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Public Act 103-0237 | ||||
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AN ACT concerning utilities.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 5. The Public Utilities Act is amended by changing | ||||
Sections 16-115A and 16-122 as follows:
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(220 ILCS 5/16-115A)
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Sec. 16-115A. Obligations of alternative retail electric
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suppliers. | ||||
(a) An alternative retail electric supplier:
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(i) shall comply with the requirements imposed on | ||||
public
utilities by Sections 8-201 through 8-207, 8-301, | ||||
8-505
and 8-507 of this Act, to the extent that these | ||||
Sections
have application to the services being offered by | ||||
the
alternative retail electric supplier;
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(ii) shall continue to comply with the requirements | ||||
for
certification stated in subsection (d) of Section | ||||
16-115; | ||||
(iii) by May 31, 2020 and every June 30 thereafter, | ||||
shall submit to the Commission and the Office of the | ||||
Attorney General the rates the retail electric supplier | ||||
charged to residential customers in the prior year, | ||||
including each distinct rate charged and whether the rate | ||||
was a fixed or variable rate, the basis for the variable |
rate, and any fees charged in addition to the supply rate, | ||
including monthly fees, flat fees, or other service | ||
charges; and | ||
(iv) shall make publicly available on its website, | ||
without the need for a customer login, rate information | ||
for all of its variable, time-of-use, and fixed rate | ||
contracts currently available to residential customers, | ||
including, but not limited to, fixed monthly charges, | ||
early termination fees, and kilowatt-hour charges.
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(b) An alternative retail electric supplier shall obtain | ||
verifiable
authorization from a customer, in a form or manner | ||
approved by the Commission
consistent with Section 2EE of the | ||
Consumer Fraud and Deceptive Business
Practices Act, before | ||
the customer is switched from another supplier.
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(c) No alternative retail electric supplier, or electric
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utility other than the electric utility in whose service area
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a customer is located, shall (i) enter into or employ any
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arrangements which have the effect of preventing a retail
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customer with a maximum electrical demand of less than one
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megawatt from having access to the services of the electric
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utility in whose service area the customer is located or (ii)
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charge retail customers for such access. This subsection shall | ||
not be
construed to prevent an arms-length agreement between a
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supplier and a retail customer that sets a term of service, | ||
notice
period for terminating service and provisions governing | ||
early
termination through a tariff or contract as allowed by |
Section 16-119.
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(d) An alternative retail electric supplier that is
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certified to serve residential or small commercial retail
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customers shall not:
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(1) deny service to a customer or group of customers
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nor establish any differences as to prices, terms,
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conditions, services, products, facilities, or in any
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other respect, whereby such denial or differences are | ||
based upon
race, gender or income, except as provided in | ||
Section 16-115E.
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(2) deny service to a customer or group of customers | ||
based on locality
nor establish any unreasonable | ||
difference as to prices,
terms, conditions, services, | ||
products, or facilities as
between localities.
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(3) warrant that it has a residential customer or | ||
small commercial retail customer's express consent | ||
agreement to access interval data as described in | ||
subsection (b) of Section 16-122, unless the alternative | ||
retail electric supplier has: | ||
(A) disclosed to the consumer at the outset of the | ||
offer that the alternative retail electric supplier | ||
will access the consumer's interval data from the | ||
consumer's utility with the consumer's express | ||
agreement and the consumer's option to refuse to | ||
provide express agreement to access the consumer's | ||
interval data; and |
(B) obtained the consumer's express agreement for | ||
the alternative retail electric supplier to access the | ||
consumer's interval data from the consumer's utility | ||
in a separate letter of agency, a distinct response to | ||
a third-party verification, or as a separate | ||
affirmative consent during a recorded enrollment | ||
initiated by the consumer. The disclosure by the | ||
alternative retail electric supplier to the consumer | ||
in this Section shall be conducted in, translated | ||
into, and provided in a language in which the consumer | ||
subject to the disclosure is able to understand and | ||
communicate. | ||
(4) release, sell, license, or otherwise disclose any | ||
customer interval data obtained under Section 16-122 to | ||
any third person except as provided for in Section 16-122 | ||
and paragraphs (1) through (4) of subsection (d-5) of | ||
Section 2EE of the Consumer Fraud and Deceptive Business | ||
Practices Act. | ||
(e) An alternative retail electric supplier shall comply
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with the following requirements with respect to the marketing,
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offering and provision of products or services to residential
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and small commercial retail customers:
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(i) All marketing materials, including, but not | ||
limited to, electronic marketing materials, in-person | ||
solicitations, and telephone solicitations, shall contain | ||
information that adequately
discloses the prices, terms, |
and conditions of the
products or services that the | ||
alternative retail
electric supplier is offering or | ||
selling to the
customer and shall disclose the current | ||
utility electric supply price to compare applicable at the | ||
time the alternative retail electric supplier is offering | ||
or selling the products or services to the customer and | ||
shall disclose the date on which the utility electric | ||
supply price to compare became effective and the date on | ||
which it will expire. The utility electric supply price to | ||
compare shall be the sum of the electric supply charge and | ||
the transmission services charge and shall not include the | ||
purchased electricity adjustment. The disclosure shall | ||
include a statement that the price to compare does not | ||
include the purchased electricity adjustment, and, if | ||
applicable, the range of the purchased electricity | ||
adjustment. All marketing materials, including, but not | ||
limited to, electronic marketing materials, in-person | ||
solicitations, and telephone solicitations, shall include | ||
the following statement:
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"(Name of the alternative retail electric | ||
supplier) is not the same entity as your electric | ||
delivery company. You are not required to enroll with | ||
(name of alternative retail electric supplier). | ||
Beginning on (effective date), the electric supply | ||
price to compare is (price in cents per kilowatt | ||
hour). The electric utility electric supply price will |
expire on (expiration date). The utility electric | ||
supply price to compare does not include the purchased | ||
electricity adjustment factor. For more information go | ||
to the Illinois Commerce Commission's free website at | ||
www.pluginillinois.org.". | ||
If applicable, the statement shall also include the | ||
following statement: | ||
"The purchased electricity adjustment factor may | ||
range between +.5 cents and -.5 cents per kilowatt | ||
hour.". | ||
This paragraph (i) does not apply to goodwill or | ||
institutional advertising. | ||
(ii) Before any customer is switched from
another | ||
supplier, the alternative retail electric
supplier shall | ||
give the customer written information
that adequately | ||
discloses, in plain language, the
prices, terms and | ||
conditions of the products and
services being offered and | ||
sold to the customer. This written information shall be | ||
provided in a language in which the customer subject to | ||
the marketing or solicitation is able to understand and | ||
communicate, and the alternative retail electric supplier | ||
shall not switch a customer who is unable to understand | ||
and communicate in a language in which the marketing or | ||
solicitation was conducted. The alternative retail | ||
electric supplier shall comply with Section 2N of the | ||
Consumer Fraud and Deceptive Business Practices Act.
