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The
Attorney General's Changes to the Section 2257 Regulations:
A Comparison of the existing regulations, the
June,
2004 proposed regulations, and the promulgated, final
regulations effective
June 23, 2005.
Compiled
by xxxlaw.net
and adultinternetlaw.com.
Copyright 2005 J. D.
Obenberger and
Associates. All Rights Reserved. No claim of copyright is made
on the
text of public documents.
Email Obiwan@xxxlaw.net to join our Legal Bulletin list. Office
312.558.6420.
Cell 312.405.6420.
| Existing
Regulations |
Regulations Proposed
June, 2004
Text in Blue reflects change from Existing.
|
Final Regulations Effective June 23,
2005
Text in Blue reflects change from Existing.
Text in Brown reflects
both a change from Existing regulations and a significant
change
from June, 2004 proposed regulations.
|
Sec. 75.1 Definitions.
(a) Terms used in this part shall have the meanings
set forth in 18 U.S.C. 2257.
(b) Picture identification card shall mean a document issued
by a government entity or by a private entity, such as a
school or a private employer, that bears the photograph and the name
of the individual identified. A picture identification card may be
a passport, driver's license, work identification card, school
identification card, selective service card, or identification card
issued by a state.
(c) Producer means any person, including any
individual, corporation, or other organization, who is a primary
producer or a secondary producer.
(1) A primary producer is any person who actually films,
videotapes, or photographs a visual depiction of actual sexually
explicit conduct.
(2) A secondary producer is any person who produces,
assembles, manufactures, publishes, duplicates, reproduces, or reissues a
book, magazine, periodical, film, videotape, or other matter intended
for commercial distribution that contains a visual depiction of actual
sexually explicit conduct.
(3) The same person may be both a primary and a secondary
producer.
(4) Producer does not include persons whose activities
relating to the visual depiction of actual sexually explicit conduct are
limited to the following:
(i) Photo processing;
(ii) Distribution; or
(iii) Any activity, other than those activities identified in
paragraphs (c) (1) and (2) of this section, that does not involve the
hiring, contracting for, managing, or otherwise arranging for the
participation of the depicted performers.
(d) Sell, distribute, redistribute, and rerelease refer to
commercial distribution of a book, magazine, periodical, film,
videotape, or other matter that contains a visual depiction of actual
sexually explicit conduct, and does not refer to noncommercial
distribution of the such matter, including transfers conducted by
lending libraries.
(e) Copy, when used in reference to an identification document
or a picture identification card, means a photocopy or a photograph
|
Sec. 75.1 Definitions.
(a) Terms used in this part shall have the meanings set
forth in 18 U.S.C.2257, and as provided in this section. The terms used and
defined in this part are intended to provide common- language guidance
and usage and are not meant to exclude technologies or uses of these
terms as otherwise employed in practice or defined in other regulations
or federal statutes (e.g., 47 U.S.C. 230, 231).
(b) Picture identification card means a document issued by the United States, a State government or a political
subdivision thereof, or a United States territory that bears the
photograph and the name of the individual identified, and provides sufficient specific information that it can
be accessed from the issuing authority, e.g., a
passport issued by the United States or a foreign country, driver’s license issued by a State or the
District of Columbia, or identification card
issued by a State
or the District of Columbia.
(c) Producer means any person, including any individual,
corporation, or other organization, who is a primary producer or a
secondary producer.
(1) A primary producer is any person who actually films,
videotapes, photographs, or creates a computer-generated image, digital image,
or picture of, or digitizes an image of, a visual depiction of actual
sexually explicit conduct.
(2) A secondary producer is any person who produces,
assembles, manufactures, publishes, duplicates, reproduces, or reissues a
book, magazine, periodical, film, videotape, a
computer-generated image, digital image, or picture,
or other matter intended for commercial distribution that contains a
visual depiction of actual sexually explicit conduct, or who inserts on a computer site or service a digital
image of, or otherwise manages the content of a computer site or service
that contains a visual depiction of,
actual sexually explicit conduct, including any
person who enters into a contract, agreement, or conspiracy to do any of
the foregoing.
(3) The same person may be both a primary and a secondary
producer.
(4) Producer does not include persons whose activities
relating to the visual depiction of actual sexually explicit
conduct are limited to the following:
(i) Photo processing;
(ii) Mere distribution;
(iii) Any activity, other than those activities identified in
paragraphs (c)(1) and (2) of this section, that does not
involve the hiring, contracting for, managing, or otherwise
arranging for the participation of the depicted performers;
(iv) A provider of Web-hosting services who does not manage
the content of the computer site or service; or
(v) A provider of an electronic communication service or
remote computing service who does not manage the content of the computer
site or service.
(5) A producer includes any subsidiary or parent organization,
and any subsidiary of any parent organization, notwithstanding any
limitations on liability that would otherwise be applicable.
(d) Sell, distribute, redistribute, and re-release refer to
commercial distribution of a book, magazine, periodical, film,
videotape, computer-generated image, digital image,
picture, or other matter that contains a
visual depiction of actual sexually explicit conduct, but does not refer to noncommercial or educational distribution of such matter,
including transfers conducted by bona fide
lending libraries, museums, schools, or
educational organizations.
