D.C. Code § 25-733
May 3, 2001, D.C. Law 13-298, § 101, 48 DCR 2959
Mar. 25, 2009, D.C. Law 17-361, § 2(c)(4), 56 DCR 1204
June 30, 2022, D.C. Law 24-127, § 2(f)(8)
Mar. 22, 2023, D.C. Law 24-332, § 5
“(f) Failure to file timely a report required by this section shall constitute a violation of this chapter.”
“(e) Each manufacturer and wholesaler shall, within 24 hours of receipt from the bank or other depository of notice of dishonor of a check, draft, or other order for payment which the manufacturer or wholesaler received from a retailer, notify in writing the Board of the notice of dishonor.
“(2) All accounts that have been delinquent during the preceding 90 days, including the amount of the delinquency.
“(1) All retailers that have been required to make payment in cash for alcoholic beverages under 25-731(c), during the preceding 90 days; and
“(d) Before March 2, June 2, September 2, and January 2 of each year, each manufacturer and wholesaler shall submit to the Board, on a form prescribed by the Board, a list of the following:
D.C. Law 17-361, in subsec. (b)(3), substituted “presented for payment, when such dishonored checks, drafts, or other orders for payment exceed $15,000” for “presented for payment”; and repealed subsecs. (d), (e), and (f), which had read as follows: