Consumer Best Practices: version 0



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U.S. Consumer Best Practices

Version 4.1.15.0

Publication Date: December January XX21, 201009

Effective Date: January XXDecember 21, 201009**

** See the “Recent Changes” section for an exception to effective date
Table of Contents


Introduction: US Consumer Best Practices 6

Purpose: Centralize, Standardize, & Simplify 7

Scope: Standard Rate, Premium Rate, and Free to End User 8

References: MMA documents and links for reference purposes 8

Recent Changes: 10

Version 45.0 10

Cross Carrier Standards/Best Practices 11

Cross Carrier Standards Matrix 11

14

Program Types and Definitions 15



Cross Carrier: General Conduct 15

1.0General Guidelines 15

1.1 Messaging Frequency Guidelines 15

1.2 Tobacco & Alcohol Programs 15

1.3 Guidelines for Advertising Messaging Programs 15

1.4 Advertising to Children 16

1.5 Viral Marketing 17

1.6 Opt-In 17

1.7 Program Termination and Opt Out 18

1.8 Customer Support and HELP Guidelines 19

1.9 Customer Record Maintenance 20

1.10 Promotional Content 20

2.0 Standard Rate Program Guidelines 22

2.1 Standard Rate Single Opt In 22

2.2 Help 22

2.3 Terms and Conditions 22

2.4 Sweepstakes & Contests 23

3.0 Premium Rate Program Guidelines 25

3.1 Premium Rate Double Opt In via SMS 25

3.2 Premium Programs Opt Out 29

3.3 Help 30

3.4 Terms & Conditions 30

3.5 Bill Face Descriptors 30

3.6 Premium Billing Dispute Resolution 31

3.6 Affiliate Marketing 31

3.7 Premium WAP Sites 32

3.8 Subscription Programs 33

3.9 Spending Cap Limits – Non Chat Programs 35

3.10 Chat Programs 35



4.0 Free to End User Programs (FTEU) 37

4.1 Free To End User Opt In 37

4.2 Free to End User Pricing Disclosure 37

4.3 Free to End User Opt Out 37

4.4 Free to End User Terms & Conditions 37

4.5 Free to End User HELP 37



8.0 Program Approval 37

8.1 Free to End User (FTEU) 38

8.2 Charitable Giving 38

Cross Carrier Examples 39

HELP 39


STOP (Opt Out) 39

Standard Rate Single Opt In – Alert Subscription 41

Standard Rate IVR (Initial Opt In IVR) 41

Premium Rated Double Opt In– Alert Subscription 42

Premium Rated Opt In for WAP 43

Premium Rated Chat Opt In 44

FTEU Single Opt In 46

Certification 47

Audit 47

Verizon 49

Provisioning 49

Additions to VZW BP Guidelines 45

White Label Solutions 45

Single Host 45

Single Opt-In by Web, IV or Handset 45

Double Opt-In by Web, IVR or Handset 45

Opt Out (STOP) 45

Spending Cap Limits 45

Subscriptions Renewal Reminder 45

Contests and Sweepstakes 45

Mobile Banking/ 45

Commerce/ 45

Payments 45

Mobile Giving 45

Peer to Peer Communication 45

Website Call to Action (CTA) for Premium Charge Programs 45

VZW Examples 50

Compliance Matrix Chart: Initial Opt In (First MT) 50

Confirmation MT 51

Verizon Certification 51

Verizon Audit 51

Sprint/Nextel 62

Provisioning 62



Supported Campaign Matrix 62

Short Code Enablement Process 63

Sprint/Nextel Certification 64

Sprint/Nextel Audit 64

Compliance Reporting and Audits 64

Campaign Violations 64

Content Policy 64

MDN Recycling Enforcement 65

Compliance Monitoring and Enforcement on the Sprint Network 65

Compliance Monitoring Process 65

Enforcement Process 66

Q&A Process 66

Appeals Process 66

Escalation Process 67

Using Program Violation Notices 67

Sprint In-Market Shortcode Violations and Actions Required List 67

Appendix A: In-Market Shortcode Violations & Actions Required 70

Appendix B: WAP Billing Shortcode Violations & Actions Required 71