(e) Copy, when used in reference to an identification document
or a picture identification card, means a photocopy or a photograph.
(f) Internet means collectively the myriad of computer and
telecommunications facilities, including equipment and operating
software, that constitute the interconnected worldwide network of
networks that employ the Transmission Control Protocol/Internet
Protocol, or any predecessor or successor protocols to such protocol, to
communicate information of all kinds by wire or radio.
(g) Computer site or service means a computer server-based
file repository or file distribution service that is accessible over the
Internet, World Wide Web, Usenet, or any other interactive computer
service (as defined in 47 U.S.C. 230(f)(2)). Computer site or service
includes, without limitation, sites or services using hypertext markup
language, hypertext transfer protocol, file transfer protocol,
electronic mail transmission protocols, similar data transmission
protocols, or any successor protocols, including but not limited to
computer sites or services on the World Wide Web.
(h) URL means uniform resource locator.
(i) Electronic communications service has the meaning set
forth in 18 U.S.C. 2510(15).
(j) Remote computing service has the meaning set forth in 18
U.S.C. 2711(2).
(k) Manage content means to make editorial or managerial
decisions concerning the content of a computer site or service.
(l) Interactive computer service has the meaning set forth in
47 U.S.C. 230(f)(2).
|
Sec. 75.1
Definitions.
(a) Terms used in this part shall have the meanings
set forth in 18 U.S.C. 2257, and as provided in
this section. The terms used and defined in these regulations are
intended to provide common-language guidance and usage and are not meant
to exclude technologies or uses of these terms as otherwise employed in
practice or defined in other
regulations or federal statutes (i.e., 47 U.S.C. 230, 231).
(b) Picture identification card means a document
issued by the United States, a State government or
a political subdivision thereof, or a United States territory, that
bears the photograph and the name of the individual identified, and
provides sufficient specific information that it can be accessed from
the issuing authority, such as a passport, Permanent Resident Card (commonly known as a ``Green
Card''), or other employment authorization
document issued by the United States, a driver's license issued
by a State or the District of Columbia, or another
form of identification issued by a State or the District of Columbia;
or, a foreign government-issued equivalent of any of the documents
listed above when both the person who is the subject of the
picture identification card and the producer maintaining the
required records are located outside the United States.
(c) Producer means any person, including any individual,
corporation, or other organization, who is a primary producer
or a secondary producer.
(1) A primary producer is any person who actually films,
videotapes, photographs, or creates a
digitally- or computer-
manipulated image, a digital image, or picture of, or
digitizes an image of, a visual depiction of an actual human being engaged in actual sexually
explicit conduct.
(2) A secondary producer is any person who produces,
assembles, manufactures, publishes, duplicates, reproduces, or reissues a
book, magazine, periodical, film, videotape, digitally-
or computer- manipulated image, picture, or other matter
intended for commercial distribution that contains a visual depiction of
an actual human being engaged in actual
sexually explicit conduct, or who inserts on a
computer site or service a digital image of, or otherwise manages the
sexually explicit content of a computer site or service that
contains a visual depiction of an actual human being engaged in actual sexually
explicit conduct, including any person who
enters into a contract, agreement, or conspiracy to do any of the
foregoing.
(3) The same person may be both a primary and a
secondary producer.
(4) Producer does not include persons whose activities
relating to the visual depiction of actual sexually explicit conduct are
limited to the following:
(i) Photo or film processing, including digitization of previously existing visual
depictions, as part of a commercial enterprise, with no other commercial
interest in the sexually explicit material, printing, and video
duplicators;
(ii) Mere distribution;
(iii) Any activity, other than those
activities identified in
paragraphs (c) (1) and (2) of this section, that does not
involve the hiring, contracting for, managing, or otherwise arranging
for the participation of the depicted performers;
(iv) A provider of web-hosting services who does not, and
reasonably cannot, manage the
sexually explicit content of the computer site or service; or
(v) A provider of an electronic communication service or
remote computing service who does not, and reasonably cannot, manage the
sexually explicit content of the computer site or service.
[(5) Deleted.]
(d) Sell, distribute, redistribute, and re-release refer to
commercial distribution of a book, magazine, periodical, film,
videotape, digitally- or computer-manipulated
image, digital image, picture, or other matter that contains a
visual depiction of an actual human being engaged in actual sexually
explicit conduct, but does not refer to
noncommercial or educational distribution
of such matter,
including transfers conducted by bona
fide lending libraries, museums, schools,
or educational organizations.
(e) Copy, when used:
(1) In reference to an identification document or a picture
identification card, means a photocopy, photograph, or digitally scanned reproduction,
and
(2) When used in reference to a
sexually explicit depiction means the sexually explicit image itself
(e.g., a film, an image posted on a web page, an image taken by a
webcam, a photo in a magazine, etc.).
(f) Internet means
collectively the myriad of computer and
telecommunications facilities, including equipment and
operating software, which constitute the interconnected world-wide
network of networks that employ the Transmission Control
Protocol/Internet Protocol, or any predecessor or successor protocols to
such protocol, to communicate information of all kinds by wire or
radio.
