D.C. Mun. Regs. tit. 23, § 1202
Wholesaler's Books, Records, and Reports
Effective Dec 16, 2020Authority: Omnibus Alcoholic Beverage Amendment Act of 2004, effective September 30, 2004 (D.C. Law 15-187; D.C. Official Code § 25-211(b) (2012 Repl. & 2019 Repl.)), and Mayor’s Order 2001-96, dated June 28, 2001, as revised by Mayor’s Order 2001-102, dated July 23, 2001. Source: Commissioner’s Order issued May 27, 1943, as published at 3 DCRR §6.1(b); as amended by Final Rulemaking published at 35 DCR 4947 (June 24, 1988); as amended by Final Rulemaking published at 51 DCR 4309 (April 30, 2004); as amended by Final Rulemaking published at 55 DCR 12991 (December 26, 2008 – Part 2); as amended by Final Rulemaking published at 67 DCR 14479 (December 11, 2020).District of Columbia, Office of the Secretary
1202.1 Each holder of a Wholesaler's license shall keep and maintain upon the licensed premises adequate books and records for each purchase showing the following:
- (a) The quantity in gallons of each character and brand of beverage purchased by the licensee in each purchase;
- (b) The date of each purchase;
- (c) The name and business address of the person from whom the purchase was made;
- (d) The price of each character and brand of beverage purchased with the total price; and
- (e) The license number of the vendor, if licensed under the Act.
1202.2 Each holder of a Wholesaler's license shall keep and maintain upon the licensed premises adequate books and records showing the character, brand, and quantity in gallons of all beverages disposed of other than by sale.
1202.3 Each holder of a Wholesaler's license shall keep and maintain upon the licensed premises adequate books and records showing all sales of beverages, including the following information:
- (a) The date of each sale;
- (b) The name, address, and license number of the purchaser; and
- (c) The quantity in gallons of each brand of beverage in each sale.
1202.4 [REPEALED].
SOURCE: Commissioner's Order issued May 27, 1943, as published at 3 DCRR §6.1(b); as amended by Final Rulemaking published at 35 DCR 4947 (June 24, 1988); as amended by Final Rulemaking published at 51 DCR 4309 (April 30, 2004); as amended by Final Rulemaking published at 55 DCR 12991 (December 26, 2008 – Part 2); as amended by Final Rulemaking published at 67 DCR 14479 (December 11, 2020).