FCC plans ID mandate that could block anonymous use of prepaid burner phones

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The National Network to End Domestic Violence described extensive concerns with the list of potential information the FCC may require collecting. The proposal “asks whether providers should exclude or subject to heightened scrutiny virtual addresses, shared office locations, PO boxes, and mail-forwarding services, and whether providers should rely on customer-characteristic ‘red flags’ to identify potentially suspicious customers,” the group said. “While these questions arise in the context of fraud prevention, they also implicate practices that survivors routinely use to protect themselves from being monitored or harmed by abusive actors.”

The proposal “asks whether providers should collect copies of government-issued identification, verify information using public databases; consumer reporting agencies; financial institutions; and commercial records, and retain those records for four years after the customer relationship ends,” the group said.

People fleeing domestic abuse “may be living in a shelter, transitional housing, a hotel, a car, a friend’s spare room, or another...

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