(g) Computer site or service means a computer server-based
file repository or file distribution service that is accessible over the
Internet, World Wide Web, Usenet, or any other interactive computer
service (as defined in 47 U.S.C. 230(f)(2)). Computer site or service
includes without limitation, sites or services using hypertext markup
language, hypertext transfer protocol, file transfer protocol,
electronic mail transmission protocols, similar data
transmission protocols, or any successor protocols, including but not
limited to computer sites or services on the World Wide Web.
(h) URL means uniform resource locator.
(i) Electronic communications service has the meaning set
forth in 18 U.S.C. 2510(15).
(j) Remote computing service has the meaning set forth in 18
U.S.C. 2711(2).
(k) Manage content means to make editorial or managerial
decisions concerning the sexually explicit
content of a computer site or service, but does
not mean those who manage solely advertising, compliance with copyright
law, or other forms of non-sexually explicit content.
(l) Interactive computer service has the meaning set forth in
47 U.S.C. 230(f)(2). |
| Sec. 75.2
Maintenance of records.
(a) Any producer of any book, magazine, periodical,
film, videotape, or other matter that contains one or more visual
depictions of actual sexually explicit conduct made after November 1,
1990 shall, for each performer portrayed in such visual depiction,
create and maintain records containing the following:
(1) The legal name and date of birth of each performer,
obtained by the producer's examination of an identification document, as
defined by 18 U.S.C. 1028(d). For any performer portrayed in such a
depiction made after May 26, 1992, the records shall also include a
legible copy of the identification document examined and, if that
document does not contain a recent and recognizable picture of the
performer, a legible copy of a picture identification card.
(2) Any name, other than each performer's legal name, ever
used by the performer, including the performer's maiden name, alias,
nickname, stage name, or professional name. For any performer portrayed
in such a depiction made after May 26, 1992, such names shall be indexed
by the title or identifying number of the book, magazine, film,
videotape, or other matter.
(b) A producer who is a secondary producer as defined in Sec.
75.1(c) may satisfy the requirements of this part to create and maintain
records by accepting from the primary producer, as defined in Sec.
75.1(c), copies of the records described in paragraph (a) of this
section. Such a secondary producer shall also keep records of the name
and address of the primary producer from whom he received copies of the
records.
(c) The information contained in the records required to be
created and maintained by this part need be current only as of the time
the primary producer actually films, videotapes, or photographs the
visual depiction of actual sexually explicit conduct. If the producer
subsequently produces an additional book, magazine, film, videotape or
other matter that contains one or more visual depictions of actual
sexually explicit conduct made by a performer for whom he maintains
records as required by this part, the producer may add the additional
title and/or identifying number and the names of the performer to the
existing records maintained pursuant to Sec. 75.2(a)(2).
|
Sec. 75.2 Maintenance of records.
(a) Any producer of any book, magazine, periodical, film,
videotape, computer-generated image, digital image,
picture, or other matter that contains one
or more visual depictions of actual sexually explicit conduct made
after November 1, 1990, shall, for each performer portrayed in such
visual depiction, create and maintain records containing the following:
(1) The legal name and date of birth of each performer,
obtained by the producer’s examination of an identification document, as
defined by 18 U.S.C. 1028(d)(3). For any
performer portrayed in such a depiction made after May 26, 1992, the
records shall also include a legible copy of the identification document
examined and, if that document does not contain a recent and
recognizable picture of the performer, a legible copy of a picture
identification card. For any performer portrayed
in such a depiction after [insert date 30 days after publication of the
final rule in the Federal Register], the records shall include:
(i) A copy of the depiction, and
(ii) Where the depiction is published on an Internet Computer
site or service, a copy of any URL associated with the depiction.
(2) Any name, other than each performer’s legal name, ever
used by the performer, including the performer’s
maiden name, alias, nickname, stage name, or professional
name. For any performer portrayed in such a depiction made after May 26,
1992, such names shall be indexed by the title or identifying number of
the book, magazine, film, videotape, computer-generated
image, digital image, picture, URL,
or other matter.
(3) Records required to be created and maintained under this
part shall be organized alphabetically, or numerically where
appropriate, by the legal name of the performer (by last or family name,
then first or given name), and shall be indexed or cross-referenced to
each alias or other name used and to each title or identifying number of
the book, magazine, film, videotape, computer-generated image, digital
image, picture, URL, or other matter.
(b) A producer who is a secondary producer as defined in §
75.1(c) may satisfy the requirements of this part to create and maintain
records by accepting from the primary producer, as defined in §
75.1(c), copies of the records described in paragraph (a) of this
section. Such a secondary producer shall also keep records of the name
and address of the primary producer from whom he received copies of the
records.
(c) The information contained in the records required to be
created and maintained by this part need be current
only as of the time the primary producer actually films, videotapes, or
photographs, or creates a computer generated
image, digital image, or picture, of
the visual depiction of actual sexually explicit conduct. If the
producer subsequently produces an additional book, magazine, film,
videotape, computer-generated image, digital
image, or picture, or other matter (including
but not limited to Internet computer site or services) that
contains one or more visual depictions of actual sexually explicit
conduct made by a performer for whom he maintains records as required by
this part, the producer may add the additional title or identifying
number and the names of the performer to the existing records maintained
pursuant to § 75.2(a)(2).
(d) For any record created or amended after [insert date 30
days after publication of the final rule in the Federal Register], all
such records shall be organized alphabetically, or numerically where
appropriate, by the legal name of the performer (by last or family name,
then first or given name), and shall be indexed or cross-referenced to
each alias or other name used and to each title or identifying number of
the book, magazine, film, videotape, computer-generated image, digital
image, picture, or other matter (including but not limited to Internet
computer site or services). If the producer subsequently produces an
additional book, magazine, film, videotape, computer-generated image,
digital image, or picture, or other matter (including but not limited to
Internet computer site or services) that contains one or more visual
depictions of actual sexually explicit conduct made by a performer for
whom he maintains records as required by this part, the producer shall
add the additional title or identifying number and the names of the
performer to the existing records and such records shall thereafter be
maintained in accordance with this paragraph.
(e) Records required to be maintained under this part shall be
segregated from all other records, shall not contain any other records,
and shall not be contained within any other records.
|
Sec. 75.2
Maintenance of records.
(a) Any producer of any book, magazine, periodical,
film,
videotape, digitally- or
computer-manipulated image, digital image, picture, or other matter that contains a depiction of an actual human
being engaged in actual sexually
explicit conduct that is produced in whole or in
part with materials that have been mailed or shipped in interstate or
foreign commerce, or is shipped or transported or is intended for
shipment or transportation in interstate or foreign commerce
and that contains one or more visual
depictions of an actual
human being engaged in actual sexually explicit conduct
made after July 3, 1995 shall, for each
performer portrayed in such visual depiction, create and maintain
records containing the following:
(1) The legal name and date of birth of each performer,
obtained by the producer's examination of a
picture identification card. For any performer portrayed in such a
depiction made after July 3, 1995, the
records shall also include a legible copy of the identification document
examined and, if that document does not contain a recent and
recognizable picture of the performer, a legible copy of a
picture identification card. For any performer
portrayed in such a depiction after June 23, 2005, the records shall
include
(i) A copy of the depiction, and
(ii) Where the depiction is published on an Internet computer
site or service, a copy of any URL associated with the depiction or, if no URL is associated with the depiction, another
uniquely identifying reference associated with the location of the
depiction on the Internet.
(2) Any name, other than each performer's legal name, ever
used by the performer, including the performer's maiden name, alias,
nickname, stage name, or professional name. For any performer portrayed
in such a depiction made after July 3, 1995,
such names shall be indexed by the title or identifying number of the
book, magazine, film, videotape,
digitally- or computer-manipulated
image, digital image, picture, URL, or other matter. Producers may rely in good faith on representations by
performers regarding accuracy of the names, other than legal names, used
by performers.
(3) Records required to be created and
maintained under this part shall be organized alphabetically, or
numerically where appropriate, by the legal name of the performer (by
last or family name, then first or given name), and shall be indexed or
cross-referenced to each alias or other name used and to each title or
identifying number of the book, magazine, film, videotape, digitally- or
computer-manipulated image,
digital image, picture, URL, or other matter.
(b) A producer who is a secondary producer as defined in Sec.
75.1(c) may satisfy the requirements of this part to create and maintain
records by accepting from the primary producer, as defined in Sec.
75.1(c), copies of the records described in paragraph (a) of this
section. Such a secondary producer shall also keep records of the name
and address of the primary producer from whom he received copies of the
records.
(c) The information contained in the records required to be
created and maintained by this part need be current only as of the time
the primary producer actually films, videotapes, or photographs, or creates a digitally or computer-manipulated image,
digital image, or picture, of the
visual depiction of an actual human being engaged
in actual
sexually explicit conduct. If the producer subsequently
produces an additional book, magazine, film, videotape, digitally- or computer- manipulated image, digital
image, or picture, or other matter (including
but not limited to Internet computer site or services) that
contains one or more visual depictions of an
actual human being engaged in actual sexually explicit conduct
made by a performer for whom he
maintains records as required by this part, the producer may
add the additional title or identifying number and the names of the
performer to the existing records maintained pursuant to Sec.
75.2(a)(2).
(d) For any record created or amended
after June 23, 2005, all such records shall be organized alphabetically,
or numerically where appropriate, by the legal name of the performer
(by last or family name, then first or given name), and shall be indexed
or cross- referenced to each alias or other name used and to each title
or identifying number of the book, magazine, film, videotape,
digitally- or computer-manipulated image, digital image, or picture, or
other
matter (including but not limited to Internet computer site or
services). If the producer subsequently produces an additional
book, magazine, film, videotape, digitally- or computer-manipulated
image, digital image, or picture, or other matter (including but not
limited to Internet computer site or services) that contains one or more
visual
depictions of an actual human being engaged in actual sexually
explicit conduct made by a performer for whom he maintains records as
required by this part, the producer shall add the additional title or
identifying number and the names of the performer to the existing
records and such records shall thereafter be maintained in accordance
with this paragraph.
(e) Records required to be maintained
under this part shall be segregated from all other records, shall not
contain any other records, and shall not be contained within any other
records.