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(iii) An alternative retail electric supplier
shall | ||
provide documentation to the Commission and to
customers | ||
that substantiates any claims made by the
alternative | ||
retail electric supplier regarding the
technologies and | ||
fuel types used to generate the
electricity offered or | ||
sold to customers.
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(iv) The alternative retail electric supplier
shall | ||
provide to the customer (1) itemized billing
statements | ||
that describe the products and services
provided to the | ||
customer and their prices, and (2)
an additional | ||
statement, at least annually, that
adequately discloses | ||
the average monthly prices, and
the terms and conditions, | ||
of the products and
services sold to the customer. | ||
(v) All in-person and telephone solicitations shall be | ||
conducted in, translated into, and provided in a language | ||
in which the consumer subject to the marketing or | ||
solicitation is able to understand and communicate. An | ||
alternative retail electric supplier shall terminate a | ||
solicitation if the consumer subject to the marketing or | ||
communication is unable to understand and communicate in | ||
the language in which the marketing or solicitation is | ||
being conducted. An alternative retail electric supplier | ||
shall comply with Section 2N of the Consumer Fraud and | ||
Deceptive Business Practices Act. | ||
(vi) Each alternative retail electric supplier shall | ||
conduct training for individual representatives engaged in |
in-person solicitation and telemarketing to residential | ||
customers on behalf of that alternative retail electric | ||
supplier prior to conducting any such solicitations on the | ||
alternative retail electric supplier's behalf. Each | ||
alternative retail electric supplier shall submit a copy | ||
of its training material to the Commission on an annual | ||
basis and the Commission shall have the right to review | ||
and require updates to the material. After initial | ||
training, each alternative retail electric supplier shall | ||
be required to conduct refresher training for its | ||
individual representatives every 6 months.
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(f) An alternative retail electric supplier may limit
the | ||
overall size or availability of a service offering by
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specifying one or more of the following: a maximum number of
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customers, maximum amount of electric load to be served, time
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period during which the offering will be available, or other
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comparable limitation, but not including the geographic
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locations of customers within the area which the alternative
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retail electric supplier is certificated to serve. The
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alternative retail electric supplier shall file the terms and
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conditions of such service offering including the applicable
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limitations with the Commission prior to making the service
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offering available to customers.
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(g) Nothing in this Section shall be construed as
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preventing an alternative retail electric supplier,
which is | ||
an affiliate of, or which contracts with, (i) an
industry or |
trade organization or association, (ii) a
membership | ||
organization or association that exists for a
purpose other | ||
than the purchase of electricity, or (iii)
another | ||
organization that meets criteria established in a rule
adopted | ||
by the Commission, from offering through the
organization or | ||
association services at prices, terms and
conditions that are | ||
available solely to the members of the
organization or | ||
association.
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(Source: P.A. 101-590, eff. 1-1-20; 102-459, eff. 8-20-21.)
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(220 ILCS 5/16-122)
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Sec. 16-122. Customer information.
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(a) Upon the request of a retail customer, or a person
who | ||
presents verifiable authorization and is acting as the
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customer's agent, and payment of a reasonable fee, electric
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utilities shall provide to the customer or its authorized
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agent the customer's billing and usage data.
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(b) Upon request from any alternative retail electric
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supplier and payment of a reasonable fee, an electric utility
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serving retail customers in its service area shall make
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available generic information concerning the usage, load shape
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curve or other general characteristics of customers by rate
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classification. Provided however, no customer specific
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billing, usage or load shape data shall be provided under this
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subsection unless authorization to provide such information is
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provided by the customer pursuant to subsection (a) of this
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Section.
