§  64.604   Mandatory minimum standards.

   The standards in this section are applicable December 18, 2000, except
   as stated in paragraphs (c)(2) and (c)(7) of this section.

   (a) Operational standards --(1) Communications assistant (CA). (i) TRS
   providers are responsible for requiring that all CAs be sufficiently
   trained to effectively meet the specialized communications needs of
   individuals with hearing and speech disabilities.

   (ii) CAs must have competent skills in typing, grammar, spelling,
   interpretation of typewritten ASL, and familiarity with hearing and
   speech disability cultures, languages and etiquette. CAs must possess
   clear and articulate voice communications.

   (iii) CAs must provide a typing speed of a minimum of 60 words per
   minute. Technological aids may be used to reach the required typing
   speed. Providers must give oral-to-type tests of CA speed.

   (iv) TRS providers are responsible for requiring that VRS CAs are
   qualified interpreters. A "qualified interpreter" is able to interpret
   effectively, accurately, and impartially, both receptively and
   expressively, using any necessary specialized vocabulary.

   (v) CAs answering and placing a TTY-based TRS or VRS call must stay
   with the call for a minimum of ten minutes. CAs answering and placing
   an STS call must stay with the call for a minimum of fifteen minutes.

   (vi) TRS providers must make best efforts to accommodate a TRS user's
   requested CA gender when a call is initiated and, if a transfer occurs,
   at the time the call is transferred to another CA.

   (vii) TRS shall transmit conversations between TTY and voice callers in
   real time.

   (2) Confidentiality and conversation content. (i) Except as authorized
   by section 705 of the Communications Act, 47 U.S.C. 605, CAs are
   prohibited from disclosing the content of any relayed conversation
   regardless of content, and with a limited exception for STS CAs, from
   keeping records of the content of any conversation beyond the duration
   of a call, even if to do so would be inconsistent with state or local
   law. STS CAs may retain information from a particular call in order to
   facilitate the completion of consecutive calls, at the request of the
   user. The caller may request the STS CA to retain such information, or
   the CA may ask the caller if he wants the CA to repeat the same
   information during subsequent calls. The CA may retain the information
   only for as long as it takes to complete the subsequent calls.

   (ii) CAs are prohibited from intentionally altering a relayed
   conversation and, to the extent that it is not inconsistent with
   federal, state or local law regarding use of telephone company
   facilities for illegal purposes, must relay all conversation verbatim
   unless the relay user specifically requests summarization, or if the
   user requests interpretation of an ASL call. An STS CA may facilitate
   the call of an STS user with a speech disability so long as the CA does
   not interfere with the independence of the user, the user maintains
   control of the conversation, and the user does not object. Appropriate
   measures must be taken by relay providers to ensure that
   confidentiality of VRS users is maintained.

   (3) Types of calls. (i) Consistent with the obligations of
   telecommunications carrier operators, CAs are prohibited from refusing
   single or sequential calls or limiting the length of calls utilizing
   relay services.

   (ii) Relay services shall be capable of handling any type of call
   normally provided by telecommunications carriers unless the Commission
   determines that it is not technologically feasible to do so. Relay
   service providers have the burden of proving the infeasibility of
   handling any type of call.

   (iii) Relay service providers are permitted to decline to complete a
   call because credit authorization is denied.

   (iv) Relay services shall be capable of handling pay-per-call calls.

   (v) TRS providers are required to provide the following types of TRS
   calls: (1) Text-to-voice and voice-to-text; (2) VCO, two-line VCO,
   VCO-to-TTY, and VCO-to-VCO; (3) HCO, two-line HCO, HCO-to-TTY,
   HCO-to-HCO.

   (vi) TRS providers are required to provide the following features: (1)
   Call releasefunctionality; (2) speed dialing functionality; and (3)
   three-way calling functionality.

   (vii) Voice mail and interactive menus. CAs must alert the TRS user to
   the presence of a recorded message and interactive menu through a hot
   key on the CA's terminal. The hot key will send text from the CA to the
   consumer's TTY indicating that a recording or interactive menu has been
   encountered. Relay providers shall electronically capture recorded
   messages and retain them for the length of the call. Relay providers
   may not impose any charges for additional calls, which must be made by
   the relay user in order to complete calls involving recorded or
   interactive messages.

