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<chapter num="07" heading="Customer Protection" title_num="20" subtitle_num="63">
  <regulation prefix="Regulation" num=".01" heading="Scope.">
    <text>This chapter applies to electricity supply services that a CCA or its designated agents provide to residential and small commercial electric customers.</text>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Disclosure of Customer Information.">
    <text>A CCA shall follow the disclosure of customer information regulations, as described in COMAR 20.63.16.04.</text>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Creditworthiness.">
    <paragraph num="A.">
      <text>A CCA may not refuse CCA Basic Service to an eligible customer based on creditworthiness.</text>
    </paragraph>
    <paragraph num="B.">
      <text>A CCA shall apply uniform income, deposit, and creditworthiness standards for CCA Optional Services, if applicable.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="CCA Service Territory.">
    <text>A county which has formed a CCA shall offer supply service throughout its jurisdiction to all eligible customers that receive distribution service from the local utility.</text>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Enrollment Disputes.">
    <paragraph num="A.">
      <text>A customer alleging a violation of this regulation shall initially submit any inquiry or dispute directly to a Community Choice Aggregator for resolution.</text>
    </paragraph>
    <paragraph num="B.">
      <text>A customer alleging a violation of this regulation may, at any time, file a dispute with the Commission’s Consumer Affairs Division.</text>
    </paragraph>
    <paragraph num="C.">
      <text>The CCA may not enroll a customer’s account who has an active retail supply contract, has affirmatively selected Standard Offer Service, or who has previously opted-out of the CCA, without the customer affirmatively selecting the CCA.</text>
    </paragraph>
    <paragraph num="D.">
      <text>A CCA may not assign a customer to optional service unless the customer has affirmatively selected that optional service.</text>
    </paragraph>
    <paragraph num="E.">
      <text>Upon a determination by the Consumer Affairs Division that an enrollment by the CCA was unauthorized, the Consumer Affairs Division may order the CCA to issue a refund to the customer in an amount, determined by the Consumer Affairs Division, intended to hold the customer harmless relative to the price the customer would have paid had the unauthorized enrollment not occurred, including any related early termination penalties.</text>
    </paragraph>
    <paragraph num="F.">
      <text>If the charges have been billed by and the receivable purchased by the utility from the CCA, the refund of charges determined by the Consumer Affairs Division shall be remitted to the utility by the CCA. The refund determined by the Consumer Affairs Division shall be applied to the customer’s utility account current balance, and the excess returned to the customer upon request. If the customer is no longer served by the CCA, the refund shall be returned to the customer.</text>
    </paragraph>
    <paragraph num="G.">
      <text>Upon purchase of any receivable under this section, the utility shall be entitled to collect from the customer, and the customer shall be responsible to pay the utility, the total amount billed less any refund determined by the Consumer Affairs Division.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Termination.">
    <paragraph num="A.">
      <text>Except as provided under §B of this regulation, a utility may not terminate service for failure of a customer to pay CCA charges.</text>
    </paragraph>
    <paragraph num="B.">
      <text>If a utility purchases the receivables of a CCA under COMAR 20.53.05.03, the purchased CCA receivables become utility charges for the purpose of termination of service under COMAR 20.31.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".07" heading="Advertising and Solicitations.">
    <paragraph num="A.">
      <text>A CCA may conduct advertising for CCA services.</text>
    </paragraph>
    <paragraph num="B.">
      <text>A CCA may not engage in a marketing or trade practice that is unfair, false, misleading, or deceptive.</text>
    </paragraph>
    <paragraph num="C.">
      <text>A CCA shall conduct any marketing, subject to the rules in COMAR 20.53.07.07, with the exception of COMAR 20.53.07.07 B(1), and subject to the rules of COMAR 20.53.10.</text>
    </paragraph>
    <paragraph num="D.">
      <text>Disclosures.</text>
      <paragraph num="(1)">
        <text>All CCA marketing or solicitation information shall identify the Montgomery County CCA in a clear and conspicuous manner.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>If a price or rate is quoted, the following statements are required:</text>
        <paragraph num="(a)">