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Notwithstanding the requirements of this Section, if an | ||
alternative retail electric supplier warrants to an electric | ||
utility serving more than 500,000 retail customers that the | ||
alternative retail electric supplier's customer has provided | ||
consent as described in subsection (d-5) of Section 2EE of the | ||
Consumer Fraud and Deceptive Business Practices Act, then | ||
until either the customer contacts the alternative retail | ||
electric supplier to opt out or the customer is no longer | ||
served by the alternative retail electric supplier: | ||
(1) An electric utility serving more than 500,000 | ||
retail customers shall electronically transmit interval | ||
meter usage data at the end of each monthly billing period | ||
for each residential retail customer for which the | ||
alternative retail electric supplier is providing electric | ||
power and energy supply service, for which the alternative | ||
retail electric supplier has requested such information, | ||
and for which the electric utility meters the residential | ||
customer using automated metering infrastructure | ||
equipment. Such data transmission shall occur no later | ||
than one business day after the electric utility serving | ||
more than 500,000 retail customers validates the interval | ||
meter usage data with the monthly billing period for such | ||
residential retail customer through an electronic data | ||
interchange or secure interface for which the alternative | ||
retail electric supplier has requested such information |
and upon payment of a reasonable and amortized fee to | ||
recover the utility's prudently and reasonably incurred | ||
costs, approved by the Commission after notice and | ||
hearing, to provide this service. The interval meter usage | ||
data shall be provided at a minimum on an hourly basis or | ||
on a 30-minute basis. In addition, not later than the | ||
following day, the electric utility shall provide | ||
unverified interval data through an electronic data | ||
interchange or secure interface for which the alternative | ||
retail electric supplier has requested such information | ||
and upon payment of a reasonable and amortized fee to | ||
recover the utility's prudently and reasonably incurred | ||
costs, approved by the Commission after notice and | ||
hearing, to provide this service. The unverified interval | ||
meter usage data shall be provided at a minimum on an | ||
hourly basis or on a 30-minute basis. The same processes | ||
shall apply for nonresidential retail customers. | ||
(2) An electric utility serving more than 500,000 | ||
retail customers shall submit tariffs to the Commission | ||
for approval within 120 days of the effective date of this | ||
amendatory Act of the 103rd General Assembly to meet the | ||
minimum requirements of paragraph (1) and provide such | ||
services no later than June 1, 2025. The Commission shall | ||
issue an order approving, or approving with modification | ||
to ensure compliance with this Section, the tariff no | ||
later than 240 days after such filing of the tariffs filed |
as described in this Section. | ||
(3) Nothing in this amendatory Act of the 103rd | ||
General Assembly prohibits such utility proposing new | ||
tariffs as described in Article IX to the extent such | ||
tariffs are consistent with the requirements of this | ||
amendatory Act of the 103rd General Assembly. Nothing in | ||
this amendatory Act of the 103rd General Assembly shall | ||
require such electric utility to alter its tariffs or | ||
practices to the extent that they: (i) provide interval | ||
data with shorter intervals; (ii) provide interval data | ||
more frequently than monthly; or (iii) provide other | ||
enhancements beyond the minimum standards required by | ||
paragraph (1). | ||
(4) An alternative retail electric supplier shall use | ||
such interval meter usage data exclusively for the | ||
development, marketing, and provision of current and | ||
future products and services to enable such customers to | ||
more easily and effectively manage their energy | ||
consumption, including, but not limited to, time-of-use | ||
pricing, demand response, energy efficiency or management, | ||
beneficial electrification, on-site or community | ||
generation, or any other electricity-related products or | ||
services or customer billing or as otherwise authorized by | ||
the Commission. | ||
(5) An alternative retail electric supplier shall not | ||
sell interval data obtained under this Section. An |
alternative retail electric supplier shall not provide, | ||
share, or otherwise disclose a consumer's interval meter | ||
data obtained under this Section, except an alternative | ||
retail electric supplier may license or disclose a | ||
customer's interval meter data obtained under this Section | ||
if the following conditions are met: (i) the license or | ||
disclosure is made to an alternative retail electric | ||
supplier's affiliate or a third party with which the | ||
alternative retail electric supplier has a contract; (ii) | ||
the disclosure of a customer's interval meter data is made | ||
only to perform the following functions on behalf of the | ||
alternative retail electric supplier: billing and | ||
invoicing, administration of the product or service | ||
provided to the customer, or pricing products and services | ||
for the customer; and (iii) the alternative retail | ||
electric supplier maintains responsibility for ensuring | ||
that its affiliates and contracted third parties purge | ||
such data upon termination of their contract, ownership, | ||
affiliation, or license or other agreement, or to the | ||
extent that the customer interval data is no longer | ||
necessary for the affiliate or contracted third party to | ||
perform the function for which the customer interval data | ||
was provided. An alternative retail electric supplier may | ||
not provide a customer's interval meter data obtained | ||
under this Section to a sales agent, broker, or consultant | ||
for the purpose of marketing to that specific customer. An |
alternative retail electric supplier shall be strictly | ||
liable under the Consumer Fraud and Deceptive Business | ||
Practices Act, this Act, and any other applicable law for | ||
any improper or unauthorized disclosure of customer | ||
interval data by it or any entity to which it discloses | ||
such customer interval data, regardless of whether such | ||
data was disclosed under the terms of this Section. | ||
(6) Nothing in this Section prohibits an electric | ||
utility serving more than 500,000 retail customers from | ||
providing interval metering data to an alternative retail | ||
electric supplier as otherwise authorized by law or order | ||
of the Commission. | ||
(7) The Commission shall set such fee, after notice | ||
and hearing pursuant to paragraph (1) and cost recovery to | ||
provide data or services, including any and all data or | ||
services provided or proposed under paragraphs (1) through | ||
(3) or otherwise authorized by this amendatory Act of the | ||
103rd General Assembly, which shall be designed to obtain | ||
cost recovery solely from alternative retail electric | ||
suppliers. The fee shall be paid by all alternative retail | ||
electric suppliers that are authorized to provide service | ||
to residential customers in the electric utility's service | ||
territory on a periodic basis as set forth in the tariff. | ||
The Commission shall not establish a fee that is so high as | ||
to deter competition or competitive supply offerings in | ||
the State, or deny a utility a reasonable opportunity to |
recover its cost of providing public utility service | ||
pursuant to this Act. The Commission may at any time | ||
review the reasonableness of the fee established pursuant | ||
to this Section upon its own motion or petition of an | ||
interested party. | ||
(c) Upon request from a unit of local government and | ||
payment of a
reasonable fee, an electric utility shall make | ||
available information concerning
the usage, load shape curves, | ||
and other characteristics of customers by
customer | ||
classification and location within the boundaries of the unit | ||
of local
government, however, no customer specific billing, | ||
usage, or load shape data
shall be provided under this | ||
subsection unless authorization to provide that
information is | ||
provided by the customer. This subsection (c) does not | ||
prohibit an electric utility from providing a unit of local | ||
government or its designated auditor the materials delineated | ||
in Section 8-11-2.5 of the Illinois Municipal Code for the | ||
purposes of an audit under that Section.