   (viii) TRS providers shall provide, as TRS features, answering machine
   and voice mail retrieval.

   (4) Emergency call handling requirements for TTY-based TRS providers.
   TTY-based TRS providers must use a system for incoming emergency calls
   that, at a minimum, automatically and immediately transfers the caller
   to an appropriate Public Safety Answering Point (PSAP). An appropriate
   PSAP is either a PSAP that the caller would have reached if he had
   dialed 911 directly, or a PSAP that is capable of enabling the dispatch
   of emergency services to the caller in an expeditious manner.

   (5) STS called numbers. Relay providers must offer STS users the option
   to maintain at the relay center a list of names and telephone numbers
   which the STS user calls. When the STS user requests one of these
   names, the CA must repeat the name and state the telephone number to
   the STS user. This information must be transferred to any new STS
   provider.

   (b) Technical standards --(1) ASCII and Baudot. TRS shall be capable of
   communicating with ASCII and Baudot format, at any speed generally in
   use.

   (2) Speed of answer. (i) TRS providers shall ensure adequate TRS
   facility staffing to provide callers with efficient access under
   projected calling volumes, so that the probability of a busy response
   due to CA unavailability shall be functionally equivalent to what a
   voice caller would experience in attempting to reach a party through
   the voice telephone network.

   (ii) TRS facilities shall, except during network failure, answer 85% of
   all calls within 10 seconds by any method which results in the caller's
   call immediately being placed, not put in a queue or on hold. The ten
   seconds begins at the time the call is delivered to the TRS facility's
   network. A TRS facility shall ensure that adequate network facilities
   shall be used in conjunction with TRS so that under projected calling
   volume the probability of a busy response due to loop trunk congestion
   shall be functionally equivalent to what a voice caller would
   experience in attempting to reach a party through the voice telephone
   network.

   (A) The call is considered delivered when the TRS facility's equipment
   accepts the call from the local exchange carrier (LEC) and the public
   switched network actually delivers the call to the TRS facility.

   (B) Abandoned calls shall be included in the speed-of-answer
   calculation.

   (C) A TRS provider's compliance with this rule shall be measured on a
   daily basis.

   (D) The system shall be designed to a P.01 standard.

   (E) A LEC shall provide the call attempt rates and the rates of calls
   blocked between the LEC and the TRS facility to relay administrators
   and TRS providers upon request.

   (iii) Speed of answer requirements for VRS providers are phased-in as
   follows: by January 1, 2006, VRS providers must answer 80% of all calls
   within 180 seconds, measured on a monthly basis; by July 1, 2006, VRS
   providers must answer 80% of all calls within 150 seconds, measured on
   a monthly basis; and by Janury 1, 2007, VRS providers must answer 80%
   of all calls within 120 seconds, measured on a monthly basis. Abandoned
   calls shall be included in the VRS speed of answer calculation.

   (3) Equal access to interexchange carriers. TRS users shall have access
   to their chosen interexchange carrier through the TRS, and to all other
   operator services, to the same extent that such access is provided to
   voice users.

   (4) TRS facilities. (i) TRS shall operate every day, 24 hours a day.
   Relay services that are not mandated by this Commission need not be
   provided every day, 24 hours a day, except VRS.

   (ii) TRS shall have redundancy features functionally equivalent to the
   equipment in normal central offices, including uninterruptible power
   for emergency use.

   (5) Technology. No regulation set forth in this subpart is intended to
   discourage or impair the development of improved technology that
   fosters the availability of telecommunications to person with
   disabilities. TRS facilities are permitted to use SS7 technology or any
   other type of similar technology to enhance the functional equivalency
   and quality of TRS. TRS facilities that utilize SS7 technology shall be
   subject to the Calling Party Telephone Number rules set forth at 47 CFR
   64.1600 et seq.

   (6) Caller ID. When a TRS facility is able to transmit any calling
   party identifying information to the public network, the TRS facility
   must pass through, to the called party, at least one of the following:
   the number of the TRS facility, 711, or the 10-digit number of the
   calling party.

