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 AM–9:00 PM
Private Suit
Allowed
Compliance Checklist
What Gets Companies Sued
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
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Catalyst Partners specializes in telecom compliance for REI Wholesaling companies operating in Ohio 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 →