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(d) All such customer information shall be made available
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in a timely fashion in an electronic format, if available.
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(Source: P.A. 102-1144, eff. 3-17-23.)
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Section 10. The Consumer Fraud and Deceptive Business | ||
Practices Act is amended by changing Section 2EE as follows:
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(815 ILCS 505/2EE)
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Sec. 2EE. Alternative retail electric supplier selection. | ||
(a) An alternative retail electric supplier shall not | ||
submit or execute
a change in a consumer's selection of a | ||
provider of electric
service unless and until: | ||
(i) the alternative retail electric supplier first | ||
discloses all material terms and conditions of the offer | ||
to the consumer; | ||
(ii) if the consumer is a small commercial retail | ||
customer as that term is defined in subsection (c) of this | ||
Section or a residential consumer, the alternative retail | ||
electric supplier discloses the utility electric supply | ||
price to compare, which shall be the sum of the electric | ||
supply charge and the transmission services charge, and | ||
shall not include the purchased electricity adjustment, | ||
applicable at the time the offer is made to the consumer; | ||
(iii) if the consumer is a small commercial retail | ||
customer as that term is defined in subsection (c) of this | ||
Section or a residential consumer, the alternative retail | ||
electric provider discloses the following statement: | ||
"(Name of the alternative retail electric | ||
supplier) is not the same entity as your electric | ||
delivery company. You are not required to enroll with | ||
(name of alternative retail electric supplier). As of | ||
(effective date), the electric supply price to compare | ||
is currently (price in cents per kilowatt hour). The | ||
electric utility electric supply price will expire on |
(expiration date). The utility electric supply price | ||
to compare does not include the purchased electricity | ||
adjustment factor. For more information go to the | ||
Illinois Commerce Commission's free website at | ||
www.pluginillinois.org.". | ||
If applicable, the statement shall include the | ||
following statement: | ||
"The purchased electricity adjustment factor may | ||
range between +.5 cents and -.5 cents per kilowatt | ||
hour."; | ||
(iv) the alternative retail electric supplier has | ||
obtained the consumer's express agreement to accept the | ||
offer after the disclosure of all material terms and | ||
conditions of the offer; and | ||
(v) the alternative retail electric supplier has | ||
confirmed the request for a change in accordance with one | ||
of the following procedures:
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(A) The new alternative retail electric supplier | ||
has obtained the consumer's
written or electronically | ||
signed
authorization in a form that meets the
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following requirements:
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(1) An alternative retail electric supplier | ||
shall obtain any
necessary written or | ||
electronically signed authorization from a | ||
consumer for a
change in electric service by using | ||
a letter of agency as
specified in this
Section. |
Any letter of agency that does
not conform with | ||
this
Section is invalid.
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(2) The letter of agency shall be a separate
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document (an easily separable document containing | ||
only
the authorization language described in | ||
subparagraph (5)) whose sole purpose is to | ||
authorize an
electric service provider change. The | ||
letter of agency
must be signed and dated by the | ||
consumer requesting the
electric service provider | ||
change.
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(3) The letter of agency shall not be combined | ||
with
inducements of any kind on the same document.
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(4) Notwithstanding subparagraphs (1) and (2), | ||
the letter of agency may be combined with
checks | ||
that contain only the required letter of agency
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language prescribed in subparagraph (5) and
the | ||
necessary information to make the check a | ||
negotiable
instrument. The letter of agency check | ||
shall not contain
any promotional language or | ||
material. The letter of
agency check shall contain | ||
in easily readable, bold-face
type on the face of | ||
the check, a notice that the consumer
is | ||
authorizing an electric service provider change by
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signing the check. The letter of agency language | ||
also
shall be placed near the signature line on | ||
the back of
the check.
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(5) At a minimum, the letter of agency must be
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printed with a print of sufficient size to be | ||
clearly
legible, and must contain clear and | ||
unambiguous language
that confirms:
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(i) The consumer's billing name and | ||
address;
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(ii) The decision to change the electric | ||
service
provider from the current provider to | ||
the
prospective provider;
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(iii) The terms, conditions, and nature of | ||
the
service to be provided to the consumer | ||
must be
clearly and conspicuously disclosed, | ||
in writing, and
an alternative retail electric | ||
supplier must directly establish
the rates for | ||
the service contracted for by the consumer; | ||
and
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(iv) That the consumer understand that any
| ||
alternative retail electric supplier selection | ||
the consumer
chooses may involve a charge to | ||
the consumer for
changing the consumer's | ||
electric service provider.
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(6) Letters of agency shall not suggest or | ||
require
that a consumer take some action in order | ||
to retain the consumer's
current electric service | ||
provider.
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(7) If any portion of a letter of agency is
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translated into another language, then all | ||
portions of
the letter of agency must be | ||
translated into that
language.
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(B) An appropriately qualified independent third | ||
party has obtained, in accordance with the procedures | ||
set forth in this subsection (b), the consumer's oral | ||
authorization to change electric suppliers that | ||
confirms and includes appropriate verification data. | ||
The independent third party (i) must not be owned, | ||
managed, controlled, or directed by the supplier or | ||
the supplier's marketing agent; (ii) must not have any | ||
financial incentive to confirm supplier change | ||
requests for the supplier or the supplier's marketing | ||
agent; and (iii) must operate in a location physically | ||
separate from the supplier or the supplier's marketing | ||
agent.
| ||
Automated third-party verification systems and | ||
3-way conference calls may be used for verification | ||
purposes so long as the other requirements of this | ||
subsection (b) are satisfied. | ||
A supplier or supplier's sales representative | ||
initiating a 3-way conference call or a call through | ||
an automated verification system must drop off the | ||
call once the 3-way connection has been established. | ||
All third-party verification methods shall elicit, | ||
at a minimum, the following information: (i) the |
identity of the consumer; (ii) confirmation that the | ||
person on the call is the account holder, has been | ||
specifically and explicitly authorized by the account | ||
holder, or possesses lawful authority to make the | ||
supplier change; (iii) confirmation that the person on | ||
the call wants to make the supplier change; (iv) the | ||
names of the suppliers affected by the change; (v) the | ||
service address of the supply to be switched; and (vi) | ||
the price of the service to be supplied and the | ||
material terms and conditions of the service being | ||
offered, including whether any early termination fees | ||
apply. Third-party verifiers may not market the | ||
supplier's services by providing additional | ||
information, including information regarding | ||
procedures to block or otherwise freeze an account | ||
against further changes. | ||
All third-party verifications shall be conducted | ||
in the same language that was used in the underlying | ||
sales transaction and shall be recorded in their | ||
entirety. Submitting suppliers shall maintain and | ||
preserve audio records of verification of subscriber | ||
authorization for a minimum period of 2 years after | ||
obtaining the verification. Automated systems must | ||
provide consumers with an option to speak with a live | ||
person at any time during the call.
Each disclosure | ||
made during the third-party verification must be made |
individually to obtain clear acknowledgment of each | ||
disclosure. The alternative retail electric supplier | ||
must be in a location where he or she cannot hear the | ||
customer while the third-party verification is | ||
conducted. The alternative retail electric supplier | ||
shall not contact the customer after the third-party | ||
verification for a period of 24 hours unless the | ||
customer initiates the contact. | ||
(C) When a consumer initiates the call to the | ||
prospective alternative retail electric supplier, in | ||
order to enroll the consumer as a customer, the | ||
prospective alternative retail electric supplier must, | ||
with the consent of the customer, make a date-stamped, | ||
time-stamped audio recording that elicits, at a | ||
minimum, the following information: | ||
(1) the identity of the customer; | ||
(2) confirmation that the person on the call | ||
is authorized to make the supplier change; | ||
(3) confirmation that the person on the call | ||
wants to make the supplier change; | ||
(4) the names of the suppliers affected by the | ||
change; | ||
(5) the service address of the supply to be | ||
switched; and | ||
(6) the price of the service to be supplied | ||
and the material terms and conditions of the |
service being offered, including whether any early | ||
termination fees apply.
| ||
Submitting suppliers shall maintain and preserve | ||
the audio records containing the information set forth | ||
above for a minimum period of 2 years.
| ||
(b)(1) An alternative retail electric supplier shall not | ||
utilize the name of a public utility in any manner that is | ||
deceptive or misleading, including, but not limited to, | ||
implying or otherwise leading a consumer to believe that an | ||
alternative retail electric supplier is soliciting on behalf | ||
of or is an agent of a utility. An alternative retail electric | ||
supplier shall not utilize the name, or any other identifying | ||
insignia, graphics, or wording that has been used at any time | ||
to represent a public utility company or its services, to | ||
identify, label, or define any of its electric power and | ||
energy service offers. An alternative retail electric supplier | ||
may state the name of a public electric utility in order to | ||
accurately describe the electric utility service territories | ||
in which the supplier is currently offering an electric power | ||
and energy service. An alternative retail electric supplier | ||
that is the affiliate of an Illinois public utility and that | ||
was doing business in Illinois providing alternative retail | ||
electric service on January 1, 2016 may continue to use that | ||
public utility's name, logo, identifying insignia, graphics, | ||
or wording in its business operations occurring outside the | ||
service territory of the public utility with which it is |
affiliated. | ||
(2) An alternative retail electric supplier shall not | ||
state or otherwise imply that the alternative retail electric | ||
supplier is employed by, representing, endorsed by, or acting | ||
on behalf of a utility or utility program, a consumer group or | ||
consumer group program, or a governmental body, unless the | ||
alternative retail electric supplier has entered into a | ||
contractual arrangement with the governmental body and has | ||
been authorized by the governmental body to make the | ||
statements. | ||
(c) An alternative retail electric supplier shall not | ||
submit or execute a change in a consumer's selection of a | ||
provider of electric service unless the alternative retail | ||
electric supplier complies with the following requirements of | ||
this subsection (c). It is a violation of this Section for an | ||
alternative retail electric supplier to fail to comply with | ||
this subsection (c). The requirements of this subsection (c) | ||
shall only apply to residential and small commercial retail | ||
customers. For purposes of this subsection (c) only, "small | ||
