REI Wholesaling Telemarketing Compliance in Montana
Real estate investor cold calling and SMS compliance in Montana
Guide last reviewed: January 2025
Montana REI Wholesaling Overview
Montana is a low-to-moderate risk state for REI wholesalers. No state mini-TCPA and federal TCPA standards apply. The key Montana-specific requirement is the 10-year DNC record retention — significantly longer than most states. The practical cold calling path: manual dialing to non-DNC numbers between 8 AM and 9 PM, identify yourself within 30 seconds, and keep meticulous records. The treble damages provision under the Consumer Protection Act adds incentive for full compliance.
Penalty/Violation
$500
Willful
$10,000
Calling Hours
8:00 AM–9:00 PM
Private Suit
No
Compliance Checklist
What Gets Companies Sued
Special Exemptions
EBR exemption for past sellers within 18 months. B2B exemption for commercial property calls. No state ATDS definition — federal post-Duguid standard applies. Montana's 10-year DNC record retention is longer than most states.
Key State Rules
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Catalyst Partners specializes in telecom compliance for REI Wholesaling companies operating in Montana and across the country. We build the systems, you make the calls.
Book a Compliance Call →This is a compliance reference tool, not legal advice. Data compiled from public statutes, LegiScan, CourtListener, state AG offices, and AI-assisted analysis. Verify all information with qualified counsel before relying on it. Full terms & data sources →