   (c) Functional standards --(1) Consumer complaint logs. (i) States and
   interstate providers must maintain a log of consumer complaints
   including all complaints about TRS in the state, whether filed with the
   TRS provider or the State, and must retain the log until the next
   application for certification is granted. The log shall include, at a
   minimum, the date the complaint was filed, the nature of the complaint,
   the date of resolution, and an explanation of the resolution.

   (ii) Beginning July 1, 2002, states and TRS providers shall submit
   summaries of logs indicating the number of complaints received for the
   12-month period ending May 31 to the Commission by July 1 of each year.
   Summaries of logs submitted to the Commission on July 1, 2001 shall
   indicate the number of complaints received from the date of OMB
   approval through May 31, 2001.

   (2) Contact persons. Beginning on June 30, 2000, State TRS Programs,
   interstate TRS providers, and TRS providers that have state contracts
   must submit to the Commission a contact person and/or office for TRS
   consumer information and complaints about a certified State TRS
   Program's provision of intrastate TRS, or, as appropriate, about the
   TRS provider's service. This submission must include, at a minimum, the
   following:

   (i) The name and address of the office that receives complaints,
   grievances, inquiries, and suggestions;

   (ii) Voice and TTY telephone numbers, fax number, e-mail address, and
   web address; and

   (iii) The physical address to which correspondence should be sent.

   (3) Public access to information. Carriers, through publication in
   their directories, periodic billing inserts, placement of TRS
   instructions in telephone directories, through directory assistance
   services, and incorporation of TTY numbers in telephone directories,
   shall assure that callers in their service areas are aware of the
   availability and use of all forms of TRS. Efforts to educate the public
   about TRS should extend to all segments of the public, including
   individuals who are hard of hearing, speech disabled, and senior
   citizens as well as members of the general population. In addition,
   each common carrier providing telephone voice transmission services
   shall conduct, not later than October 1, 2001, ongoing education and
   outreach programs that publicize the availability of 711 access to TRS
   in a manner reasonably designed to reach the largest number of
   consumers possible.

   (4) Rates. TRS users shall pay rates no greater than the rates paid for
   functionally equivalent voice communication services with respect to
   such factors as the duration of the call, the time of day, and the
   distance from the point of origination to the point of termination.

   (5) Jurisdictional separation of costs --(i) General. Where
   appropriate, costs of providing TRS shall be separated in accordance
   with the jurisdictional separation procedures and standards set forth
   in the Commission's regulations adopted pursuant to section 410 of the
   Communications Act of 1934, as amended.

   (ii) Cost recovery. Costs caused by interstate TRS shall be recovered
   from all subscribers for every interstate service, utilizing a
   shared-funding cost recovery mechanism. Except as noted in this
   paragraph, with respect to VRS, costs caused by intrastate TRS shall be
   recovered from the intrastate jurisdiction. In a state that has a
   certified program under § 64.606, the state agency providing TRS shall,
   through the state's regulatory agency, permit a common carrier to
   recover costs incurred in providing TRS by a method consistent with the
   requirements of this section. Costs caused by the provision of
   interstate and intrastate VRS shall be recovered from all subscribers
   for every interstate service, utilizing a shared-funding cost recovery
   mechanism.

   (iii) Telecommunications Relay Services Fund. Effective July 26, 1993,
   an Interstate Cost Recovery Plan, hereinafter referred to as the TRS
   Fund, shall be administered by an entity selected by the Commission
   (administrator). The initial administrator, for an interim period, will
   be the National Exchange Carrier Association, Inc.

   (A) Contributions. Every carrier providing interstate
   telecommunications services shall contribute to the TRS Fund on the
   basis of interstate end-user telecommunications revenues as described
   herein. Contributions shall be made by all carriers who provide
   interstate services, including, but not limited to, cellular telephone
   and paging, mobile radio, operator services, personal communications
   service (PCS), access (including subscriber line charges), alternative
   access and special access, packet-switched, WATS, 800, 900, message
   telephone service (MTS), private line, telex, telegraph, video,
   satellite, intraLATA, international and resale services.