commercial retail customer" has the meaning given to that term | ||
in Section 16-102 of the Public Utilities Act. | ||
(1) During a solicitation an alternative retail | ||
electric supplier shall state that he or represents an | ||
independent seller of electric power and energy service | ||
certified by the Illinois Commerce Commission and that he | ||
or she is not employed by, representing, endorsed by, or |
acting on behalf of, a utility, or a utility program, a | ||
consumer group or consumer group program, or a | ||
governmental body, unless the alternative retail electric | ||
supplier has entered into a contractual arrangement with | ||
the governmental body and has been authorized with the | ||
governmental body to make the statements. | ||
(2) Alternative retail electric suppliers who engage | ||
in in-person solicitation for the purpose of selling | ||
electric power and energy service offered by the | ||
alternative retail electric supplier shall display | ||
identification on an outer garment. This identification | ||
shall be visible at all times and prominently display the | ||
following: (i) the alternative retail electric supplier | ||
agent's full name in reasonable size font; (ii) an agent | ||
identification number; (iii) a photograph of the | ||
alternative retail electric supplier agent; and (iv) the | ||
trade name and logo of the alternative retail electric | ||
supplier the agent is representing. If the agent is | ||
selling electric power and energy services from multiple | ||
alternative retail electric suppliers to the consumer, the | ||
identification shall display the trade name and logo of | ||
the agent, broker, or consultant entity as that entity is | ||
defined in Section 16-115C of the Public Utilities Act. An | ||
alternative retail electric supplier shall leave the | ||
premises at the consumer's, owner's, or occupant's | ||
request. A copy of the Uniform Disclosure Statement |
described in 83 Ill. Adm. Code 412.115 and 412.Appendix A | ||
is to be left with the consumer, at the conclusion of the | ||
visit unless the consumer refuses to accept a copy. An | ||
alternative retail electric supplier may provide the | ||
Uniform Disclosure Statement electronically instead of in | ||
paper form to a consumer upon that customer's request. The | ||
alternative retail electric supplier shall also offer to | ||
the consumer, at the time of the initiation of the | ||
solicitation, a business card or other material that lists | ||
the agent's name, identification number and title, and the | ||
alternative retail electric supplier's name and contact | ||
information, including phone number. The alternative | ||
retail electric supplier shall not conduct any in-person | ||
solicitations of consumers at any building or premises | ||
where any sign, notice, or declaration of any description | ||
whatsoever is posted that prohibits sales, marketing, or | ||
solicitations. The alternative retail electric supplier | ||
shall obtain consent to enter multi-unit residential | ||
dwellings. Consent obtained to enter a multi-unit dwelling | ||
from one prospective customer or occupant of the dwelling | ||
shall not constitute consent to market to any other | ||
prospective consumers without separate consent. | ||
(3) An alternative retail electric supplier who | ||
contacts consumers by telephone for the purpose of selling | ||
electric power and energy service shall provide the | ||
agent's name and identification number. Any telemarketing |
solicitations that lead to a telephone enrollment of a | ||
consumer must be recorded and retained for a minimum of 2 | ||
years. All telemarketing calls of consumers that do not | ||
lead to a telephone enrollment, but last at least 2 | ||
minutes, shall be recorded and retained for a minimum of 6 | ||
months. | ||
(4) During an inbound enrollment call, an alternative | ||
retail electric supplier shall state that he or she | ||
represents an independent seller of electric power and | ||
energy service certified by the Illinois Commerce | ||
Commission. All inbound enrollment calls that lead to an | ||
enrollment shall be recorded, and the recordings shall be | ||
retained for a minimum of 2 years. An inbound enrollment | ||
call that does not lead to an enrollment, but lasts at | ||
least 2 minutes, shall be retained for a minimum of 6 | ||
months. The alternative retail electric supplier shall | ||
send the Uniform Disclosure Statement and contract to the | ||
customer within 3 business days after the electric | ||
utility's confirmation to the alternative retail electric | ||
supplier of an accepted enrollment. | ||
(5) If a direct mail solicitation to a consumer | ||
includes a written letter of agency, it shall include the | ||
Uniform Disclosure Statement described in 83 Ill. Adm. | ||
Code 412.115 and 412.Appendix A. The Uniform Disclosure | ||
Statement shall be provided on a separate page from the | ||
other marketing materials included in the direct mail |
solicitation. If a written letter of agency is being used | ||
to authorize a consumer's enrollment, the written letter | ||
of agency shall comply with this Section. A copy of the | ||
contract must be sent to the consumer within 3 business | ||
days after the electric utility's confirmation to the | ||
alternative retail electric supplier of an accepted | ||
enrollment. | ||
(6) Online Solicitation. | ||
(A) Each alternative retail electric supplier | ||
offering electric power and energy service to | ||
consumers online shall clearly and conspicuously make | ||
all disclosures for any services offered through | ||
online enrollment before requiring the consumer to | ||
enter any personal information other than zip code, | ||
electric utility service territory, or type of service | ||
sought. | ||
(B) Notwithstanding any requirements in this | ||
Section to the contrary, an alternative retail | ||
electric supplier may secure consent from the consumer | ||
to obtain customer-specific billing and usage | ||
information for the sole purpose of determining and | ||
pricing a product through a letter of agency or method | ||
approved through an Illinois Commerce Commission | ||
docket before making all disclosure for services | ||
offered through online enrollment. It is a violation | ||
of this Act for an alternative retail electric |
supplier to use a consumer's utility account number to | ||
execute or change a consumer's enrollment unless the | ||
consumer expressly consents to that enrollment as | ||
required by law. | ||
(C) The enrollment website of the alternative | ||
retail electric supplier shall, at a minimum, include: | ||
(i) disclosure of all material terms and conditions of | ||
the offer; (ii) a statement that electronic acceptance | ||
of the terms and conditions is an agreement to | ||
initiate service and begin enrollment; (iii) a | ||
statement that the consumer shall review the contract | ||
or contact the current supplier to learn if any early | ||
termination fees are applicable; and (iv) an email | ||
address and toll-free phone number of the alternative | ||
retail electric supplier where the customer can | ||
express a decision to rescind the contract. | ||
