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- | ====== The Ultimate Guide to COPPA: The Children' | + | |
- | **LEGAL DISCLAIMER: | + | |
- | ===== What is COPPA? A 30-Second Summary ===== | + | |
- | Imagine you’re building a playground. You know that kids will be playing there, so you instinctively take extra precautions. You use soft mulch instead of concrete, ensure the swings have safe chains, and put up a fence to keep the children from wandering into traffic. You have a special duty of care because your creation is for them. The internet is today' | + | |
- | COPPA isn't about censoring content or telling you what kids can see. Instead, it’s laser-focused on one thing: **protecting children' | + | |
- | * | + | |
- | * **Who it affects:** **COPPA** applies to you if you operate a commercial website or online service (including mobile apps) that is either directed to children under 13, or if you have **actual knowledge** that you are collecting personal information from them. | + | |
- | * | + | |
- | ===== Part 1: The Legal Foundations of COPPA ===== | + | |
- | ==== The Story of COPPA: A Historical Journey ==== | + | |
- | In the 1990s, the internet was a digital "Wild West." Commercial websites were booming, and companies quickly realized that children were a lucrative new market. They used cartoon characters, games, and contests to entice kids to share personal information—names, | + | |
- | Congress recognized the unique vulnerability of children online. They couldn' | + | |
- | The law gave the [[federal_trade_commission_(ftc)]] the authority to issue and enforce a set of rules, known as the `[[coppa_rule]]`. This rule translates the Act's principles into specific requirements for online operators. | + | |
- | However, by 2010, the internet had changed dramatically. The rise of smartphones, | + | |
- | * Photos, videos, and audio files containing a child' | + | |
- | * Geolocation data. | + | |
- | * Persistent identifiers, | + | |
- | This update ensured that COPPA' | + | |
- | ==== The Law on the Books: Statutes and Codes ==== | + | |
- | The legal authority for COPPA flows from a primary federal statute and its implementing regulation. Understanding both is key to understanding your obligations. | + | |
- | * **The Children' | + | |
- | > " | + | |
- | In plain language, the law itself created the mandate for a clear privacy policy and parental control. | + | |
- | * **The COPPA Rule (16 C.F.R. Part 312):** This is the detailed regulation created and enforced by the FTC. It's where the " | + | |
- | ==== A Nation of Contrasts: Global Perspectives on Child Privacy ==== | + | |
- | While COPPA is a U.S. federal law, the challenge of protecting children' | + | |
- | ^ **Feature** ^ **COPPA (United States)** ^ **GDPR-K (European Union)** ^ **CCPA/CPRA (California)** ^ **AADC (California)** ^ | + | |
- | | **Protected Age Group** | Under 13 | Under 16 (Member states can lower to 13) | Under 16 (Right to opt-out of sale/ | + | |
- | | **Core Requirement** | **Opt-in:** Must get verifiable parental consent *before* data collection. | **Opt-in:** Must get parental consent *before* data processing. | **Opt-out: | + | |
- | | **" | + | |
- | | **Enforcement Body** | Federal Trade Commission (FTC) and State Attorneys General. | National Data Protection Authorities (DPAs) in each EU country. | California Privacy Protection Agency (CPPA). | California Attorney General. | | + | |
- | | **Primary Focus** | Preventing collection/ | + | |
- | **What this means for you:** If your app or website is available worldwide, you can't just comply with COPPA. You may need to implement different age verification and consent mechanisms for users in Europe versus the United States. Furthermore, | + | |
- | ===== Part 2: Deconstructing the Core Elements ===== | + | |
- | ==== The Anatomy of COPPA: Key Components Explained ==== | + | |
- | To comply with COPPA, you must understand its core definitions and tests. Getting any of these wrong can lead to significant penalties. | + | |
- | === Who is Covered? The " | + | |
- | You are covered by COPPA if you are an **" | + | |
- | * | + | |
- | * | + | |
- | **Example: | + | |
- | === Is Your Service " | + | |
- | This is the most critical question you must ask. The FTC doesn' | + | |
- | * | + | |
- | * | + | |
- | * | + | |
- | * **Age of Models:** Do you use child models or actors in your advertisements or content? | + | |
- | * | + | |
- | * | + | |
- | You do not need to meet all these criteria. If your service has several of these characteristics, | + | |
- | === " | + | |
- | Even if your website is for a general audience (e.g., a photo-sharing site), COPPA can still apply to you. If you have **" | + | |
- | **Example: | + | |
- | === What is " | + | |
- | Under COPPA, " | + | |
- | * First and last name. | + | |
- | * A home or other physical address, including street name and city/ | + | |
- | * Online contact information, | + | |
- | * A telephone number. | + | |
- | * A [[social_security_number]]. | + | |
- | * A photograph, video, or audio file containing a child' | + | |
- | * Geolocation information sufficient to identify a street name and city/ | + | |
- | * A **persistent identifier** that can be used to recognize a user over time and across different sites or services. This includes a customer number held in a `[[cookie]]`, | + | |
- | === The Heart of COPPA: Verifiable Parental Consent (VPC) === | + | |
- | Before you can collect, use, or disclose any of the personal information listed above from a child under 13, you must first obtain **Verifiable Parental Consent (VPC)**. This means you must make reasonable efforts to ensure that the person giving consent is actually the child' | + | |
- | * Having the parent sign and return a consent form (by mail, fax, or electronic scan). | + | |
- | * Requiring the parent to use a credit card, debit card, or other online payment system that provides notification of each transaction to the account holder. | + | |
- | * Having the parent call a toll-free telephone number staffed by trained personnel. | + | |
- | * Connecting with the parent via a video conference. | + | |
- | * Verifying a parent' | + | |
- | Simply accepting an email from someone claiming to be a parent is **not** enough to meet the VPC requirement. | + | |
- | === The Privacy Policy Mandate: Clear and Conspicuous Notice === | + | |
- | COPPA requires you to post a clear, prominent, and easy-to-read privacy policy on your website or service. It must be easily accessible from your homepage and any page where you collect personal information from children. This policy must specifically detail: | + | |
- | * The name and contact information of all operators collecting the information. | + | |
- | * What specific types of personal information you are collecting. | + | |
- | * How you use the information. | + | |
- | * Whether you disclose the information to third parties, and if so, what kind of businesses they are and how they use the data. | + | |
- | * A description of a parent' | + | |
- | ==== The Players on the Field: Who's Who in COPPA Compliance ==== | + | |
- | * **[[federal_trade_commission_(ftc)]]: | + | |
- | * **State Attorneys General:** State AGs also have the authority to enforce COPPA. | + | |
- | * **Website/ | + | |
- | * **Parents and Guardians: | + | |
- | * **Children: | + | |
- | * **COPPA Safe Harbor Programs:** These are self-regulatory programs approved by the FTC. Companies can join these programs (e.g., ESRB Privacy Certified, PRIVO) which audit their practices and certify them as COPPA-compliant. Membership can provide a degree of protection in an FTC investigation, | + | |
- | ===== Part 3: Your Practical Playbook ===== | + | |
- | ==== Step-by-Step: | + | |
- | If you are launching a new app or website, or reviewing an existing one, this is your compliance checklist. | + | |
- | === Step 1: Determine if COPPA Applies to You === | + | |
- | - **Analyze your content:** Go through the " | + | |
- | - **Analyze your user data:** Do you ask for age information at registration? | + | |
- | - **When in doubt, comply:** The penalties for non-compliance are severe. If you are in a gray area, it is far safer to assume COPPA applies and build in its protections from the start. | + | |
- | === Step 2: Craft a COPPA-Compliant Privacy Policy === | + | |
- | - **Be transparent: | + | |
- | - **Use simple language:** Write the policy in a way that a parent can easily understand. Avoid legal jargon. | + | |
- | - **Include all required elements:** Use the FTC's checklist to ensure your policy lists the operators, the information collected, its use, its disclosure practices, and parental rights. | + | |
- | - **Make it conspicuous: | + | |
- | === Step 3: Implement Verifiable Parental Consent (VPC) and Direct Notice === | + | |
- | - **Provide Direct Notice:** Before collecting data, you must send a **direct notice** to the parent. This notice must explain that you wish to collect their child' | + | |
- | - **Choose a VPC Method:** Select one of the FTC-approved VPC methods. For many small businesses, a consent form sent via email scan or a system that uses a small credit card transaction (which can be voided) are common choices. | + | |
- | - **Honor Parental Rights:** You must provide parents with a way to review the personal information you have collected from their child, request its deletion, and refuse to allow any further collection or use of the data. | + | |
- | === Step 4: Ensure Data Security and Limited Retention === | + | |
- | - **Protect the data:** You must establish and maintain reasonable procedures to protect the confidentiality, | + | |
- | - **Don' | + | |
- | ==== Essential Paperwork: Key Forms and Documents ==== | + | |
