In the case of an application for a wholesaler’s license or for a retailer’s license of any class, except a temporary license, before issuing, transferring to a new owner, or renewing a license, the Board shall further determine that:

1. (1) No manufacturer, wholesaler, or shareholder holding 25% or more of the common stock of, or equity interest in, a manufacturer or wholesaler, or officer of a manufacturer or wholesaler corporation, or partner or member of a partnership or limited liability company owning 25% or more of its equity interest, has such a substantial interest, direct or indirect, in the applicant’s business or establishment that the applicant would be influenced to purchase alcoholic beverages from the manufacturer or wholesaler; and
2. (2) The business for which the license is sought has not been, and will not be, conducted with money, equipment, furniture, fixtures, or property (A) rented from, (B) loaned from, (C) given by, or (D) sold for less than fair market value, upon a conditional sale agreement, or a chattel trust from, a manufacturer, wholesaler, shareholder holding 25% or more of the common stock of, or equity interest in, a manufacturer or wholesaler, or officer of a manufacturer or wholesaler corporation, or partner or member of a partnership or limited liability company owning 25% or more of its equity interest.

History

Jan. 24, 1934, 48 Stat. 327, ch. 4, § 14

Aug. 25, 1937, 50 Stat. 802, 803, ch. 766, §§ 1, 2

June 15, 1938, 52 Stat. 691, ch. 396, § 3

June 29, 1953, 67 Stat. 103, ch. 159, § 404(e), (f)

Aug. 2, 1968, 82 Stat. 616, Pub. L. 90-450, title IV, § 404

Mar. 5, 1981, D.C. Law 3-146, § 4, 27 DCR 4753

Sept. 29, 1982, D.C. Law 4-157, §§ 8, 15, 29 DCR 3617

Mar. 8, 1984, D.C. Law 5-51, § 2(b)(4), (c), 30 DCR 5927

June 29, 1984, D.C. Law 5-97, § 2, 31 DCR 2556

Mar. 7, 1987, D.C. Law 6-217, § 9, 34 DCR 907

June 5, 1987, D.C. Law 7-7, § 2, 34 DCR 2640

Oct. 3, 1992, D.C. Law 9-174, § 2(b), (c), 39 DCR 5859

May 24, 1994, D.C. Law 10-122, § 2(f), 41 DCR 1658

Apr. 20, 1999, D.C. Law 12-261, § 2003(q)(2), 46 DCR 3142

Oct. 20, 1999, D.C. Law 13-39, § 2, 46 DCR 6548

May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959

Mar. 22, 2023, D.C. Law 24-332, § 5

Prior Codifications

1973 Ed., § 25-115.

1981 Ed., § 25-302.