(7)(A) Beginning January 1, 2020, an alternative | ||
retail electric supplier shall not sell or offer to sell | ||
any products or services to a consumer pursuant to a | ||
contract in which the contract automatically renews, | ||
unless an alternative retail electric supplier provides to | ||
the consumer at the outset of the offer, in addition to | ||
other disclosures required by law, a separate written | ||
statement titled "Automatic Contract Renewal" that clearly | ||
and conspicuously discloses in bold lettering in at least | ||
12-point font the terms and conditions of the automatic |
contract renewal provision, including: (i) the estimated | ||
bill cycle on which the initial contract term expires and | ||
a statement that it could be later based on when the | ||
utility accepts the initial enrollment; (ii) the estimated | ||
bill cycle on which the new contract term begins and a | ||
statement that it will immediately follow the last billing | ||
cycle of the current term; (iii) the procedure to | ||
terminate the contract before the new contract term | ||
applies; and (iv) the cancellation procedure. If the | ||
alternative retail electric supplier sells or offers to | ||
sell the products or services to a consumer during an | ||
in-person solicitation or telemarketing solicitation, the | ||
disclosures described in this subparagraph (A) shall also | ||
be made to the consumer verbally during the solicitation. | ||
Nothing in this subparagraph (A) shall be construed to | ||
apply to contracts entered into before January 1, 2020. | ||
(B) At least 30 days before, but not more than 60 | ||
days prior, to the end of the initial contract term, in | ||
any and all contracts that automatically renew after | ||
the initial term, the alternative retail electric | ||
supplier shall send, in addition to other disclosures | ||
required by law, a separate written notice of the | ||
contract renewal to the consumer that clearly and | ||
conspicuously discloses the following: | ||
(i) a statement printed or visible from the | ||
outside of the envelope or in the subject line of |
the email, if the customer has agreed to receive | ||
official documents by email, that states "Contract | ||
Renewal Notice"; | ||
(ii) a statement in bold lettering, in at | ||
least 12-point font, that the contract will | ||
automatically renew unless the customer cancels | ||
it; | ||
(iii) the billing cycle in which service under | ||
the current term will expire; | ||
(iv) the billing cycle in which service under | ||
the new term will begin; | ||
(v) the process and options available to the | ||
consumer to reject the new contract terms; | ||
(vi) the cancellation process if the | ||
consumer's contract automatically renews before | ||
the consumer rejects the new contract terms; | ||
(vii) the terms and conditions of the new | ||
contract term; | ||
(viii) for a fixed rate contract, a | ||
side-by-side comparison of the current price and | ||
the new price; for a variable rate contract or | ||
time-of-use product in which the first month's | ||
renewal price can be determined, a side-by-side | ||
comparison of the current price and the price for | ||
the first month of the new variable or time-of-use | ||
price; or for a variable or time-of-use contract |
based on a publicly available index, a | ||
side-by-side comparison of the current formula and | ||
the new formula; and | ||
(ix) the phone number and Internet address to | ||
submit a consumer inquiry or complaint to the | ||
Illinois Commerce Commission and the Office of the | ||
Attorney General. | ||
(C) An alternative retail electric supplier shall | ||
not automatically renew a consumer's enrollment after | ||
the current term of the contract expires when the | ||
current term of the contract provides that the | ||
consumer will be charged a fixed rate and the renewed | ||
contract provides that the consumer will be charged a | ||
variable rate, unless: (i) the alternative retail | ||
electric supplier complies with subparagraphs (A) and | ||
(B); and (ii) the customer expressly consents to the | ||
contract renewal in writing or by electronic signature | ||
at least 30 days, but no more than 60 days, before the | ||
contract expires. | ||
(D) This paragraph (7) does not apply to customers | ||
enrolled in a municipal aggregation program pursuant | ||
to Section 1-92 of the Illinois Power Agency Act. | ||
(8) All in-person and telephone solicitations shall be | ||
conducted in, translated into, and provided in a language | ||
in which the consumer subject to the marketing or | ||
solicitation is able to understand and communicate. An |
alternative retail electric supplier shall terminate a | ||
solicitation if the consumer subject to the marketing or | ||
communication is unable to understand and communicate in | ||
the language in which the marketing or solicitation is | ||
being conducted. An alternative retail electric supplier | ||
shall comply with Section 2N of this Act. | ||
(9) Beginning January 1, 2020, consumers shall have | ||
the right to terminate their contract with the alternative | ||
retail electric supplier at any time without any | ||
termination fees or penalties. | ||
(10) An alternative retail electric supplier shall not | ||
submit a change to a customer's electric service provider | ||
in violation of Section 16-115E of the Public Utilities | ||
Act. | ||
(d) Complaints may be filed with the Illinois Commerce | ||
Commission under this Section by a consumer whose electric | ||
service has been provided by an alternative retail electric | ||
supplier in a manner not in compliance with this Section or by | ||
the Illinois Commerce Commission on its own motion when it | ||
appears to the Commission that an alternative retail electric | ||
supplier has provided service in a manner not in compliance | ||
with this Section. If, after notice and hearing, the | ||
Commission finds that an alternative retail electric supplier | ||
has violated this Section, the Commission may in its | ||
discretion do any one or more of the following: | ||
(1) Require the violating alternative retail electric |
supplier to refund to the consumer charges collected in | ||
excess of those that would have been charged by the | ||
consumer's authorized electric service provider. | ||
(2) Require the violating alternative retail electric | ||
supplier to pay to the consumer's authorized electric | ||
service provider the amount the authorized electric | ||
service provider would have collected for the electric | ||
service. The Commission is authorized to reduce this | ||
payment by any amount already paid by the violating | ||
alternative retail electric supplier to the consumer's | ||
authorized provider for electric service. | ||
(3) Require the violating alternative retail electric | ||
supplier to pay a fine of up to $10,000 into the Public | ||
Utility Fund for each violation of this Section. | ||
(4) Issue a cease and desist order. | ||
(5) For a pattern of violation of this Section or for | ||
violations that continue after a cease and desist order, | ||
revoke the violating alternative retail electric | ||
supplier's certificate of service authority.