Appendix C: Message Flow Shortcode Violations & Actions Required 73

Appendix D: “Gibberish Text” Example 78

Appendix E: Advertisement Example 79

T-Mobile 80

Provisioning 80

Program Guidelines 81

Service Advertising 81

Legacy Advertising 81

Direct Marketing through Messaging 81



T-Mobile Trademark Rules 81

Short Codes 81

Short Code Extensions 81



Universal HELP Command 81

Universal STOP command and Confirmation Message 82

Customer Support 84

Opt In Guidelines 84

Single Opt In 84

Double Opt In 84

Opt In Methods 84

Single Opt In by Handset 84

Double Opt In by Handset 84

Opt In by Web 84

Opt In and Opt Out via Mobile Internet Browser 84

Opt In and Opt Out via IVR 86



Standard Rated Program Guidelines 86

One Time Event Non-Recurring 86

Recurring Messages – Subscription Services 86

Premium Rated Program Guidelines 86

One Time Event Non Recurring 86

Recurring Events Billed Per Message 86

Recurring Messages Subscription Services 86

Multiple Subscription Services 86

Premium Messaging Chat Guidelines 86

Match Notification Functionality 86

Group/
Community


Chat 86

Chat Advertising 86



Additional Program Guidelines 87

Sweepstakes and Contests 87

Interactive TV (iTV) Campaigns 87

Alternate Billing Methods 87

Charitable Giving Programs 87

Viral or Word of Mouth Marketing Campaigns 89

Free to End User (FTEU) Campaigns 89

Download Messaging 89

General Guidelines 89

Device Discovery and Support 89

Wap Push for Content Delivery 89

Billing for Content Delivery and Notification 89

Premium Download Guidelines 89

Premium Download – One Time Event / Non Recurring 89

Premium Download – Recurring Messages/
Subscription
Service 89

Promotional Download Messaging 91

Mobile Internet Browsing – WAP Storefronts 91

SMS Messages with Embedded URLs 91



Applications 91

Correct COGA Service Setup and COGA Service Naming Conventions 91



COGA Examples 92

Short Codes: Section 2.3 92

Universal HELP Command: Section 2.4 92

Double Opt In: Section 2.8 92

Std Rate One Time Event: Section 3.1 92

Std Rate Subscription: section 3.1 92

Premium One-Time Event: Section 4.1 93

Premium Recurring Events Billed Per Message: section 4.2 93

Premium Recurring Message Subscription Service: section 4.3 93

Premium Chat: Section 4.5 93

Bill Carrier Invoice: Section 6.5 94

Alternative Payment: Section 6.5 94

Web Iniitiated Opt-In: Section 6.5 94

Correct and incorrect Service name set up in the COGA Provider Administrator interface: Section 8.1 94

T-Mobile Certification 95

T-Mobile Audit 95



AT&T 96

Provisioning 96

AT&T Customer Experience Policy for 3rd Party Content Providers 99

Unsolicited Messages 100

Opt In 100

Keyword Policy 100

Premium Rate Program Double Opt-in 101

AT&T Confirmation Messages 102

AT&T Opt-out Requirements 102

Subscription Migration Policy 102

Additional Subscription Considerations 102

Subscription Periods 103

Termination of Subscription Services 103

General Advertising Policy for AT&T 103

Chat and Social Networks Policy for AT&T 104

Subscription Services Advertising Policy for AT&T 105

Program Change Approvals 105

Inappropriate Content 105

Profanity 106

Drug Use 106

Sexual Conduct 106

AT&T Naming Conventions and Product Descriptions (DCBO) 106

AT&T Certification & Audits 108

Frequency 109

Audit Process 109

Audit Triggers 109

Audit Script Overview 109

Score Range 110

Content Provider Responsiveness 110

Audit Issues 110

AT&T Branding 110

Certification 111





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