          <text>The price or rate quoted is only for the specified commodity provided by the CCA;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The price or rate quoted does not include any tax, electric company distribution charge, or other electric company fee or charges; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>The CCA’s price or rate is not regulated by the Commission.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Telephone Solicitation. A CCA may not conduct outbound telephone solicitations.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".08" heading="CCA Terms of Service.">
    <text>A CCA shall follow the approved terms of service directed by the Commission when approving the CCA’s Aggregation Plan.</text>
  </regulation>
  <regulation prefix="Regulation" num=".09" heading="Notice of Enrollment.">
    <paragraph num="A.">
      <text>A CCA shall provide notice of enrollment of a customer to a utility in a format consistent with the Commission-accepted electric utility supplier coordination agreement.</text>
    </paragraph>
    <paragraph num="B.">
      <text>A CCA shall provide written notice to customers within 5 business days upon change in CCA service option.</text>
    </paragraph>
    <paragraph num="C.">
      <text>Utility Notice of Enrollment to Customer. An electric company shall provide written notice to a customer upon enrollment by a CCA.</text>
    </paragraph>
    <paragraph num="D.">
      <text>Notice of enrollment under this regulation shall include the following:</text>
      <paragraph num="(1)">
        <text>Customer name;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Customer service address;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Billing name;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Billing address;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Utility name;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Utility account number;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>CCA name;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Commodity provided; and</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Effective date of the enrollment.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".10" heading="Notice of Change in Rates.">
    <text>The CCA shall notify customers by posting to the CCA website any change in rates at least 30 days prior to the change in rates going into effect. The CCA website shall include instructions for contacting the CCA regarding changes in rates.</text>
  </regulation>
  <regulation prefix="Regulation" num=".11" heading="CCA Customer Deposits.">
    <text>The CCA may not require a customer deposit to participate in CCA Basic Service or any optional service billed through the utility consolidated billing.</text>
  </regulation>
  <regulation prefix="Regulation" num=".12" heading="CCA Late Payment Charges.">
    <text>The CCA may not charge customers late payment charges for CCA Basic Service or any optional service billed through utility consolidated billing.</text>
  </regulation>
  <regulation prefix="Regulation" num=".13" heading="CCA Dispute Resolution.">
    <text>The CCA and its customers are subject to the dispute procedures and regulations in COMAR 20.32.01.</text>
  </regulation>
  <regulation prefix="Regulation" num=".14" heading="Website Information.">
    <text>The CCA website shall provide the following information to customers:</text>
    <paragraph num="A.">
      <text>Current rates;</text>
    </paragraph>
    <paragraph num="B.">
      <text>Effective period for current rates;</text>
    </paragraph>
    <paragraph num="C.">
      <text>Terms of service;</text>
    </paragraph>
    <paragraph num="D.">
      <text>Renewable content;</text>
    </paragraph>
    <paragraph num="E.">
      <text>Summary of the type of costs included in rates;</text>
    </paragraph>
    <paragraph num="F.">
      <text>Contact information for CCA;</text>
    </paragraph>
    <paragraph num="G.">
      <text>When to contact CCA;</text>
    </paragraph>
    <paragraph num="H.">
      <text>Contact information for electric companies;</text>
    </paragraph>
    <paragraph num="I.">
      <text>When to contact electric companies;</text>
    </paragraph>
    <paragraph num="J.">
      <text>CCA opt-out information, including an explanation of the means to opt-out or refuse CCA service;</text>
    </paragraph>
    <paragraph num="K.">
      <text>CCA enrollment information;</text>
    </paragraph>
    <paragraph num="L.">
      <text>CCA customer information privacy policy;</text>
    </paragraph>
    <paragraph num="M.">
      <text>A copy of the full text of the CCA Aggregation Plan; and</text>
    </paragraph>
    <paragraph num="N.">
      <text>Information about customer protection.</text>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">Public Utilities Article, §§1–101(b), (f), and (k), 7–306(f)(5) and (h), 7–306.2(d)(3), 7–507(a), 7–510(f) and 7–510.3, Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: February 5, 2024 (51:2 Md. R. 76)</annotation>
  </annotations>
</chapter>