47 U.S.C. § 227 Enacted 20 December 1991 7 subsections · § 227(a) through (g) FCC rules · 47 C.F.R. § 64.1200

America's federal floor for automated calls, texts and faxes.

A 1991 statute that polices automated dialers, prerecorded voice and unsolicited fax advertisements, and arms private plaintiffs and state attorneys general with statutory damages, all enforced under federal law that states are free to exceed.

$500/ violation
Per-violation statutory floor
×3willful
Treble multiplier, court's discretion
4zones
Prohibitions in § 227(b)(1)
1991
Year enacted, December 20
§ 01 · The Architecture

Not every line is equally protected.

The TCPA does not regulate "calls" as a monolith. It sorts each recipient line into a tier of protection, and the tier governs whether automated equipment, prerecorded voice, or telemarketing can reach it at all. Tap any tier to inspect.

Click any tier to inspect
Emergency Lines
§ 227(b)(1)(A)(i) · No automation, ever
Absolute
Wireless, Hospital Rooms, Patient Lines
§ 227(b)(1)(A)(ii)–(iii) · Prior express consent required
Strict
Residential Lines
§ 227(b)(1)(B), (c) · Prerecorded + DNC rules
Conditional
Business Lines & Fax
§ 227(b)(1)(C)–(D) · Junk-fax + multi-line rules
Baseline
§ 02 · § 227(b)(1)

The four red lines.

Section 227(b)(1) sets out four prohibitions that operate by channel and method. Cross any of them without statutory consent or an emergency justification, and the call, text, or fax is unlawful regardless of the caller's intent.

(b)(1)(A)(i)

Automation to emergency lines

No automatic telephone dialing system or artificial or prerecorded voice may be directed to any 911 line, hospital, physician or service office, health care facility, poison control center, or fire-protection or law-enforcement agency.

Emergency-line protection · absolute
(b)(1)(A)(ii)

Automation to patient and guest rooms

No ATDS or prerecorded voice may reach the telephone line of a guest room or patient room of a hospital, health care facility, elderly home, or similar establishment.

Bedside privacy · absolute
(b)(1)(A)(iii)

Automation to wireless, paging, or any line where the recipient pays

No ATDS or prerecorded voice may reach a number assigned to cellular service, paging, specialized mobile radio, or any service for which the called party is charged. Texts to mobile numbers fall here. Prior express consent of the called party is the principal exception.

The cellular cornerstone · governs SMS
(b)(1)(B)

Prerecorded voice to residential lines

It is unlawful to initiate any telephone call to a residential line using an artificial or prerecorded voice to deliver a message without the prior express consent of the called party, unless the call is for emergency purposes or is exempt by Commission rule.

The home-line shield
(b)(1)(C)

Unsolicited fax advertisements

No telephone facsimile machine, computer, or other device may transmit an unsolicited advertisement to a fax machine, save for the narrow established-business-relationship pathway with mandatory opt-out notice in subsection (b)(2)(D).

The Junk Fax Prevention Act regime
(b)(1)(D)

Tying up multi-line businesses

No automatic telephone dialing system may be used in a way that engages two or more telephone lines of a multi-line business at the same time. The provision protects business continuity, not consumer privacy.

The forgotten prohibition
§ 227(c)(3)(F)

Solicitations to listed numbers

The Commission's rules prohibit any person from making or transmitting a telephone solicitation to a number on the National Do-Not-Call Registry. This is the parallel regime of § 227(c), enforced through both FCC rules and the private right of action at § 227(c)(5).

Do-Not-Call · regulatory prohibition
§ 227(d)(1)

Non-compliant identification

It is unlawful to initiate a fax message or ATDS call that fails to comply with technical standards, including the requirement that prerecorded messages identify the calling business at the start and provide a callback number, and that fax pages bear sender identification and timestamp.

Caller-ID and identification rules
§ 03 · § 227(a)

The five terms that decide every case.

Almost every TCPA dispute turns on definition. Whether a system is an "automatic telephone dialing system", whether a fax is an "unsolicited advertisement", whether a relationship qualifies as "established", these are the load-bearing words. Tap any term to read the operative text and where it bites.

Click any item to inspect
a(1)
ATDS
a(2)
Established Business Relationship
a(3)
Telephone Facsimile Machine
a(4)
Telephone Solicitation
a(5)
Unsolicited Advertisement
FCC
Prior Express Written Consent
§ 04 · § 227(b)(1)(C) + (b)(2)(D)–(E)

The junk fax regime, the most engineered bit of the statute.

No other provision of § 227 carries this much detail on its face. Faxes are prohibited by default; an established business relationship plus a voluntary or public-directory number lets you send, but only if the fax carries a notice of opt-out rights that meets four cumulative requirements. Miss any one, and every page is a violation.

$500/pg
Statutory damages, per unsolicited fax

§ 227(b)(1)(C): Sending an unsolicited advertisement to a fax machine is unlawful unless three conditions are all satisfied: an established business relationship with the recipient, the number was obtained voluntarily or from a public directory, and the fax bears a compliant opt-out notice.

The opt-out notice must, by § 227(b)(2)(D), be clear and conspicuous on the first page, state that failure to honor a stop request is unlawful, set out how to opt out, include a domestic phone and fax number plus a cost-free mechanism, and remain available 24/7. A single prior stop request from the recipient eliminates the EBR exception going forward.

Default rule
§ 227(b)(1)(C)
Unsolicited advertisements to fax machines are prohibited unless every condition of the EBR exception is met.
Opt-out notice
§ 227(b)(2)(D)
Six cumulative requirements. The notice must be clear, on page one, with a 24/7 cost-free mechanism for opt-out.
Stop request
§ 227(b)(2)(E)
A compliant request closes the EBR exception. The sender must honor it within the shortest reasonable time set by the FCC.
Damages
§ 227(b)(3)
$500 per violation, trebled to $1,500 in the court's discretion if willful or knowing. Each page can be a separate violation.
§ 05 · The Enforcement Architecture

Three doors to the courthouse.

Few federal statutes empower as many enforcers as the TCPA. Consumers can sue directly in state court for $500 per violation. State attorneys general can sue on behalf of residents in federal court. The FCC retains its own administrative enforcement powers. Each works on a separate statutory track.

Consumer · § 227(b)(3)

Any person or entity may sue in state court (federal courts also have jurisdiction post-Mims) for violations of the automated-equipment rules in § 227(b).
  • $500 minimum per violation, or actual loss
  • Up to $1,500 if willful or knowing
  • Injunctive relief also available
  • No "more than one call" gating requirement
  • No safe-harbor affirmative defense in (b)

Consumer · § 227(c)(5)

A separate private right of action triggered when a person receives more than one call within any 12-month period in violation of the do-not-call rules.
  • Up to $500 per violation, or actual loss
  • Up to $1,500 if willful or knowing
  • Affirmative defense for compliance procedures
  • Requires breach of (c) regulations, not (b)
  • Most-cited basis for DNC class actions

State Attorney General · § 227(f)

A state's chief legal officer may sue in federal district court when a pattern or practice of TCPA violations targets that state's residents.
  • Civil action on behalf of residents
  • $500 per violation, or actual loss
  • Up to $1,500 if willful or knowing
  • Exclusive federal-court jurisdiction
  • FCC notice required, with right to intervene

FCC · Title V

The Commission retains administrative authority to issue citations, notices of apparent liability, and forfeiture orders for TCPA-rule violations.
  • Citations and forfeiture orders under § 503
  • Annual junk-fax enforcement report (§ 227(g))
  • Rulemaking authority under § 227(b)(2)
  • Administers the National DNC Registry
  • Sets technical and procedural standards (§ 227(d))
⚡ State-law floor · § 227(e)
The TCPA does not preempt state laws that impose more restrictive requirements on automatic dialers, prerecorded voice, fax advertising, or telephone solicitations. States like Florida, Washington, and Oklahoma have layered state mini-TCPAs on top, sometimes with their own private rights of action and broader definitions of "automated".
✓ Federal-court jurisdiction · Mims v. Arrow Financial Services
Although § 227(b)(3) speaks of state court, the Supreme Court held in Mims (2012) that federal courts have concurrent federal-question jurisdiction over private TCPA claims. State AG actions under § 227(f), by contrast, are exclusively federal.
§ 06 · How the Statute Lived

Three decades of amendment and interpretation.