(f) Records required to be maintained
under this part may be kept either in hard copy or in digital form,
provided that they include scanned copies of forms of identification and
that there is a custodian of the records who can authenticate each
digital record.
|
| Sec. 75.3
Categorization of records.
Records required to be maintained under this part
shall be categorized and retrievable to: All name(s) of each performer,
including any alias, maiden name, nickname, stage name or professional
name of the performer; and according to the title, number, or other
similar identifier of each book, magazine, periodical, film, videotape,
or other matter. Only one copy of each picture of a performer's picture
identification card and identification document must be kept as long as
each copy is categorized and retrievable according to any name, real or
assumed, used by such performer, and according to any title or other
identifier of the matter. |
Sec. 75.3 Categorization of
records.
Records required to be maintained under this part shall be
categorized alphabetically, or numerically where appropriate, and retrievable
to: All name(s) of each performer, including any alias, maiden name,
nickname, stage name, or professional name of the performer; and
according to the title, number, or other similar identifier of each
book, magazine, periodical, film, videotape, computer-generated
image, digital image, picture, or other matter. Only one copy of
each picture of a performer’s picture identification card and
identification document must be kept as long as each copy is categorized
and retrievable according to any name, real or assumed, used by such
performer, and according to any title or other identifier of the matter.
|
Sec. 75.3
Categorization of records.
Records required to be maintained under this part
shall be
categorized alphabetically, or
numerically where appropriate, and retrievable to: All name(s) of
each performer, including any alias, maiden name, nickname, stage name
or professional name of the performer; and according to the title,
number, or other similar identifier of each book, magazine, periodical,
film, videotape, digitally- or
computer-manipulated image, digital image, or picture, or
other matter (including but not limited
to Internet computer site or services). Only one copy of each
picture of a performer's picture identification card and identification
document must be kept as long as each copy is categorized and
retrievable according to any name, real or assumed, used by such
performer, and according to any title or other
identifier of the matter.
|
| Sec. 75.4
Location of records.
Any producer required by this part to maintain records
shall make such records available at the producer's place of business. The
business address shall refer to a street address and not to a post
office box number.[Moved.] Such records shall be maintained as
long as the producer remains in business. If the producer ceases to
carry on the business, the records shall be maintained for five years
thereafter. If the producer produces the book, magazine, periodical,
film, videotape or other matter as part of his control of or through his
employment with an organization, records shall be made available at the
organization's place of business. If the organization is dissolved, the
individual who was responsible for maintaining the records on behalf of
the organization, as described in Sec. 75.6(b), shall continue to
maintain the records for a period of five years after dissolution. |
Sec.75.4 Location of records.
Any producer required by this part to maintain records shall
make such records available at the producer’s place of business. Each record shall be maintained for seven years from the
date of creation or last amendment or addition. If the producer
ceases to carry on the business, the records shall be maintained for five years thereafter. If the producer produces
the book, magazine, periodical, film, videotape, computer-generated
image, digital image, picture, or other matter (including but not limited to Internet computer site or
services) as part of his control of or through his employment
with an organization, records shall be made available at the
organization’s place of business. If the organization is dissolved, the
individual who was responsible for maintaining the records on behalf of
the organization, as described in § 75.6(b), shall continue to maintain
the records for a period of five years
after dissolution. |
Sec. 75.4
Location of records.
Any producer required by this part to maintain
records shall make such records available at the producer's place of
business. Each record shall be maintained for
seven years from the date of creation or last amendment or addition.
If the producer ceases to carry on the business, the records shall be
maintained for five years thereafter. If the producer produces the book,
magazine, periodical, film, videotape,
digitally- or
computer-manipulated image, digital image, or picture, or other
matter (including but not limited to Internet
computer site or services) as part of his control of or through
his employment with an organization, records shall be made available at
the organization's place of business. If the organization is dissolved,
the individual who was responsible for maintaining the records on behalf
of the
organization, as described in Sec. 75.6(b), shall continue to
maintain the records for a period of five years after dissolution. |
| Sec. 75.5
Inspection of records.
Any producer required by this part to maintain
records shall make such records available to the Attorney General or his
delegee for inspection at all reasonable times. |
Sec. 75.5 Inspection of records.
(a) Authority to inspect.
Investigators designated by the Attorney General (hereinafter
‘‘investigators’’) are authorized to enter without delay and at
reasonable times (as defined in subsection (c)(1)) any establishment of a
producer where records under § 75.2 are maintained to inspect, within
reasonable limits and in a reasonable manner, for the purpose of
determining compliance with the record-keeping requirements of 18 U.S.C.
2257.
(b) Advance notice of inspections . Advance notice of record
inspections shall not be given.
(c) Conduct of inspections.
(1) Inspections shall take place during normal business hours
and at such places as specified in § 75.4. For the purpose of this part,
‘‘normal business hours’’ are from 8 a.m. to 6 p.m., local time, and
any other time during which the producer is actually conducting business
relating to producing depiction of actual sexually explicit conduct.
(2) Upon commencing an inspection,
the investigator shall:
(i) Present his or her credentials to the owner, operator, or
agent in charge of the establishment;
(ii) Explain the nature and purpose of the inspection, including
the limited nature of the records inspection, and the records required
to be kept by the Act and this part; and
(iii) Indicate the scope of the specific inspection and the
records that he or she wishes to inspect.
