REI Wholesaling Telemarketing Compliance in West Virginia
Real estate investor cold calling and SMS compliance in West Virginia
Guide last reviewed: January 2025
West Virginia REI Wholesaling Overview
West Virginia is moderate-risk for REI cold calling. The key differentiator: telemarketing fraud is a felony with up to 10 years imprisonment — this is significantly harsher than most states. Registration with the Secretary of State is required. There is no state DNC list, so you only need to scrub the federal registry. Manual dialing after DNC scrubbing is the recommended approach. The Consumer Credit and Protection Act provides private right of action for deceptive practices with potential punitive damages.
Penalty/Violation
$500
Willful
$3,000
Calling Hours
8:00 AM–9:00 PM
Private Suit
No
Compliance Checklist
What Gets Companies Sued
Special Exemptions
Licensed real estate agents may be exempt from registration under WV law for calls within licensed activity. Most REI wholesalers without licenses do NOT qualify. EBR exemption covers past sellers. No state DNC list — federal list only.
Key State Rules
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Catalyst Partners specializes in telecom compliance for REI Wholesaling companies operating in West Virginia 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 →