Legal Library
Effective Date: October 24, 2024 | Last Updated: February 7, 2025
Official Legal & Compliance Handbook for Fanz™ Unlimited Network (FUN) L.L.C.™
Document Purpose
This document serves as the comprehensive legal framework for Fanz™ Unlimited Network (FUN) L.L.C.™, covering user agreements, content moderation, copyright compliance, data retention, and administrative policies.
It ensures full compliance with U.S., EU, and international laws, while providing detailed enforcement guidelines for administrators and users.
Table of Contents
1. User Agreements & Contracts
- • User Agreement
- • Admin Guide & Compliance Tracking
2. Content Moderation & Enforcement
- • Prohibited Content Policy
- • DMCA Copyright Takedown Policy
3. Data Retention & Security
- • Data Retention & Deletion Policy
- • Legal Hold & Investigation Protocol
- • Retention & Deletion Notifications
4. Admin Compliance & Training
- • Admin Quick Reference Sheet
- • Training Presentation Outline
5. Legal Compliance & References
- • U.S. Laws & Regulations
- • European Union Laws
- • International Copyright & Data Protection Treaties
SECTION 1: USER AGREEMENTS & CONTRACTS
1.1 Legal Basis for the User Agreement
The User Agreement is a legally binding contract governed by:
- • Contract Law of the State of Wyoming, United States
- • Electronic Signatures in Global and National Commerce Act (E-SIGN Act) (15 U.S.C. Chapter 96)
- • Uniform Electronic Transactions Act (UETA)
- • GDPR – Article 6(1)(b) (Contract fulfillment)
1.2 Admin Escalation Process
| Severity | Action Required | Escalation Level |
|---|---|---|
| Minor Violation | Warning issued | Admin Review |
| Major Violation | Content removal, suspension | Senior Admin Review |
| Severe Violation | Permanent ban, law enforcement referral | Legal Department |
SECTION 2: CONTENT MODERATION & ENFORCEMENT
2.1 Prohibited Content Categories
The following content is strictly prohibited and subject to immediate removal and legal action:
A. Child Sexual Abuse Material (CSAM)
Violation of 18 U.S.C. § 2252A (Federal Law). Mandatory reporting to NCMEC under 18 U.S.C. § 2258A.
B. Bestiality & Animal Cruelty
Criminalized under U.S. Animal Crush Video Prohibition Act (18 U.S.C. § 48).
C. Non-Consensual Intimate Media (Revenge Porn)
Illegal under state revenge porn laws and GDPR Article 9. Removed within 24 hours.
D. Human Trafficking & Sexual Exploitation
Criminal under Trafficking Victims Protection Act (22 U.S.C. § 7102).
E. Hate Speech, Terrorist Content, Violent Extremism
Content removal within 24 hours under EU Digital Services Act (DSA) 2022/2065.
F. Copyright Infringement
Covered under Digital Millennium Copyright Act (DMCA) (17 U.S.C. § 512).
2.2 DMCA Takedown Process
Step 1: Receipt of Complaint
Must include signature, copyrighted work identification, location of infringing material, and legal statement.
Step 2: Content Removal
Admins must disable access within 24 hours of valid claim.
Step 3: User Notification
Users have 10 business days to respond with counter-notice.
Repeat Infringer Policy
| Offense | Action Taken |
|---|---|
| 1st Offense | Warning & content removal |
| 2nd Offense | Temporary account suspension |
| 3rd Offense | Permanent account termination |
SECTION 3: DATA RETENTION, DELETION & SECURITY
3.1 Data Retention Schedules
| Data Type | Retention Period | Legal Reference |
|---|---|---|
| User Agreements | 5 years after termination | GDPR, CCPA |
| Billing Records | 7 years | IRS Tax Compliance |
| Content Uploads | Until account deletion | Platform Policy |
| Forensic Records | 10 years | Law Enforcement |
3.2 User Data Deletion Rights
GDPR Article 17 – Right to Erasure
Users in the European Economic Area (EEA) can request deletion of their personal data when their account is no longer needed, data was collected unlawfully, or they withdraw consent.
CCPA Section 1798.105 – Right to Request Deletion
California users can request data deletion, except where data is needed for tax/fraud prevention, contract enforcement, or legal retention.
3.3 Legal Hold & Investigation Protocol
A Legal Hold is when FUN must preserve certain user data for an active investigation, lawsuit, or regulatory request.
Legal holds override normal deletion policies until the hold is lifted.
When Legal Holds Are Required:
- ✓ Government or law enforcement requests data preservation
- ✓ User files lawsuit against FUN or another user
- ✓ Copyright holder disputes DMCA counter-notification
- ✓ Security breach investigation requires forensic analysis
Secure Data Deletion Protocol
- • DoD 5220.22-M Standard for digital erasure
- • NIST 800-88 Guidelines for Secure Data Sanitization for forensic deletions
SECTION 4: ADMIN COMPLIANCE & TRAINING
4.1 Admin Quick Reference
| Task | Deadline | Responsible Department |
|---|---|---|
| DMCA Complaint Processing | 24 Hours | Legal Team |
| User Suspension for Violations | Immediately | Moderation Team |
| Retention Review | Annually | Data Compliance Team |
4.2 Required Compliance Logs
- • User Agreement Compliance Log (5 years retention)
- • Content Moderation Log (3 years retention)
- • Complaint Resolution Log (3 years retention)
- • DMCA Compliance Log (3 years retention)
- • Legal Hold Registry (Until hold is lifted)
SECTION 5: LEGAL COMPLIANCE & REFERENCES
5.1 U.S. Laws & Regulations
- • Digital Millennium Copyright Act (DMCA), 17 U.S.C. § 512
- • Communications Decency Act (CDA) – Section 230, 47 U.S.C. § 230
- • California Consumer Privacy Act (CCPA), Cal. Civ. Code § 1798.100
- • Children's Online Privacy Protection Act (COPPA), 15 U.S.C. §§ 6501–6506
- • 18 U.S.C. § 2252A (CSAM Federal Law)
- • 18 U.S.C. § 48 (Animal Crush Video Prohibition)
- • 22 U.S.C. § 7102 (Trafficking Victims Protection Act)
5.2 European Union Laws
- • General Data Protection Regulation (GDPR), EU Regulation 2016/679
- • EU Digital Services Act (DSA), Regulation 2022/2065
- • EU Copyright Directive, 2019/790
- • ePrivacy Directive (Cookie Law)
- • EU Terrorist Content Regulation, 2021/784
5.3 International Treaties & Standards
- • Berne Convention for the Protection of Literary and Artistic Works
- • WIPO Copyright Treaty (WCT)
- • ISO 27001 Information Security Management Standard
Legal Consequences for Non-Compliance
DMCA Violations
Statutory Damages: Up to $150,000 per instance of willful infringement (17 U.S.C. § 504)
GDPR Violations
Fines: Up to €20 million or 4% of annual global revenue (whichever is higher)
CCPA Violations
Fines: Up to $7,500 per intentional violation
EU Digital Services Act
Fines: Up to 6% of global revenue
Final Legal Statement
This document establishes the official legal framework for FUN administrators and users, ensuring compliance with all applicable U.S., EU, and international laws.
Failure to comply with these policies may result in legal consequences, including platform bans, lawsuits, or regulatory action.
Joshua B Stone
President & CEO, Fanz™ Unlimited Network LLC
Last Revised on February 7, 2025
© 2025 Fanz™ Unlimited Network LLC. All Rights Reserved.