(3) The inspections shall be conducted so as not to unreasonably
disrupt the operations of the producer’s
establishment.
(4) At the conclusion of an inspection, the investigator may
informally advise the producer of any apparent violations disclosed by
the inspection. The producer may bring to the attention of the
investigator any pertinent information regarding the records inspected
or any other relevant matter.
(d) Frequency of inspections. A producer may be inspected once
during any four-month period, unless there is a reasonable suspicion to
believe that a violation of this part has occurred, in which case an
additional inspection or inspections may be conducted before the
four-month period has expired.
(e) Copies of records. An investigator may photocopy, at no
expense to the producer, during the inspection, any record that is
subject to inspection.
(f) Other law enforcement authority. These regulations do not
restrict the otherwise lawful investigative prerogatives of an
investigator while conducting an inspection.
(g) Seizure of evidence. Notwithstanding any provision of this
part or any other regulation, a law enforcement officer may seize any
evidence of the commission of any felony while conducting an inspection. |
Sec. 75.5
Inspection of records.
(a) Authority to inspect.
Investigators authorized by the Attorney General (hereinafter
``investigators'') are authorized to enter without delay and at
reasonable times any establishment of a producer where records under
Sec. 75.2 are maintained to inspect during regular
working hours and at other reasonable times, and within reasonable limits and in a reasonable manner,
for the purpose of determining
compliance with the record-keeping requirements of the Act and
any other provision of the Act (hereinafter "investigator'').
(b) Advance notice of inspections. Advance notice of record
inspections shall not be given.
(c) Conduct of inspections.
(1) Inspections shall take place during the producer's normal
business hours and at such places as specified in Sec. 75.4.
For the purpose of this part, ``normal business hours'' are from 9 a.m. to 5 p.m., local time, Monday through Friday, or
any other time during which the producer is actually conducting
business relating to producing depiction of actual
sexually explicit conduct. To the extent that the producer
does not maintain at least 20 normal business hours per week, producers
must provide notice to the inspecting agency of the hours during which
records will be available for inspection, which in no case may be less
than twenty (20) hours per week.
(2) Upon commencing an inspection, the investigator shall:
(i) Present his or her credentials to the owner, operator, or
agent in charge of the establishment;
(ii) Explain the nature and purpose of the inspection,
including the limited nature of the records inspection, and the records
required to be kept by the Act and this part; and
(iii) Indicate the scope of the specific inspection and the
records that he or she wishes to inspect.
(3) The inspections shall be conducted so as not to
unreasonably disrupt the operations of the producer's establishment.
(4) At the conclusion of an inspection, the investigator may
informally advise the producer of any apparent violations
disclosed by the inspection. The producer may bring to the attention of
the investigator any pertinent information regarding the records
inspected or any other relevant matter.
(d) Frequency of inspections. A producer may be inspected once
during any four-month period, unless there is a reasonable suspicion to
believe that a violation of this part has occurred, in which case an
additional inspection or inspections may be conducted before the four-
month period has expired.
(e) Copies of records. An investigator may copy, at no expense
to the producer, during the inspection, any record that is subject to
inspection.
(f) Other law enforcement authority. These regulations do not
restrict the otherwise lawful investigative prerogatives of an
investigator while conducting an inspection.
(g) Seizure of evidence. Notwithstanding any provision of this
part or any other regulation, a law enforcement officer may seize any
evidence of the commission of any felony while conducting an inspection.
|
| Sec. 75.6
Statement describing location of books and records.
Any producer of any book, magazine, periodical,
film, videotape, or other matter that contains one or more visual
depictions of actual sexual explicit conduct made after November 1,
1990, and produced, manufactured, published, duplicated, reproduced, or
reissued on or after May 26, 1992 shall cause to be affixed to every
copy of the matter a statement describing the location of the records
required by this part. A producer may cause such statement to be
affixed, for example, by instructing the manufacturer of the book,
magazine, periodical, film, videotape, or other matter to affix the
statement.
(a) Every statement shall contain:
(1) The title of the book, magazine, periodical, film, or
videotape, or other matter (unless the title is prominently set out
elsewhere in the book, magazine, periodical, film, or videotape, or
other matter) or, if there is no title, an identifying number or similar
identifier which differentiates this matter from other matters which
the producer has produced;
(2) The date of production, manufacture, publication,
duplication, reproduction, or reissuance of the matter; and,
(3) A street address at which the records required by this
part may be made available. The street address may be an address
specified by the primary producer or, if the secondary producer
satisfies the requirements of Sec. 75.2(b), the address of the secondary
producer.
(b) If the producer is an organization, the statement shall
also contain the name, title, and business address of the individual
employed by such organization who is responsible for maintaining the
records required by this part.
(c) The information contained in the statement must be
accurate as of the date on which the book, magazine, periodical, film,
videotape, or other matter is sold, distributed, redistributed, or
rereleased.
|
Sec.75.6 Statement describing location of
books and records.