The TCPA was passed in 1991 to address the rotary-dial era. The statute that arrived to confront robocalls and SMS in the 2020s is the same text, but reshaped by FCC rulemaking, the Junk Fax Prevention Act of 2005, and a Supreme Court decision that fundamentally altered what "automatic" means.

20 December 1991
Enactment
Pub. L. 102-243 codified at 47 U.S.C. § 227. Targets ATDS, prerecorded voice, and unsolicited fax advertisements as understood in the rotary and early-mobile era.
2003
National DNC Registry
FCC and FTC jointly establish the National Do-Not-Call Registry under § 227(c). Telephone solicitations to listed numbers become per se unlawful.
9 July 2005
Junk Fax Prevention Act
Pub. L. 109-21 codifies the EBR exception for fax advertising and adds the opt-out-notice machinery now in § 227(b)(2)(D)–(E).
2012 / 2013
Mims, plus written consent
Mims v. Arrow Financial Services confirms federal jurisdiction over private claims. FCC rules requiring "prior express written consent" for autodialed and prerecorded telemarketing to wireless or residential lines take effect.
1 April 2021
Facebook v. Duguid
The Supreme Court reads "automatic telephone dialing system" narrowly: a system qualifies only if it has the capacity to use a random or sequential number generator to store or produce numbers to be called. Reshapes ATDS litigation overnight.
§ 07 · The Money

Statutory damages, trebled at the court's discretion.

The TCPA prices each violation at a fixed dollar amount, no proof of harm required. Multiplied across a class of recipients, even modest call volumes produce headline-grade liability. The arithmetic is what gives the statute its enforcement gravity.

§ 227(b)(3) · willful or knowing
$1,500per violation, treble multiplier (court's discretion)
Willful violations of § 227(b) or its rules
Where the court finds the defendant willfully or knowingly violated subsection (b) or the implementing regulations, statutory damages may be trebled to $1,500 per call, text, or fax. Knowledge of the underlying conduct is required, not knowledge of illegality.
Severity
§ 227(b)(3) · floor
$500per violation, or actual monetary loss, whichever is greater
Per-violation damages for § 227(b) breaches
Each unlawful call, text, or fax under § 227(b) gives rise to a private cause of action for $500. Plaintiffs need not prove actual damages and there is no cap; class actions multiply the figure across the class.
Severity
§ 227(c)(5) · DNC track
$500up to, per violation; trebled to $1,500 if willful or knowing
Do-Not-Call private right of action
Triggered when a person receives more than one call in any 12-month period violating the do-not-call rules. Unlike (b), an affirmative defense exists for callers who established and implemented reasonable practices to prevent violations.
Severity
§ 227(f) · State AG action
$500per violation across a state's residents, trebled to $1,500 if willful or knowing
Pattern or practice civil action by a State
When a pattern or practice of violations targets a state's residents, the AG sues in federal court for damages, injunctive relief, or both. The Commission must be served and may intervene.
Severity
Calculator Estimate exposure under § 227(b)(3)
Per-violation rate
$500
§ 227(b)(3)(B) statutory floor
Total statutory exposure
$50,000
100 violations × $500
§ 08 · Self-Assess

Is your call, text, or fax lawful?

Walk the questions in order. The path you take maps each branch to the operative provision, the consent regime, and the exposure that attaches if the conduct proceeds. Not legal advice; a starting point.