HouseH.R. 10705119th Congress

Stop SIM Box Scams Act

Full Text

Official text as published. Use Ctrl+F / Cmd+F to search within the document.

[Congressional Bills 119th Congress]
[From the U.S. Government Publishing Office]
[H.R. 10705 Introduced in House (IH)]

<DOC>

119th CONGRESS
  2d Session
                               H. R. 10705

To amend the Communications Act of 1934 to establish prohibitions with 
             respect to SIM boxes, and for other purposes.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            October 1, 2026

Mr. Shreve (for himself, Mr. Subramanyam, and Mr. Menendez) introduced 
 the following bill; which was referred to the Committee on Energy and 
                                Commerce

_______________________________________________________________________

                                 A BILL

 
To amend the Communications Act of 1934 to establish prohibitions with 
             respect to SIM boxes, and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Stop SIM Box Scams Act''.

SEC. 2. SIM BOXES.

    (a) In General.--Part I of title III of the Communications Act of 
1934 (47 U.S.C. 301 et seq.) is amended by adding at the end the 
following:

``SEC. 346. SIM BOXES.

    ``(a) Prohibition.--No individual or entity may, in or affecting 
interstate or foreign commerce, carry out any of the following 
activities:
            ``(1) Manufacture, import, sell, offer for sale, lease, 
        advertise, possess, use, or distribute any SIM box.
            ``(2) Reprogram, adapt, configure, or otherwise modify any 
        device, equipment, software, system, or service to enable such 
        device, equipment, software, system, or service to function, in 
        whole or in part, as a SIM box.
            ``(3) Assist, including by knowingly allowing on the 
        property of such individual or entity, an activity specified in 
        paragraph (1) or (2) that is carried out by another individual 
        or entity.
    ``(b) Applicability.--Subsection (a) shall apply with respect to 
activities carried out on or after the date that is 180 days after the 
date of the enactment of this section.
    ``(c) Implementation.--Not later than 180 days after the date of 
the enactment of this section, the Commission shall--
            ``(1) promulgate regulations with respect to the 
        implementation of this section, including regulations to 
        establish procedures for clarifying and refining the definition 
        of the term `SIM box' to ensure that such term--
                    ``(A) includes all items that are functionally 
                equivalent to a SIM box; and
                    ``(B) excludes any device, equipment, software, 
                system, or service used for a permissible purpose, as 
                determined by the Commission;
            ``(2) publish, and thereafter maintain--
                    ``(A) a non-exhaustive list of devices, equipment, 
                software, systems, and services prohibited under 
                subsection (a); and
                    ``(B) a non-exhaustive list of devices, equipment, 
                software, systems, services, and uses permissible 
                pursuant to an exclusion described in subsection 
                (h)(3)(B); and
            ``(3) establish procedures, as appropriate, for 
        manufacturers and distributors to--
                    ``(A) demonstrate that any device, equipment, 
                software, system, or service, that would otherwise be a 
                SIM box, is not a SIM box by reason of such device, 
                equipment, software, system, or service satisfying an 
                exclusion described in subsection (h)(3)(B); and
                    ``(B) ensure accurate advertising.
    ``(d) Coordination.--In carrying out this section, the Commission 
shall coordinate with--
            ``(1) the Secretary of Homeland Security, the Commissioner 
        of U.S. Customs and Border Protection, the Attorney General, 
        and the heads of other relevant Federal agencies to prevent the 
        importation and distribution of SIM boxes; and
            ``(2) the Federal Trade Commission, the Secretary of 
        Homeland Security, the Attorney General, and State attorneys 
        general with respect to enforcement, information sharing, and 
        training.
    ``(e) Enforcement.--
            ``(1) Treatment of violations.--For purposes of enforcement 
        pursuant to the provisions of this Act, each SIM box 
        manufactured, imported, sold, offered for sale, leased, 
        advertised, possessed, used, or distributed in violation of 
        this section, each item reprogrammed, adapted, configured, or 
        otherwise modified in violation of this section, and each day 
        of a continuing violation of this section, may be treated as a 
        separate violation of this section.
            ``(2) Cease and desist orders.--The Commission may, after 
        determining that an individual or entity is carrying out an 
        activity in violation of this section, issue a temporary cease-
        and-desist order requiring such individual or entity to 
        immediately stop such activity and such order may remain in 
        effect for up to 180 days (unless extended by the Commission 
        after the provision of notice and an opportunity for a 
        hearing).
            ``(3) Private right of action.--