(a) Any producer of any book,
magazine, periodical, film, videotape, computer-generated
image, digital image, picture, or other matter that contains one
or more visual depictions of actual sexually explicit conduct made
after November 1, 1990, and produced, manufactured, published,
duplicated, reproduced, or reissued on or after May 26, 1992, shall
cause to be affixed to every copy of the matter a statement describing
the location of the records required by this part. A producer may cause
such statement to be affixed, for example, by instructing the
manufacturer of the book, magazine, periodical, film, videotape, computer-generated image, digital image, picture,
or other matter to affix the statement.
(b) Every statement shall contain:
(1) The title of the book, magazine, periodical, film, or
videotape, computer-generated image, digital
image, picture, or other matter (unless the title is prominently
set out elsewhere in the book, magazine, periodical, film, or videotape, computer-generated image, digital image, picture,
or other matter) or, if there is no title, an identifying number or
similar identifier that differentiates this matter from other matters
that the producer has produced;
(2) The date of production, manufacture, publication,
duplication, reproduction, or reissuance of the matter; and,
(3) A street address at which the records required by this
part may be made available. The street address may be an address
specified by the primary producer or, if the secondary producer
satisfies the requirements of § 75.2(b), the address of the secondary
producer. A post office box address does not
satisfy this requirement.
(c) If the producer is an organization, the statement
shall also contain the name, title, and business address of the
individual employed by such organization who is responsible for
maintaining the records required by this part.
(d) The information contained in the statement must be
accurate as of the date on which the book, magazine, periodical, film,
videotape, computer-generated image, digital
image, picture, or other matter is sold, distributed,
redistributed, or rereleased.
(e) For the purposes of this section, the required statement
shall be displayed in the same typeface as the names of the performers,
director, producer, or owner, whichever is larger, and shall be no
smaller in size than the largest of the names of the performers,
director, producer, or owner, and in no case in less than 11pt type, in
black on a white, untinted background. For any electronic or other
display of the notice that is limited in time, the notice must be
displayed for a sufficient duration and of a sufficient size to be
capable of being read by the average viewer. |
Sec. 75.6
Statement describing location of books and records.
(a) Any producer of any book, magazine, periodical,
film,
videotape, digitally- or
computer-manipulated image, digital image, or picture, or other
matter (including but not limited to Internet
computer site or services) that contains one or more visual
depictions of an actual human being engaged in actual sexually explicit
conduct made after July 3, 1995, and
produced, manufactured, published, duplicated, reproduced, or reissued
on or after July 3, 1995, shall cause to be
affixed to every copy of the matter a statement describing the location
of the records required by this part. A producer may cause such
statement to be affixed, for example, by instructing the manufacturer of
the book, magazine, periodical, film, videotape, digitally-
or computer-manipulated image, digital image, picture, or other
matter to affix the statement.
(b) Every statement shall contain:
(1) The title of the book, magazine, periodical, film, or
videotape, digitally- or
computer-manipulated image, digital image, picture, or other
matter (unless the title is prominently set out elsewhere in the book,
magazine, periodical, film, or videotape, digitally-
or computer-manipulated image, digital image, picture, or other
matter) or, if there is no title, an identifying number or similar
identifier that differentiates this matter from other matters
which the producer has produced;
(2) The date of production, manufacture, publication,
duplication, reproduction, or reissuance of the matter; and,
(3) A street address at which the records required by this
part may be made available. The street address may be an address
specified by the primary producer or, if the secondary producer
satisfies the requirements of Sec. 75.2(b), the address of the secondary
producer. A post office box address does not
satisfy this requirement.
(c) If the producer is an organization, the statement shall
also
contain the name, title, and business address of the
individual employed by such organization who is responsible for
maintaining the records required by this part.
(d) The information contained in the statement must be
accurate as of the date on which the book, magazine, periodical, film,
videotape, digitally or computer-manipulated
image, digital image, picture, or
other matter is produced or reproduced.
(e) For the purposes of this section,
the required statement shall be displayed in typeface that is no less
than 12-point type or no smaller than the
second-largest typeface on the material and in a color that clearly
contrasts with the background color of the material. For any
electronic or other display of the notice that is limited in time, the
notice must be displayed for a sufficient duration and of a sufficient
size to be capable of being read by the average viewer. |
| Sec. 75.7
Exemption statement.
(a) Any producer of any book, magazine, periodical,
film, videotape, or other matter may cause to be affixed to every copy
of the matter a statement attesting that the matter is not covered by
the record-keeping requirements of 18 U.S.C. 2257(a)-(c) and of this
part if:
(1) The matter contains only visual depictions of actual
sexually explicit conduct made before November 1, 1990, or is produced,
manufactured, published, duplicated, reproduced, or reissued before May
26, 1992;
(2) The matter contains only visual depictions of simulated
sexually explicit conduct; or,
(3) The matter contains only some combination of the visual
depictions described in paragraphs (a)(1) and (a)(2) of this section.
(b) If the primary producer and the secondary producer are
different entities, the primary producer may certify to the secondary
producer that the visual depictions in the matter satisfy the standards
under paragraphs (a)(1) through (a)(3) of this section. The secondary
producer may then cause to be affixed to every copy of the matter a
statement attesting that the matter is not covered by the record-keeping
requirements of 18 U.S.C. 2257(a)-(c) and of this part. |
Sec. 75.7 Exemption statement.