   (B) Contribution computations. Contributors' contribution to the TRS
   fund shall be the product of their subject revenues for the prior
   calendar year and a contribution factor determined annually by the
   Commission. The contribution factor shall be based on the ratio between
   expected TRS Fund expenses to interstate end-user telecommunications
   revenues. In the event that contributions exceed TRS payments and
   administrative costs, the contribution factor for the following year
   will be adjusted by an appropriate amount, taking into consideration
   projected cost and usage changes. In the event that contributions are
   inadequate, the fund administrator may request authority from the
   Commission to borrow funds commercially, with such debt secured by
   future years' contributions. Each subject carrier must contribute at
   least $25 per year. Carriers whose annual contributions total less than
   $1,200 must pay the entire contribution at the beginning of the
   contribution period. Service providers whose contributions total $1,200
   or more may divide their contributions into equal monthly payments.
   Carriers shall complete and submit, and contributions shall be based
   on, a "Telecommunications Reporting Worksheet" (as published by the
   Commission in theFederal Register). The worksheet shall be certified to
   by an officer of the contributor, and subject to verification by the
   Commission or the administrator at the discretion of the Commission.
   Contributors' statements in the worksheet shall be subject to the
   provisions of section 220 of the Communications Act of 1934, as
   amended. The fund administrator may bill contributors a separate
   assessment for reasonable administrative expenses and interest
   resulting from improper filing or overdue contributions. The Chief of
   the Consumer & Governmental Affairs Bureau may waive, reduce, modify or
   eliminate contributor reporting requirements that prove unnecessary and
   require additional reporting requirements that the Bureau deems
   necessary to the sound and efficient administration of the TRS Fund.

   (C) Data collection from TRS providers. TRS providers shall provide the
   administrator with true and adequate data, and other historical,
   projected and state rate related information reasonably requested by
   the administrator, necessary to determine TRS Fund revenue requirements
   and payments. TRS providers shall provide the administrator with the
   following: total TRS minutes of use, total interstate TRS minutes of
   use, total TRS operating expenses and total TRS investment in general
   accordance with part 32 of this chapter, and other historical or
   projected information reasonably requested by the administrator for
   purposes of computing payments and revenue requirements. The
   administrator and the Commission shall have the authority to examine,
   verify and audit data received from TRS providers as necessary to
   assure the accuracy and integrity of TRS Fund payments.

   (D) [Reserved]

   (E) Payments to TRS providers. TRS Fund payments shall be distributed
   to TRS providers based on formulas approved or modified by the
   Commission. The administrator shall file schedules of payment formulas
   with the Commission. Such formulas shall be designed to compensate TRS
   providers for reasonable costs of providing interstate TRS, and shall
   be subject to Commission approval. Such formulas shall be based on
   total monthly interstate TRS minutes of use. TRS minutes of use for
   purposes of interstate cost recovery under the TRS Fund are defined as
   the minutes of use for completed interstate TRS calls placed through
   the TRS center beginning after call set-up and concluding after the
   last message call unit. In addition to the data required under
   paragraph (c)(5)(iii)(C) of this section, all TRS providers, including
   providers who are not interexchange carriers, local exchange carriers,
   or certified state relay providers, must submit reports of interstate
   TRS minutes of use to the administrator in order to receive payments.
   The administrator shall establish procedures to verify payment claims,
   and may suspend or delay payments to a TRS provider if the TRS provider
   fails to provide adequate verification of payment upon reasonable
   request, or if directed by the Commission to do so. The TRS Fund
   administrator shall make payments only to eligible TRS providers
   operating pursuant to the mandatory minimum standards as required in
   § 64.604, and after disbursements to the administrator for reasonable
   expenses incurred by it in connection with TRS Fund administration. TRS
   providers receiving payments shall file a form prescribed by the
   administrator. The administrator shall fashion a form that is
   consistent with parts 32 and 36 procedures reasonably tailored to meet
   the needs of TRS providers. The Commission shall have authority to
   audit providers and have access to all data, including carrier specific
   data, collected by the fund administrator. The fund administrator shall
   have authority to audit TRS providers reporting data to the
   administrator. The formulas should appropriately compensate interstate
   providers for the provision of VRS, whether intrastate or interstate.

