17 U.S.C. 512 - Federal DMCA Safe Harbor & Notice-and-Takedown Procedures
Under 17 U.S.C. 512(c)(3)(A), a valid DMCA takedown notice must include all six of the following elements. Missing any element may render your notice defective:
| # | Required Element | Statutory Language | Practical Guidance |
|---|---|---|---|
| 1 | Signature | "A physical or electronic signature of a person authorized to act on behalf of the owner" | Type your name with /s/ prefix, use DocuSign, or handwritten signature on scanned document |
| 2 | Identification of Work | "Identification of the copyrighted work claimed to have been infringed" | Title, registration number (if registered), URL of original publication, description |
| 3 | Identification of Infringing Material | "Identification of the material that is claimed to be infringing... with information reasonably sufficient to permit the service provider to locate the material" | Exact URLs - not just homepage. For videos, include timestamps. For images, describe location on page. |
| 4 | Contact Information | "Information reasonably sufficient to permit the service provider to contact the complaining party" | Your name, mailing address, telephone number, and email address |
| 5 | Good Faith Statement | "A statement that the complaining party has a good faith belief that use of the material in the manner complained of is not authorized by the copyright owner, its agent, or the law" | Must consider fair use before making this statement (see Lenz v. Universal) |
| 6 | Accuracy/Perjury Statement | "A statement that the information in the notification is accurate, and under penalty of perjury, that the complaining party is authorized to act on behalf of the owner" | This is a sworn statement - false claims carry criminal perjury exposure |
In Lenz v. Universal Music Corp., 815 F.3d 1145 (9th Cir. 2016), the Ninth Circuit (which covers California) held that copyright owners must consider fair use before sending DMCA takedown notices. Key holdings:
Under 512(c)(3)(B), if your notice substantially fails to comply with the requirements:
| Section | Activity Type | Examples | Takedown Applies? |
|---|---|---|---|
| 512(a) | Transitory digital network communications | ISPs, internet backbone providers | No - mere conduit |
| 512(b) | System caching | CDNs, proxy servers | Limited |
| 512(c) | Information residing on systems at user direction | YouTube, Instagram, Facebook, web hosts, cloud storage | Yes - primary DMCA target |
| 512(d) | Information location tools | Search engines (Google, Bing), link directories | Yes - for search delisting |
To qualify for safe harbor, a platform hosting user-generated content must:
Under 512(i), platforms must terminate accounts of "repeat infringers in appropriate circumstances." This is a powerful tool:
| Platform | Strike Policy | Consequences |
|---|---|---|
| YouTube | 3 strikes in 90 days | Channel termination, content removed, cannot create new channels |
| Multiple violations | Account disabled, content removed | |
| Repeat violations | Page/account disabled, content removed | |
| TikTok | Multiple violations | Account banned, content removed |
| Twitter/X | Repeat violations | Account suspension, content removed |
Safe harbor is not automatic - platforms can lose protection:
| Day | Event | Your Action |
|---|---|---|
| Day 0 | Platform removes content pursuant to your DMCA notice | Document removal confirmation |
| Day 1-7 | User may file counter-notification with platform | Wait for notification from platform |
| Upon Counter-Notice | Platform forwards counter-notice to you "promptly" | Evaluate counter-notice claims, consult attorney |
| 10-14 Business Days | Decision window: File lawsuit OR content is restored | Either file federal lawsuit and notify platform, or accept restoration |
| After 10-14 Days | If no lawsuit notification, platform MUST restore content | Content goes back up unless you filed suit |
A valid counter-notification must include:
| Option | When to Use | Considerations |
|---|---|---|
| File Federal Lawsuit | Strong infringement case, significant damages, infringer has assets | Requires registration (or refusal) for U.S. works; litigation costs; need to prove infringement at trial |
| Let Content Restore | Weak case, clear fair use defense, not worth litigation costs | Content goes back up; you can still pursue damages separately if warranted |
| Negotiate Settlement | Both parties want to avoid litigation | Contact infringer directly; offer licensing deal in exchange for withdrawal of counter-notice |
If you need to file suit after receiving a counter-notice, venue options include:
To keep content down after a counter-notice, you must:
| Aspect | Details |
|---|---|
| Submission Method | Online form at youtube.com/copyright_complaint_form (preferred) or email to copyright@youtube.com |
| Response Time | Typically 24-48 hours for valid notices |
| Strike System | 3 strikes in 90 days = channel termination |
| Content ID | Separate system for automated content matching (requires qualification) |
| Special Considerations | Can target entire videos or specific timestamps; removal affects monetization |
| Aspect | Details |
|---|---|
| Submission Method | facebook.com/help/intellectual_property or in-app reporting |
| Response Time | Usually 1-3 business days |
| Strike System | Repeat violations lead to account/page disabling |
| Special Considerations | Same form covers both Instagram and Facebook; Stories/Reels included |
| Aspect | Details |
|---|---|
| Submission Method | tiktok.com/legal/report/Copyright or in-app reporting |
| Response Time | Typically 1-3 business days |
| Strike System | Multiple violations = account ban |
| Special Considerations | Music licensing is separate (covered under platform licenses); focus on visual/video content |
| Aspect | Details |
|---|---|
| Submission Method | help.twitter.com/forms/dmca or email to copyright@twitter.com |
| Response Time | Usually 1-5 business days |
| Strike System | Repeat violations = account suspension |
| Special Considerations | Covers tweets, images, videos; recent policy changes may affect processing |
| Aspect | Details |
|---|---|
| Submission Method | google.com/webmasters/tools/dmca-notice |
| Response Time | Usually 1-7 days for removal from search results |
| Effect | Removes URLs from Google search results; does NOT remove content from original website |
| Special Considerations | Combine with notice to web host for complete removal; Google publishes notices on Lumen Database |
| Aspect | Details |
|---|---|
| Product Listings | amazon.com/report/infringement (Brand Registry preferred) |
| AWS Hosting | Email abuse@amazonaws.com with DMCA notice |
| Kindle/Books | amazon.com/gp/help/contact-us (Kindle category) |
| Twitch | twitch.tv/p/legal/dmca-guidelines (online form) |
I help California copyright owners protect their creative work through DMCA enforcement. From drafting takedown notices to handling counter-notice litigation in federal court, I provide the legal expertise needed to stop infringement and preserve your rights.
Includes attorney-drafted DMCA takedown notice, platform submission, and follow-up if no response within 72 hours.
Counter-notice responses, federal litigation, 512(h) subpoenas, repeat infringer enforcement, and settlement negotiations.
Book a call to discuss your DMCA matter. I'll review the infringement or takedown notice, assess your legal position, and recommend the most effective enforcement or defense strategy.
Email: owner@terms.law
Schedule: calendly.com/sergei-tokmakov/30-minute-zoom-meeting