- | * **The COPPA Privacy Policy:** This is your most important public-facing document. It must be detailed, accurate, and easy to find. It is not a generic legal document; it is a specific disclosure mandated by federal law. | + | |
- | * **The Direct Notice to Parents:** This is the communication (often an email) you send to a parent to initiate the consent process. It must clearly explain what you are doing and seek their permission. | + | |
- | * **The Verifiable Parental Consent Form:** If you use the consent form method, this document is what the parent signs and returns to you. It should clearly state that they are the parent, they have read your privacy policy, and they consent to the collection and use of their child' | + | |
- | ===== Part 4: Landmark Cases That Shaped Today' | + | |
- | The FTC's enforcement actions provide the clearest picture of what not to do. These cases have resulted in massive fines and have shaped how companies approach compliance today. | + | |
- | ==== Case Study: FTC v. YouTube & Google (2019) ==== | + | |
- | * **Backstory: | + | |
- | * **Legal Question:** Could a massive platform like YouTube, which hosts third-party content, be considered a single " | + | |
- | * **Holding and Impact:** The FTC and the New York Attorney General said yes. They fined Google and YouTube a record **$170 million** for violating COPPA. The ruling established that even if a platform has a general audience, if it has actual knowledge that specific channels are child-directed and it profits from them (e.g., by selling targeted ads on those channels), it is an operator subject to COPPA. Today, this is why YouTube requires all content creators to designate whether their videos are "made for kids," which disables targeted ads and other features on that content. | + | |
- | ==== Case Study: FTC v. Musical.ly (now TikTok) (2019) ==== | + | |
- | * **Backstory: | + | |
- | * **Legal Question:** Is an operator liable under COPPA for failing to get parental consent when its platform is overwhelmingly popular with children? | + | |
- | * **Holding and Impact:** The FTC fined the company **$5.7 million**, the largest COPPA civil penalty at the time. The case highlighted the massive risk for social media platforms popular with a young audience. It underscored that operators have an affirmative duty to investigate their user base, and that claiming ignorance is not a defense. It also emphasized the danger of making children' | + | |
- | ==== Case Study: FTC v. Epic Games (Fortnite) (2022) ==== | + | |
- | * **Backstory: | + | |
- | * **Legal Question:** Do default settings that facilitate communication and data sharing violate COPPA if they are not restricted for users under 13? | + | |
- | * **Holding and Impact:** Epic Games agreed to a landmark settlement of **$520 million**, which included **$275 million for COPPA violations**. This was a clear signal from the FTC that privacy-invasive settings, especially features like open chat, would be a major focus. The case established that " | + | |
- | ===== Part 5: The Future of COPPA ===== | + | |
- | ==== Today' | + | |
- | * **The "Teen Privacy" | + | |
- | * **The Metaverse and VR:** How does COPPA apply in immersive virtual worlds? These technologies can collect unprecedented amounts of personal information, | + | |
- | * **Educational Technology (" | + | |
- | ==== On the Horizon: How Technology and Society are Changing the Law ==== | + | |
- | * **The Rise of State "COPPA 2.0" Laws:** Frustrated with federal inaction on teen privacy, states are taking the lead. The most significant is the `[[california_age-appropriate_design_code_act]]` (AADC), which went into effect in 2024. It requires online services " | + | |
- | * **Artificial Intelligence and Machine Learning:** How will COPPA regulate AI systems that create detailed profiles of children to personalize content or ads? The ability of AI to make inferences about a child' | + | |
- | * **Global Harmonization: | + | |
- | ===== Glossary of Related Terms ===== | + | |
- | * **[[actual_knowledge]]: | + | |
- | * **[[child-directed]]: | + | |
- | * **[[coppa_rule]]: | + | |
- | * **[[data_security]]: | + | |
- | * **[[federal_trade_commission_(ftc)]]: | + | |
- | * **[[operator]]: | + | |
- | * **[[parental_rights]]: | + | |
- | * **[[personal_information]]: | + | |
- | * **[[persistent_identifier]]: | + | |
- | * **[[privacy_policy]]: | + | |
- | * **[[safe_harbor_program]]: | + | |
- | * **[[verifiable_parental_consent]]: | + | |
- | ===== See Also ===== | + | |
- | * [[california_consumer_privacy_act_(ccpa)]] | + | |
- | * [[general_data_protection_regulation_(gdpr)]] | + | |
- | * [[federal_law]] | + | |
- | * [[data_breach]] | + | |
- | * [[internet_law]] | + | |
- | * [[california_age-appropriate_design_code_act]] | + | |
- | * [[federal_trade_commission_(ftc)]] | + |