(a) Any producer of any book, magazine, periodical, film,
videotape, computer-generated image, digital
image, picture, or other matter may cause to be affixed to every
copy of the matter a statement attesting that the matter is not covered
by the recordkeeping requirements of 18 U.S.C. 2257(a)–(c) and of this
part if:
(1) The matter contains only visual depictions of actual
sexually explicit conduct made before November 1, 1990, or is produced,
manufactured, published, duplicated, reproduced, or reissued before May
26, 1992;
(2) The matter contains only visual depictions of simulated
sexually explicit conduct; or,
(3) The matter contains only some combination of the visual
depictions described in paragraphs (a)(1) and (a)(2) of this section.
(b) If the primary producer and the secondary producer are
different entities, the primary producer may certify to the secondary
producer that the visual depictions in the matter satisfy the standards
under paragraphs (a)(1) through (a)(3) of this section. The secondary
producer may then cause to be affixed to every copy of the matter a
statement attesting that the matter is not covered by the record-keeping
requirements of 18 U.S.C. 2257(a)–(c) and of this part. |
Sec. 75.7
Exemption statement.
(a) Any producer of any book, magazine, periodical,
film,
videotape, digitally- or
computer-manipulated image, digital image, picture, or other
matter may cause to be affixed to every copy of the matter a statement
attesting that the matter is not covered by the record-keeping
requirements of 18 U.S.C. 2257(a)-(c) and of this part if:
(1) The matter contains only visual depictions of actual
sexually explicit conduct made before July 3, 1995, or is produced,
manufactured, published, duplicated, reproduced, or reissued before July
3, 1995;
(2) The matter contains only visual depictions of simulated
sexually explicit conduct; or,
(3) The matter contains only some combination of the visual
depictions described in paragraphs (a)(1) and (a)(2) of this section.
(b) If the primary producer and the secondary producer are
different entities, the primary producer may certify to the
secondary producer that the visual depictions in the matter satisfy the
standards under paragraphs (a)(1) through (a)(3) of this section. The
secondary producer may then cause to be affixed to every copy of the
matter a statement attesting that the matter is not covered by the
record- keeping requirements of 18 U.S.C. 2257(a)-(c) and of this part.
|
| Sec. 75.8
Location of the statement.
All books, magazines, and periodicals shall contain
the statement required in Sec. 75.6 or suggested in Sec. 75.7 either on
the first page that appears after the front cover or on the page on
which copyright information appears.
In any film or videotape which contains end credits for the
production, direction, distribution, or other activity in connection
with the film or videotape, the statement referred to in Sec. 75.6 or
Sec. 75.7 shall be presented at the end of the end titles or final
credits and shall be displayed for a sufficient duration to be capable
of being read by the average viewer. Any other film or videotape shall
contain the required statement within one minute from the start of the
film or videotape, and before the opening scene, and shall display the
statement for a sufficient duration to be read by the average viewer.
For all other categories not otherwise mentioned in this
section, the statement is to be prominently displayed consistent with
the manner of display required for the aforementioned categories. |
Sec. 75.8 Location of the statement.
(a) All books, magazines,
and periodicals shall contain the statement required in § 75.6 or
suggested in § 75.7 either on the first page that appears after the
front cover or on the page on which copyright information appears.
(b) In any film or videotape that contains end credits
for the production, direction, distribution, or other activity in
connection with the film or videotape, the statement referred to in §
75.6 or § 75.7 shall be presented at the end of the end titles or final
credits and shall be displayed for a sufficient duration to be capable
of being read by the average viewer.
(c) Any other film or videotape shall contain the
required statement within one minute from the start of the film or
videotape, and before the opening scene, and shall display the statement
for a sufficient duration to be read by the average viewer.
(d) A computer site or service or Web address containing a
computer-generated image, digital image, or picture, shall contain the
required statement on its homepage or principal URL.
(e) For all other categories not otherwise mentioned in
this section, the statement is to be prominently displayed consistent
with the manner of display required for the aforementioned categories. |
Sec. 75.8
Location of the statement.
(a) All books,
magazines, and periodicals shall contain the
statement required in Sec. 75.6 or suggested in Sec. 75.7
either on the first page that appears after the front cover or on the
page on which copyright information appears.
(b) In any film or
videotape which contains end credits for the production, direction,
distribution, or other activity in connection with the film or
videotape, the statement referred to in Sec. 75.6 or Sec. 75.7 shall be
presented at the end of the end titles or final credits and shall be
displayed for a sufficient duration to be capable of being read by the
average viewer.
(c) Any other film or videotape
shall contain the required
statement within one minute from the start of the film or
videotape, and before the opening scene, and shall display the statement
for a sufficient duration to be read by the average viewer.
(d) A
computer site or service or Web address containing a
digitally- or computer-manipulated image, digital image, or
picture, shall contain the required statement on its homepage, any known major entry points, or principal URL
(including the principal URL of a subdomain), or in a separate window
that opens upon the viewer's clicking a hypertext link that states, ``18
U.S.C. 2257 Record-Keeping Requirements Compliance Statement.''
(e) For all other categories
not otherwise mentioned in this
section, the statement is to be prominently displayed
consistent with the manner of display required for the aforementioned
categories.
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