                    ``(A) In general.--A provider of mobile service 
                injured by an activity in violation of this section, or 
                a regulation promulgated under this section, may bring 
                in an appropriate district court of the United States--
                            ``(i) an action to enjoin the violation;
                            ``(ii) an action to recover damages; or
                            ``(iii) both such actions.
                    ``(B) Attorney's fees.--The court may award to a 
                prevailing party in an action brought under this 
                paragraph reasonable attorney's fees, as determined by 
                the court.
    ``(f) Report.--Not later than 1 year after the date of the 
enactment of this section, and annually thereafter, the Commission 
shall submit to the Committee on Energy and Commerce of the House of 
Representatives and the Committee on Commerce, Science, and 
Transportation of the Senate a report describing, with respect to the 
preceding 1-year period, the implementation of this section, including 
associated enforcement activities and efforts of the Commission to 
coordinate with Federal agencies and State attorneys general with 
respect to enforcement activities.
    ``(g) Safe Harbor.--
            ``(1) In general.--No cause of action may be brought in any 
        court or administrative agency against any provider of mobile 
        service on account of any act undertaken by, or on behalf of, 
        such provider if such act was undertaken in good faith and 
        there was a reasonable basis to believe that such act was 
        necessary or appropriate to detect, identify, locate, mitigate, 
        disrupt, or support an enforcement action with respect to a SIM 
        box, including an act--
                    ``(A) to monitor the equipment, networks, or 
                systems of such provider in relation to detecting, 
                identifying, locating, mitigating, disrupting, or 
                supporting an enforcement action with respect to a SIM 
                box; or
                    ``(B) to provide to the Commission or another 
                Federal or State agency, in relation to detecting, 
                identifying, locating, mitigating, disrupting, or 
                supporting an enforcement action with respect to a SIM 
                box--
                            ``(i) information or access to information 
                        (including communication records, communication 
                        contents, and other information relating to a 
                        customer or communication);
                            ``(ii) access to facilities; or
                            ``(iii) other reasonable assistance.
            ``(2) Limitation.--Paragraph (1) does not apply to any act 
        to the extent such act--
                    ``(A) is unrelated to detecting, identifying, 
                locating, mitigating, disrupting, or supporting an 
                enforcement action with respect to a SIM box;
                    ``(B) involves the use, retention, or disclosure of 
                information obtained through an act described in such 
                paragraph for a purpose that is unrelated to the 
                detection, identification, location, mitigation, 
                disruption, or support of an enforcement action with 
                respect to a SIM box, unless such use, retention, or 
                disclosure is required by law; or
                    ``(C) constitutes willful misconduct, gross 
                negligence, or bad faith.
            ``(3) Rule of construction.--Nothing in this section may be 
        construed to--
                    ``(A) create, for a provider of mobile service, a 
                duty to monitor the equipment, networks, or systems of 
                such provider or to provide to any entity--
                            ``(i) information or access to information 
                        (including communication records, communication 
                        contents, and other information relating to a 
                        customer or communication);
                            ``(ii) access to facilities; or
                            ``(iii) other assistance; or
                    ``(B) affect, with respect to a provider of mobile 
                service, the availability of any legal defense, 
                including a defense under common law or statute.
    ``(h) Definitions.--In this section:
            ``(1) Mobile service.--The term `mobile service' has the 
        meaning given such term in section 3 of this Act.
            ``(2) SIM.--The term `SIM' means a physical subscriber 
        identity module, a non-physical subscriber identity module, or 
        any comparable credential or profile used to authenticate a 
        device or user with respect to a mobile service.
            ``(3) SIM box.--
                    ``(A) In general.--The term `SIM box' means any 
                device, equipment, software, system, or service 
                (including any virtualized, remote, or cloud-based 
                system, platform, or service) that--
                            ``(i) enables, or is designed, advertised, 
                        or reasonably expected to enable, the automated 
                        pooling, rotation, multiplexing, or concurrent 