   (F) TRS providers eligible for receiving payments from the TRS Fund
   are:

   ( 1 ) TRS facilities operated under contract with and/or by certified
   state TRS programs pursuant to § 64.606; or

   ( 2 ) TRS facilities owned by or operated under contract with a common
   carrier providing interstate services operated pursuant to § 64.604; or

   ( 3 ) Interstate common carriers offering TRS pursuant to § 64.604; or

   ( 4 ) Video Relay Service (VRS) and Internet Protocol (IP) Relay
   providers certified by the Commission pursuant to § 64.606.

   (G) Any eligible TRS provider as defined in paragraph (c)(5)(iii)(F) of
   this section shall notify the administrator of its intent to
   participate in the TRS Fund thirty (30) days prior to submitting
   reports of TRS interstate minutes of use in order to receive payment
   settlements for interstate TRS, and failure to file may exclude the TRS
   provider from eligibility for the year.

   (H) Administrator reporting, monitoring, and filing requirements. The
   administrator shall perform all filing and reporting functions required
   in paragraphs (c)(5)(iii)(A) through (c)(5)(iii)(J) of this section.
   TRS payment formulas and revenue requirements shall be filed with the
   Commission on May 1 of each year, to be effective the following July 1.
   The administrator shall report annually to the Commission an
   itemization of monthly administrative costs which shall consist of all
   expenses, receipts, and payments associated with the administration of
   the TRS Fund. The administrator is required to keep the TRS Fund
   separate from all other funds administered by the administrator, shall
   file a cost allocation manual (CAM) and shall provide the Commission
   full access to all data collected pursuant to the administration of the
   TRS Fund. The administrator shall account for the financial
   transactions of the TRS Fund in accordance with generally accepted
   accounting principles for federal agencies and maintain the accounts of
   the TRS Fund in accordance with the United States Government Standard
   General Ledger. When the administrator, or any independent auditor
   hired by the administrator, conducts audits of providers of services
   under the TRS program or contributors to the TRS Fund, such audits
   shall be conducted in accordance with generally accepted government
   auditing standards. In administering the TRS Fund, the administrator
   shall also comply with all relevant and applicable federal financial
   management and reporting statutes. The administrator shall establish a
   non-paid voluntary advisory committee of persons from the hearing and
   speech disability community, TRS users (voice and text telephone),
   interstate service providers, state representatives, and TRS providers,
   which will meet at reasonable intervals (at least semi-annually) in
   order to monitor TRS cost recovery matters. Each group shall select its
   own representative to the committee. The administrator's annual report
   shall include a discussion of the advisory committee deliberations.

   (I) Information filed with the administrator. The Chief Executive
   Officer (CEO), Chief Financial Officer (CFO), or other senior executive
   of a provider submitting minutes to the Fund for compensation must, in
   each instance, certify, under penalty of perjury, that the minutes were
   handled in compliance with section 225 and the Commission's rules and
   orders, and are not the result of impermissible financial incentives or
   payments to generate calls. The CEO, CFO, or other senior executive of
   a provider submitting cost and demand data to the TRS Fund
   administrator shall certify under penalty of perjury that such
   information is true and correct. The administrator shall keep all data
   obtained from contributors and TRS providers confidential and shall not
   disclose such data in company-specific form unless directed to do so by
   the Commission. Subject to any restrictions imposed by the Chief of the
   Consumer and Governmental Affairs Bureau, the TRS Fund administrator
   may share data obtained from carriers with the administrators of the
   universal support mechanisms ( see § 54.701 of this chapter), the North
   American Numbering Plan administration cost recovery ( see § 52.16 of
   this chapter), and the long-term local number portability cost recovery
   ( see § 52.32 of this chapter). The TRS Fund administrator shall keep
   confidential all data obtained from other administrators. The
   administrator shall not use such data except for purposes of
   administering the TRS Fund, calculating the regulatory fees of
   interstate common carriers, and aggregating such fee payments for
   submission to the Commission. The Commission shall have access to all
   data reported to the administrator, and authority to audit TRS
   providers. Contributors may make requests for Commission nondisclosure
   of company-specific revenue information under § 0.459 of this chapter
   by so indicating on the Telecommunications Reporting Worksheet at the
   time that the subject data are submitted. The Commission shall make all
   decisions regarding nondisclosure of company-specific information.

