e-CFR data is current as of February 27, 2020
TITLE 27—Alcohol, Tobacco Products and Firearms
CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY SUBCHAPTER A—ALCOHOL PART 31—ALCOHOL BEVERAGE DEALERS
Subpart A—GENERAL PROVISIONS
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| Basic permit requirements. |
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| Relation to State and municipal law. |
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Subpart B—ADMINISTRATIVE PROVISIONS
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| Right of entry and examination. |
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| Delegations of the Administrator. |
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| Disclosure of information. |
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Subpart C—ACTIVITIES SUBJECT TO THIS PART
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| Selling or offering for sale. |
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Dealers Classified
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| Retail dealer in liquors. |
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| Wholesale dealer in liquors. |
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| Wholesale dealer in beer. |
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| Limited retail dealer; persons eligible. |
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| Sales of 20 wine gallons (75.7 liters) or more. |
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Certain Organizations, Agencies, and Persons
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| Clubs or similar organizations. |
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| Restaurants serving liquors with meals. |
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| States, political subdivisions of States, or the District of Columbia. |
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| Sales of denatured spirits or articles. |
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| Sales of alcoholic compounds, preparations, or mixtures containing distilled spirits, wines, or beer. |
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| Sales by agencies and instrumentalities of the United States. |
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| Warehouse receipts covering spirits. |
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| Alcohol beverage producers, processors, and bonded warehousemen. |
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Subpart D—EXEMPTIONS AND EXCEPTIONS
Persons Exempt From Registration and/or Recordkeeping
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| Wholesale dealers making retail sales. |
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| Wholesale dealers in liquors consummating sales of wines or beer at premises of other dealers. |
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| Wholesale dealers in beer consummating sales at premises of other dealers. |
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Persons Who Are Not Dealers in Liquors or Beer
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| Single sale of liquors or warehouse receipts. |
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| Persons making casual sales. |
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| Agents, auctioneers, brokers, etc., acting on behalf of others. |
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| Apothecaries or druggists selling medicines and tinctures. |
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| Persons selling products unfit for beverage use. |
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| Retail dealer selling entire stock in liquidation. |
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| Persons returning liquors for credit, refund, or exchange. |
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Subpart E—PLACES SUBJECT TO REGISTRATION
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| Registration required at each place of business. |
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| Place of offering for sale. |
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| Places of storage; deliveries therefrom. |
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| Dealer in beer and dealer in liquors at the same location. |
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Sales in Two or More Areas on the Same Premises
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| Ball park, race track, etc.; sales throughout the premises. |
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Sales in Multiple Locations
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| Passenger trains, aircraft, and vessels. |
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| Carriers not engaged in passenger service. |
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| Retail dealers “At Large.” |
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Subpart F—PARTNERSHIPS
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| Registration of partners. |
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| Addition of partners or incorporation of partnership. |
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| Formation of a partnership by two dealers. |
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| Withdrawal of one or more partners. |
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Subpart G—REGISTRATION FORM, TTB F 5630.5D
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| Date registration form is due. |
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| Registration of multiple locations. |
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| Place for filing registration form. |
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| Completion of registration form. |
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| Employer identification number. |
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| Execution of registration form. |
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Subpart H—CHANGES IN REGISTRATION INFORMATION
Changes Requiring Registration as a New Business
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| Incorporation of business. |
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| Stockholder continuing business of corporation. |
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Other Changes
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| Change in name or style of business. |
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| Increase in capital stock of a corporation. |
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| Change in ownership of capital stock. |
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| Change in membership of unincorporated club. |
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| Withdrawal of partner(s). |
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| Discontinuance of business. |
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Subpart I—RESTRICTIONS RELATING TO PURCHASES OF DISTILLED SPIRITS
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| Unlawful purchases of distilled spirits. |
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Subpart J—RECORDS AND REPORTS
Wholesale Dealers' Records and Reports
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| General requirements as to distilled spirits. |
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| Requirements as to wines and beer. |
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| Records to be kept by States, political subdivisions of States, or the District of Columbia. |
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| Records to be kept by alcohol beverage producers, processors, and bonded warehousemen. |
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| Canceled or corrected records. |
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| Previously prescribed or approved records of receipt and disposition. |
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| Variations in format or preparation of records. |
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| Conversion between metric and U.S. units. |
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| Discontinuance of business. |
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| Requirements when a wholesale dealer in liquors maintains a retail department. |
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Filing of Wholesale Dealers' Records and Reports
Retail Dealer's Records
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| Requirements for retail dealers. |
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Retention of Records and Files
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| Photographic copies of records. |
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Subpart K—REUSE AND POSSESSION OF USED LIQUOR BOTTLES
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| Refilling of liquor bottles. |
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| Possession of refilled liquor bottles. |
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| Possession of used liquor bottles. |
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Subpart L—PACKAGING OF ALCOHOL FOR INDUSTRIAL USES
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| Requirements and procedure. |
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Subpart M—DISTILLED SPIRITS FOR EXPORT WITH BENEFIT OF DRAWBACK
Subpart N—MISCELLANEOUS
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| Destruction of marks and brands on wine containers. |
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| Mixing cocktails in advance of sale. |
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| Liability for special (occupational) tax. |
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