                        use of 2 or more SIMs, International Mobile 
                        Subscriber Identities, or equivalent 
                        credentials to originate, route, forward, or 
                        terminate communications with respect to a 
                        mobile service; and
                            ``(ii) is designed, advertised, or 
                        reasonably expected to--
                                    ``(I) obscure or misrepresent call 
                                or data origin;
                                    ``(II) defeat caller identity 
                                authentication or traceback; or
                                    ``(III) bypass or evade lawful 
                                controls of a provider of mobile 
                                service, including interconnection 
                                agreements, access charge arrangements, 
                                and numbering policies.
                    ``(B) Exclusions.--The term `SIM box' does not 
                include the following:
                            ``(i) Any device, equipment, software, 
                        system, or service authorized or licensed by 
                        the Commission for a purpose permissible under 
                        this Act.
                            ``(ii) Any device, equipment, software, 
                        system, or service used solely by a Federal, 
                        State, Tribal, or local government for an 
                        official purpose.
                            ``(iii) Any device, equipment, software, 
                        system, or service used solely within a 
                        laboratory or another testing facility 
                        recognized by the Commission for conformance, 
                        security, or interoperability testing, if such 
                        device, equipment, software, system, or service 
                        is not offered for sale or public use.
                            ``(iv) Any device, equipment, software, 
                        system, or service used for purposes of the 
                        internal testing of equipment or systems by a 
                        provider of mobile service authorized or 
                        licensed by the Commission.
                            ``(v) Any other device, equipment, 
                        software, system, or service the Commission 
                        determines appropriate.''.
    (b) Forfeiture of Communications Devices.--Section 510(a) of the 
Communications Act of 1934 (47 U.S.C. 510(a)) is amended by inserting 
``and any item with respect to which an activity prohibited under 
section 346 is carried out in violation of such section, or rules 
prescribed by the Commission under such section,'' after ``sections,''.
    (c) Privacy of Customer Information.--Section 222(d) of the 
Communications Act of 1934 (47 U.S.C. 222(d)) is amended--
            (1) in paragraph (3), by striking ``and'' at the end;
            (2) in paragraph (4), by striking the period at the end and 
        inserting ``; and''; and
            (3) by adding at the end the following:
            ``(5) to provide assistance to a Federal agency with 
        respect to a SIM box consistent with section 346.''.
    (d) Rule of Construction.--Nothing in this Act, including the 
amendments made by this Act, may be construed to limit any other 
authority of a Federal agency, including the Federal Communications 
Commission, including any authority with respect to the following:
            (1) Caller identification.
            (2) Robocall mitigation.
            (3) Fraud.
            (4) Equipment authorization.
            (5) Numbering administration.
            (6) Critical infrastructure protection.
            (7) Radio magnetic spectrum monitoring.
            (8) Disaster response coordination.
            (9) Public safety communications.
    (e) Preemption.--
            (1) In general.--No State, or political subdivision of a 
        State, may maintain, enforce, prescribe, or continue in effect 
        any law, rule, regulation, requirement, standard, or other 
        provision having the force and effect of law that conflicts, or 
        is otherwise inconsistent, with this Act, or the amendments 
        made by this Act.
            (2) Rule of construction.--For purposes of paragraph (1), a 
        law, rule, regulation, requirement, standard, or other 
        provision having the force and effect of law may not be treated 
        as in conflict, or otherwise inconsistent, with this Act to the 
        extent that such law, rule, regulation, requirement, standard, 
        or other provision imposes a limitation--
                    (A) with respect to SIM boxes (only as such term is 
                defined in section 346(h) of the Communications Act of 
                1934); and
                    (B) that is more strict than the limitations 
                imposed by this Act, including the amendments made by 
                this Act.
    (f) Severability.--If any provision of this Act, or the application 
of such a provision to any individual, entity, or circumstance, is held 
invalid, the remaining provisions of this Act, and the application of 
such provisions to any other individual, entity, or circumstance, may 
not be affected.
                                 <all>