mca\/30\/14\/30-14-1411.htm\" target=\"_blank\" rel=\"noopener\">prohibited acts and practices<\/a> make it illegal for a seller or telemarketer to purposely or knowingly engage in the following conduct:<\/p>\n<ul>\n<li>Advertise or represent that registration as a seller or telemarketer equals an endorsement or approval by the state or any political subdivision of Montana<\/li>\n<li>Assist, support, or provide substantial assistance to a telemarketer when the seller knew (or should have known) that the telemarketer was engaged in any violation of the Telemarketing Registration and Fraud Prevention Act<\/li>\n<li>Request a fee in advance to remove derogatory information from or improve a person&#8217;s credit history<\/li>\n<li>Requesting or receiving payment in advance from a person to recover or otherwise aid in the return of money or any other item lost by the person in a prior telemarketing transaction<\/li>\n<li>Obtain or submit for payment a check, draft, or other form of negotiable paper drawn on a person&#8217;s checking, savings, bond, or other account without the person&#8217;s express written authorization, or<\/li>\n<li>Procuring the services of a professional courier to obtain immediate receipt or possession of a person&#8217;s payment, unless the goods are delivered with the opportunity to inspect them before any payment is collected<\/li>\n<\/ul>\n<h2>Additional Resources<\/h2>\n<p>State laws change frequently. For case specific information regarding Montana&#8217;s telemarketing fraud laws contact a local <a href=\"https:\/\/lawyers.findlaw.com\/consumer-protection\/montana\/\" target=\"_blank\" rel=\"noopener\">consumer protection lawyer<\/a> or <a href=\"https:\/\/lawyers.findlaw.com\/criminal-law\/montana\/\" target=\"_blank\" rel=\"noopener\">criminal defense attorney<\/a>.<\/p>\n<div class=\"was-this-helpful\">\n    <div\n            class=\"was-this-helpful__question-container\"\n            aria-labelledby=\"was-this-helpful__question\"\n            role=\"group\"\n    >\n        <span\n                id=\"was-this-helpful__question\"\n                class=\"was-this-helpful__question fl-text-lg-bold\"\n        >Was this helpful?<\/span>\n        <button\n                class=\"was-this-helpful__button fl-text-sm\"\n                aria-label=\"Yes\"\n                value=\"yes\"\n        >\n            <span class=\"was-this-helpful__button-text fl-text-bold\">Yes<\/span>\n       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