   (J) The administrator's performance and this plan shall be reviewed by
   the Commission after two years.

   (K) All parties providing services or contributions or receiving
   payments under this section are subject to the enforcement provisions
   specified in the Communications Act, the Americans with Disabilities
   Act, and the Commission's rules.

   (6) Complaints --(i) Referral of complaint. If a complaint to the
   Commission alleges a violation of this subpart with respect to
   intrastate TRS within a state and certification of the program of such
   state under § 64.606 is in effect, the Commission shall refer such
   complaint to such state expeditiously.

   (ii) Intrastate complaints shall be resolved by the state within 180
   days after the complaint is first filed with a state entity, regardless
   of whether it is filed with the state relay administrator, a state PUC,
   the relay provider, or with any other state entity.

   (iii) Jurisdiction of Commission. After referring a complaint to a
   state entity under paragraph (c)(6)(i) of this section, or if a
   complaint is filed directly with a state entity, the Commission shall
   exercise jurisdiction over such complaint only if:

   (A) Final action under such state program has not been taken within:

   ( 1 ) 180 days after the complaint is filed with such state entity; or

   ( 2 ) A shorter period as prescribed by the regulations of such state;
   or

   (B) The Commission determines that such state program is no longer
   qualified for certification under § 64.606.

   (iv) The Commission shall resolve within 180 days after the complaint
   is filed with the Commission any interstate TRS complaint alleging a
   violation of section 225 of the Act or any complaint involving
   intrastate relay services in states without a certified program. The
   Commission shall resolve intrastate complaints over which it exercises
   jurisdiction under paragraph (c)(6)(iii) of this section within 180
   days.

   (v) Complaint procedures. Complaints against TRS providers for alleged
   violations of this subpart may be either informal or formal.

   (A) Informal complaints --( 1 ) Form. An informal complaint may be
   transmitted to the Consumer & Governmental Affairs Bureau by any
   reasonable means, such as letter, facsimile transmission, telephone
   (voice/TRS/TTY), Internet e-mail, or some other method that would best
   accommodate a complainant's hearing or speech disability.

   ( 2 ) Content. An informal complaint shall include the name and address
   of the complainant; the name and address of the TRS provider against
   whom the complaint is made; a statement of facts supporting the
   complainant's allegation that the TRS provided it has violated or is
   violating section 225 of the Act and/or requirements under the
   Commission's rules; the specific relief or satisfaction sought by the
   complainant; and the complainant's preferred format or method of
   response to the complaint by the Commission and the defendant TRS
   provider (such as letter, facsimile transmission, telephone
   (voice/TRS/TTY), Internet e-mail, or some other method that would best
   accommodate the complainant's hearing or speech disability).

   ( 3 ) Service; designation of agents. The Commission shall promptly
   forward any complaint meeting the requirements of this subsection to
   the TRS provider named in the complaint. Such TRS provider shall be
   called upon to satisfy or answer the complaint within the time
   specified by the Commission. Every TRS provider shall file with the
   Commission a statement designating an agent or agents whose principal
   responsibility will be to receive all complaints, inquiries, orders,
   decisions, and notices and other pronouncements forwarded by the
   Commission. Such designation shall include a name or department
   designation, business address, telephone number (voice and TTY),
   facsimile number and, if available, internet e-mail address.

   (B) Review and disposition of informal complaints. ( 1 ) Where it
   appears from the TRS provider's answer, or from other communications
   with the parties, that an informal complaint has been satisfied, the
   Commission may, in its discretion, consider the matter closed without
   response to the complainant or defendant. In all other cases, the
   Commission shall inform the parties of its review and disposition of a
   complaint filed under this subpart. Where practicable, this information
   shall be transmitted to the complainant and defendant in the manner
   requested by the complainant (e.g., letter, facsmile transmission,
   telephone (voice/TRS/TTY) or Internet e-mail.

