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Ohio

OH

Telecom Compliance Reference — Updated January 2023

Mini-TCPA State — High Risk

Calling Hours

8:00 AM9:00 PM

Min Penalty

$25,000

Registration

Required

REI Wholesaling Telemarketing Compliance in Ohio

Real estate investor cold calling and SMS compliance in Ohio

Guide last reviewed: January 2025

Mini-TCPA State — ORC § 4719 (Telephone Solicitors)

Ohio imposes stricter consent and calling requirements than federal TCPA.REI Wholesaling companies operating here face $25,000 per-violation penalties.

Ohio REI Wholesaling Overview

Ohio is a MODERATE-RISK state for REI wholesalers. The $25,000 per-call civil forfeiture for No-Call list violations makes DNC scrubbing absolutely critical — a single campaign to unscrubbed Ohio numbers can create catastrophic exposure. The Sunday noon start catches operators who begin campaigns at 9 AM on Sundays. The 2-second call abandonment rule means your dialer must have an agent ready almost instantly. Licensed RE agents should NOT assume their license exempts them from TSSA for cold calling — the exemption is narrow (listed properties and inquiry follow-ups only). The practical path: register with AG, post bond, manual dial non-DNC numbers within calling hours, never abandon calls, and provide 3-day rescission rights for any deal.

Penalty/Violation

$25,000

Willful

$25,000

Calling Hours

8:00 AM9:00 PM

Private Suit

Allowed

Compliance Checklist

Register with the Ohio Attorney General ($200/year + $25,000 surety bond) before making telemarketing calls,Scrub against Ohio No-Call list AND federal National DNC Registry before every campaign,Calling hours: 9:00 AM – 9:00 PM Monday through Saturday; NOON – 9:00 PM on Sunday,Identify yourself and your company at the start of each call,Manual dialing to non-DNC numbers is the viable cold calling method,Agent must be available within 2 seconds of called party answering — no call abandonment,Obtain prior express written consent before any automated dialing, texting, or AI voice outreach,Written confirmation of any sale or agreement within 3 business days,Consumer has 3-day right of rescission for telephone-solicited sales,Honor all opt-out requests — add to internal DNC within 30 days,EBR exemption: past sellers with transaction in last 18 months for manual calls only,Licensed RE agents have TSSA registration exemption for listed-property calls — does NOT cover cold calling homeowners,One-to-one consent required for automated SMS/text outreach under FCC 2025 rule,FSBOs from MLS do not establish an EBR,Maintain call records and consent documentation

What Gets Companies Sued

Top violations for REI in Ohio: (1) Not registering with the AG and posting $25,000 bond; (2) Calling Ohio No-Call list numbers ($25,000 per call penalty); (3) Calling before noon on Sunday; (4) Not having an agent available within 2 seconds of answer (call abandonment); (5) Failing to provide 3-day rescission right for phone-solicited deals; (6) Using auto-dialers or text blasts without written consent; (7) Assuming RE license exemption covers cold calling — it only covers listed properties.

Special Exemptions

EBR exemption for past sellers within 18 months. B2B exemption for commercial property calls. Licensed real estate agents exempt from TSSA registration for listed-property calls only — does NOT extend to cold calling property owners for off-market deals. No state ATDS definition broader than federal. $25,000 civil forfeiture per No-Call list violation is among the highest state penalties.

Key State Rules

Mini-TCPAYes
RegistrationRequired
Class ActionsAllowed

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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 →