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Are There TCPA Exemptions for Package Delivery?

Type: Blog
Topic: Do Not Call Solution

A cardboard box placed at the entrance.

The Telephone Consumer Protection Act (TCPA) provides clear regulations on how businesses can communicate with consumers via phone calls and text messages. When it comes to package delivery, there are specific exemptions under the TCPA. Package delivery notifications are generally exempt if they strictly pertain to the status of a delivery and are non-promotional in nature. This means that businesses can send informational texts or calls about package status, provided these communications do not include marketing or upselling content.

This exemption is critical for businesses that depend on real-time communication to improve customer satisfaction. However, staying compliant with TCPA regulations requires meticulous management of consent and communication records. That’s where PossibleNOW’s Do Not Call solution comes in. With tools designed to manage contact preferences and regulatory compliance, we allow businesses to communicate effectively while minimizing risk.

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Examples of Compliant and Non-Compliant Messages for Package Delivery

Compliant Messages:

  • “Your package from [Retailer] is scheduled for delivery today between 1 PM and 3 PM.”
  • “Your package has been delivered. Thank you for choosing [Service].”

Non-Compliant Messages:

  • “Your package is on the way! Don’t forget to check out our holiday deals at [link].”
  • “We’re offering a 20% discount on your next purchase. Your order will arrive soon!”

Non-compliant messages often cross the line by including promotional content, which is not covered by TCPA exemptions.

Other TCPA Exemptions

The TCPA includes other notable exemptions:

  1. Manual Communications: Calls or texts sent manually, without the use of an automated system, are generally exempt.
  2. Nonprofit Organizations: Messages sent on behalf of nonprofits are typically not subject to TCPA restrictions.
  3. Emergency Notifications: Alerts regarding emergencies, such as weather or health risks, are exempt, provided they are not promotional.

While these exemptions provide flexibility, businesses must carefully document compliance efforts.

Penalties for TCPA Violations

Violating the TCPA can result in significant financial penalties. Fines range from $500 per violation to $1,500 for willful or knowing violations. For example, a business sending non-compliant marketing texts disguised as delivery notifications could face millions in penalties if recipients file a class-action lawsuit. TCPA compliance is not just a regulatory requirement but a financial imperative.

How to Stay Compliant With TCPA Rules

Staying compliant requires a proactive approach:

  • Obtain Explicit Consent: Verify that customers explicitly agree to receive package delivery notifications.
  • Keep Communications Non-Promotional: Stick to factual updates about deliveries without adding marketing content.
  • Use Reliable Tools: Implement platforms like PossibleNOW’s DNCSolution® to streamline consent management and automate compliance checks.
  • Regularly Update Practices: Stay informed about regulatory changes, such as the FCC’s “one-to-one” consent rule.

Package delivery notifications play an important role in maintaining customer satisfaction, but they must be handled carefully to remain compliant. With PossibleNOW’s cutting-edge solutions, businesses can navigate TCPA requirements confidently.

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About PossibleNOW

PossibleNOW is the pioneer and leader in customer consent, preference, and regulatory compliance solutions. We leverage our MyPreferences technology, processes, and services to enable relevant, trusted, and compliant customer interactions. Our platform empowers the collection, centralization, and distribution of customer communication consent and preferences across the
enterprise. DNCSolution addresses Do Not Contact regulations such as TCPA, CAN-SPAM and CASL, allowing companies to adhere to DNC requirements, backed by our 100% compliance guarantee.

PossibleNOW’s strategic consultants take a holistic approach, leveraging years of experience when creating strategic roadmaps, planning technology deployments, and designing customer interfaces. PossibleNOW is purpose-built to help large, complex organizations improve customer experiences and loyalty while mitigating compliance risk.