   ( 2 ) A complainant unsatisfied with the defendant's response to the
   informal complaint and the staff's decision to terminate action on the
   informal complaint may file a formal complaint with the Commission
   pursuant to paragraph (c)(6)(v)(C) of this section.

   (C) Formal complaints. A formal complaint shall be in writing,
   addressed to the Federal Communications Commission, Enforcement Bureau,
   Telecommunications Consumer Division, Washington, DC 20554 and shall
   contain:

   ( 1 ) The name and address of the complainant,

   ( 2 ) The name and address of the defendant against whom the complaint
   is made,

   ( 3 ) A complete statement of the facts, including supporting data,
   where available, showing that such defendant did or omitted to do
   anything in contravention of this subpart, and

   ( 4 ) The relief sought.

   (D) Amended complaints. An amended complaint setting forth
   transactions, occurrences or events which have happened since the
   filing of the original complaint and which relate to the original cause
   of action may be filed with the Commission.

   (E) Number of copies. An original and two copies of all pleadings shall
   be filed.

   (F) Service. ( 1 ) Except where a complaint is referred to a state
   pursuant to § 64.604(c)(6)(i), or where a complaint is filed directly
   with a state entity, the Commission will serve on the named party a
   copy of any complaint or amended complaint filed with it, together with
   a notice of the filing of the complaint. Such notice shall call upon
   the defendant to satisfy or answer the complaint in writing within the
   time specified in said notice of complaint.

   ( 2 ) All subsequent pleadings and briefs shall be served by the filing
   party on all other parties to the proceeding in accordance with the
   requirements of § 1.47 of this chapter. Proof of such service shall
   also be made in accordance with the requirements of said section.

   (G) Answers to complaints and amended complaints. Any party upon whom a
   copy of a complaint or amended complaint is served under this subpart
   shall serve an answer within the time specified by the Commission in
   its notice of complaint. The answer shall advise the parties and the
   Commission fully and completely of the nature of the defense and shall
   respond specifically to all material allegations of the complaint. In
   cases involving allegations of harm, the answer shall indicate what
   action has been taken or is proposed to be taken to stop the occurrence
   of such harm. Collateral or immaterial issues shall be avoided in
   answers and every effort should be made to narrow the issues. Matters
   alleged as affirmative defenses shall be separately stated and
   numbered. Any defendant failing to file and serve an answer within the
   time and in the manner prescribed may be deemed in default.

   (H) Replies to answers or amended answers. Within 10 days after service
   of an answer or an amended answer, a complainant may file and serve a
   reply which shall be responsive to matters contained in such answer or
   amended answer and shall not contain new matter. Failure to reply will
   not be deemed an admission of any allegation contained in such answer
   or amended answer.

   (I) Defective pleadings. Any pleading filed in a complaint proceeding
   that is not in substantial conformity with the requirements of the
   applicable rules in this subpart may be dismissed.

   (7) Treatment of TRS customer information. Beginning on July 21, 2000,
   all future contracts between the TRS administrator and the TRS vendor
   shall provide for the transfer of TRS customer profile data from the
   outgoing TRS vendor to the incoming TRS vendor. Such data must be
   disclosed in usable form at least 60 days prior to the provider's last
   day of service provision. Such data may not be used for any purpose
   other than to connect the TRS user with the called parties desired by
   that TRS user. Such information shall not be sold, distributed, shared
   or revealed in any other way by the relay center or its employees,
   unless compelled to do so by lawful order.

   [ 65 FR 38436 , June 21, 2000]

   Editorial Note:   ForFederal Registercitations affecting § 64.604, see
   the List of CFR Sections Affected, which appears in the Finding Aids
   section of the printed volume and on GPO Access.

   Effective Date Note:   At  75 FR 39860 , July 13, 2010, §  64.604
   (c)(5)(iii)(I) was revised. This section contains information
   collection and recordkeeping requirements and will not become effective
   until approval has been given by the Office of Management and Budget.