27 CFR Part 31
PART 31—ALCOHOL BEVERAGE DEALERS
- PART 31—ALCOHOL BEVERAGE DEALERS
- Chapter I—Alcohol and Tobacco Tax and Trade Bureau, Department of the Treasury › Subchapter A—Alcohol
- § 31.0 Scope.
- Subpart A—General Provisions
- § 31.1 Definitions.
- § 31.2 Territorial extent.
- § 31.3 Basic permit requirements.
- § 31.4 Relation to State and municipal law.
- Subpart B—Administrative Provisions
- § 31.11 Forms prescribed.
- § 31.12 Right of entry and examination.
- § 31.13 Delegations of the Administrator.
- § 31.14 Penalties.
- § 31.15 Disclosure of information.
- Subpart C—Activities Subject to This Part
- § 31.21 Basis of regulation.
- § 31.22 Selling or offering for sale.
- Dealers Classified
- § 31.31 Retail dealer in liquors.
- § 31.32 Wholesale dealer in liquors.
- § 31.33 Retail dealer in beer.
- § 31.34 Wholesale dealer in beer.
- § 31.35 Limited retail dealer; persons eligible.
- § 31.36 Sales of 20 wine gallons (75.7 liters) or more.
- Certain Organizations, Agencies, and Persons
- § 31.41 Clubs or similar organizations.
- § 31.42 Restaurants serving liquors with meals.
- § 31.43 States, political subdivisions of States, or the District of Columbia.
- § 31.44 Sales of denatured spirits or articles.
- § 31.45 Sales of alcoholic compounds, preparations, or mixtures containing distilled spirits, wines, or beer.
- § 31.46 Sales by agencies and instrumentalities of the United States.
- § 31.47 Warehouse receipts covering spirits.
- § 31.48 Alcohol beverage producers, processors, and bonded warehousemen.
- Subpart D—Exemptions and Exceptions
- Persons Exempt From Registration and/or Recordkeeping
- § 31.51 Wholesale dealers making retail sales.
- § 31.52 Wholesale dealers in liquors consummating sales of wines or beer at premises of other dealers.
- § 31.53 Wholesale dealers in beer consummating sales at premises of other dealers.
- § 31.54 Hospitals.
- § 31.55 Limited retail dealers.
- Persons Who Are Not Dealers in Liquors or Beer
- § 31.61 Single sale of liquors or warehouse receipts.
- § 31.62 Persons making casual sales.
- § 31.63 Agents, auctioneers, brokers, etc., acting on behalf of others.
- § 31.64 Apothecaries or druggists selling medicines and tinctures.
- § 31.65 Persons selling products unfit for beverage use.
- § 31.66 Retail dealer selling entire stock in liquidation.
- § 31.67 Persons returning liquors for credit, refund, or exchange.
- Subpart E—Places Subject to Registration
- § 31.71 Registration required at each place of business.
- § 31.72 Place of sale.
- § 31.73 Place of offering for sale.
- § 31.74 Places of storage; deliveries therefrom.
- § 31.75 Dealer in beer and dealer in liquors at the same location.
- Sales in Two or More Areas on the Same Premises
- § 31.81 General.
- § 31.82 Hotels.
- § 31.83 Ball park, race track, etc.; sales throughout the premises.
- Sales in Multiple Locations
- § 31.91 Passenger trains, aircraft, and vessels.
- § 31.92 Carriers not engaged in passenger service.
- § 31.93 Supply boats or vessels.
- § 31.94 Retail dealers “At Large.”
- § 31.95 Caterers.
- § 31.96 Peddling.
- Subpart F—Partnerships
- § 31.101 Registration of partners.
- § 31.102 Addition of partners or incorporation of partnership.
- § 31.103 Formation of a partnership by two dealers.
- § 31.104 Withdrawal of one or more partners.
- Subpart G—Registration Form, TTB F 5630.5d
- § 31.111 Date registration form is due.
- § 31.112 Registration of multiple locations.
- § 31.113 Place for filing registration form.
- § 31.114 Completion of registration form.
- § 31.115 Employer identification number.
- § 31.116 Execution of registration form.
- Subpart H—Changes in Registration Information
- Changes Requiring Registration as a New Business
- § 31.121 Sale of business.
- § 31.122 Incorporation of business.
- § 31.123 New corporation.
- § 31.124 Stockholder continuing business of corporation.
- § 31.125 Cross references.
- Other Changes
- § 31.131 Change of address.
- § 31.132 Change in name or style of business.
- § 31.133 Change in management.
- § 31.134 Increase in capital stock of a corporation.
- § 31.135 Change in ownership of capital stock.
- § 31.136 Change in membership of unincorporated club.
- § 31.137 Withdrawal of partner(s).
- § 31.138 Discontinuance of business.
- Subpart I—Restrictions Relating to Purchases of Distilled Spirits
- § 31.141 Unlawful purchases of distilled spirits.
- Subpart J—Records and Reports
- Wholesale Dealers' Records and Reports
- § 31.151 General requirements as to distilled spirits.
- § 31.152 Requirements as to wines and beer.
- § 31.153 Records to be kept by States, political subdivisions of States, or the District of Columbia.
- § 31.154 Records to be kept by alcohol beverage producers, processors, and bonded warehousemen.
- § 31.155 Records of receipt.
- § 31.156 Records of disposition.
- § 31.157 Canceled or corrected records.
- § 31.158 Previously prescribed or approved records of receipt and disposition.
- § 31.159 Variations in format or preparation of records.
- § 31.160 Monthly summary report.
- § 31.161 Conversion between metric and U.S. units.
- § 31.162 Discontinuance of business.
- § 31.163 Requirements when a wholesale dealer in liquors maintains a retail department.
- Filing of Wholesale Dealers' Records and Reports
- § 31.171 Method of filing.
- § 31.172 Place of filing.
- Retail Dealer's Records
- § 31.181 Requirements for retail dealers.
- Retention of Records and Files
- § 31.191 Period of retention.
- § 31.192 Photographic copies of records.
- Subpart K—Reuse and Possession of Used Liquor Bottles
- § 31.201 Refilling of liquor bottles.
- § 31.202 Possession of refilled liquor bottles.
- § 31.203 Possession of used liquor bottles.
- § 31.204 Mixed cocktails.
- Subpart L—Packaging of Alcohol for Industrial Uses
- § 31.211 Requirements and procedure.
- § 31.212 Labeling.
- Subpart M—Distilled Spirits for Export with Benefit of Drawback
- § 31.221 General.
- § 31.223 Records and reports.
- Subpart N—Miscellaneous
- § 31.231 Destruction of marks and brands on wine containers.
- § 31.232 Wine bottling.
- § 31.233 Mixing cocktails in advance of sale.
- § 31.234 Liability for special (occupational) tax.
Feedback