1. (a) Any package store permittee, wine-only package store permittee, private club permittee, mixed beverage permittee, or other retailer who has not fully paid for alcoholic beverages purchased from any wholesaler, Class B wholesaler, Class A winery, wine bottler, or local distributor in accordance with §102.32 of the Alcoholic Beverage Code shall be deemed delinquent.
2. (b) Each delivery of alcoholic beverages by a wholesaler, Class B wholesaler, Class A winery, wine bottler, or local distributor to a package store permittee, wine-only package store permittee, private club permittee, private club exemption certificate permittee, mixed beverage permittee, or other retailer shall be accompanied by an invoice of sale bearing the name of the retailer together with a full description of the alcoholic beverages delivered, the price and terms of sale, and the place and date of actual delivery. One copy of such invoice shall be signed by the retailer or his agent, showing receipt of the merchandise, and shall be retained by the seller. The other copy shall be retained by the retailer.
3. (c) It shall be the duty of each wholesaler, Class B wholesaler, Class A winery, wine bottler, or local distributor to report all delinquencies to the administrator in writing within two days after such delinquencies occur. Such reports set forth the name, address, and permit number of the package store permittee, wine-only package store permittee, private club permittee, private club exemption certificate permittee, mixed beverage permittee, or other retailer in default, the date of sale and delivery of such alcoholic beverages on account of which report is made, the amount in dollars and cents of such delinquency, and the name, address, and permit number of the permittee reporting. In a like manner, the wholesaler, Class B wholesaler, Class A winery, wine bottler, or local distributor shall report when payment in full has been made of any account previously reported delinquent. No such delinquent account shall be paid in any manner other than by cash, U.S. postal money order, postal note, express money order, cashier's check, certified check, or bank exchange.
4. (d) In the event any package store permittee, wine-only package store permittee, private club permittee, private club exemption certificate permittee, mixed beverage permittee, or other retailer shall pay on his account with any wholesaler, Class B wholesaler, Class A winery, wine bottler, or local distributor by means of a draft, check or any other instrument, which draft, check, or other instrument is dishonored by the drawee, then it shall be the duty of such wholesaler, Class B wholesaler, Class A winery, wine bottler, or local distributor to immediately report such fact to the administrator by affidavit provided such failure to honor such draft, check, or other instrument causes a delinquency. In such event, the giver of such dishonored draft, check, or other instrument shall be deemed guilty of attempting to evade the delinquent list to be published by the commission and such act shall constitute a violation of this rule, and any permit held by the giver of such dishonored draft, check, or other instrument may be cancelled or suspended.
5. (e) Following each delinquency reporting date, the commission shall notify wholesalers, Class B wholesalers, Class A wineries, wine bottlers, and local distributors of all delinquencies occurring, and thereafter no sales or deliveries of alcoholic beverages shall be made to any package store permittee, wine-only package store permittee, private club permittee, private club exemption certificate permittee, mixed beverage permittee, or other retailer whose name appears upon said delinquent list until such time as notice of removal from such list has been given in writing by the commission.
6. (f) After becoming delinquent, package store permittees, wine-only package store permittees, private club permittees, private club exemption certificate permittees, mixed beverage permittees, and other retailers shall not purchase or accept delivery of any alcoholic beverages from any wholesaler, Class B wholesaler, Class A winery, wine bottler, or local distributor until the commission has given notice of removal from such list.
7. (g) If any default or failure to comply with the requirements of §102.32 of the Alcoholic Beverage Code is the result of a dispute involving the quality or quantity of the alcoholic beverages, or any other factor involved in the sale of or purchase of same, the seller or purchaser may file a statement in writing with the administrator on or before the delinquency reporting date, setting forth in detail any reason why a delinquency should not be deemed to exist. The administrator shall thereupon determine whether the retailer shall be placed upon the delinquent list.

Source Note:The provisions of this §45.121 adopted to be effective January 1, 1976; amended to be effective September 18, 1978, 3 TexReg 3097.