| ||
(d-5)(1) Before an alternative retail electric supplier | ||
may
warrant that it has a residential customer or small | ||
commercial
retail customer's express consent agreement to | ||
access interval
data as described in subsection (b) of Section | ||
16-122 of the
Public Utilities Act, the alternative retail | ||
electric supplier
shall: (i) disclose to the consumer at the | ||
outset of the offer
that the alternative retail electric |
supplier will access the
consumer's interval data from the | ||
consumer's utility with the
consumer's express agreement, and | ||
the consumer's option to
refuse to provide express agreement | ||
to access the consumer's
interval data; and (ii) obtain the | ||
consumer's express
agreement for the alternative retail | ||
electric supplier to
access the consumer's interval data from | ||
the consumer's utility in a separate letter of agency, a | ||
distinct response to a third-party verification, or during a | ||
recorded enrollment
initiated by the consumer with the | ||
consumer's consent. The
disclosure by the alternative retail | ||
electric supplier to the
consumer in this Section shall be | ||
conducted in, translated
into, and provided in a language in | ||
which the consumer subject
to the disclosure is able to | ||
understand and communicate. | ||
(2) Before an alternative retail electric supplier may
| ||
warrant to an electric utility that it has an express
| ||
agreement from a residential customer or small commercial
| ||
retail customer who was enrolled with the alternative retail
| ||
electric supplier prior to the effective date of this
| ||
amendatory Act of the 103rd General Assembly to access the
| ||
consumer's interval data as described in subsection (b)of | ||
Section
16-122 of the Public Utilities Act, an alternative | ||
retail
electric supplier shall: (i) disclose to the consumer | ||
that the
alternative retail electric supplier will access the
| ||
consumer's interval data from the consumer's utility with the | ||
consumer's express agreement, which is a material change to
|
the consumer's existing contract terms, and the consumer's
| ||
option to refuse to provide express agreement to access the
| ||
consumer's interval data; and (ii) obtain the consumer's
| ||
express agreement for the alternative retail electric supplier
| ||
to change the consumer's material contract terms to access the
| ||
consumer's interval data from the consumer's utility in a
| ||
separate letter of agency, a distinct response to a
| ||
third-party verification, or during a recorded enrollment | ||
initiated by the consumer with the consumer's consent. The
| ||
disclosure by the alternative retail electric supplier to the
| ||
consumer in this Section shall be conducted in, translated
| ||
into, and provided in a language in which the consumer subject
| ||
to the disclosure is able to understand and communicate. | ||
(3) An alternative retail electric supplier may refuse to
| ||
enroll or may disenroll a residential customer or small
| ||
commercial retail customer in a product or service as | ||
described in
paragraph (4) of subsection (b) of Section 16-122 | ||
of the
Public Utilities Act if the residential customer or | ||
small
commercial retail customer does not provide or revokes | ||
consent
under this subsection. | ||
(4) An alternative retail electric supplier shall not
| ||
warrant that it has a non residential customer's, other than a
| ||
small commercial retail customer, consent to access interval
| ||
data as described in subsection (b) of Section 16-122 of the
| ||
Public Utilities Act unless the contract between the
| ||
alternative retail electric supplier and the customer
|
explicitly provides the alternative retail electric supplier
| ||
with permission to access the customer's interval meter usage
| ||
data. An alternative retail electric supplier shall not | ||
release, sell, license, or otherwise disclose any customer | ||
interval data obtained under Section 16-122 of the Public | ||
Utilities Act to any third person except as provided for in | ||
Section 16-122 of the Public Utilities Act. | ||
(e) For purposes of this
Section: | ||
"Electric service provider"
shall have the meaning given | ||
that phrase in
Section 6.5 of the
Attorney General Act.
| ||
"Alternative retail electric supplier" has the meaning | ||
given to that term in Section 16-102 of the Public Utilities | ||
Act. | ||
(Source: P.A. 101-590, eff. 1-1-20; 102-958, eff. 1-1-23; | ||
revised 12-13-22.)
| ||
Section 99. Effective date. This Act takes effect upon | ||
becoming law. |